THE DOMINION INSURANCE COMPANY LIMITED
Company number SC006851
- Company Overview for THE DOMINION INSURANCE COMPANY LIMITED (SC006851)
- Filing history for THE DOMINION INSURANCE COMPANY LIMITED (SC006851)
- People for THE DOMINION INSURANCE COMPANY LIMITED (SC006851)
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Officers: 40 officers / 31 resignations
DAOUD O'CONNELL, Mariana
- Correspondence address
- Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
- Role Active
- Secretary
- Appointed on
- 22 February 2023
CARROLL, Timothy Joseph
- Correspondence address
- Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
- Role Active
- Director
- Date of birth
- October 1955
- Appointed on
- 12 February 2024
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
FORBES, Christopher David
- Correspondence address
- Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
- Role Active
- Director
- Date of birth
- February 1954
- Appointed on
- 1 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GRINT, Colin Malcolm
- Correspondence address
- Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
- Role Active
- Director
- Date of birth
- November 1970
- Appointed on
- 23 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HELSON, Susan Janet
- Correspondence address
- Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
- Role Active
- Director
- Date of birth
- August 1959
- Appointed on
- 22 March 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCCANN, Stephen Leslie
- Correspondence address
- Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
- Role Active
- Director
- Date of birth
- December 1951
- Appointed on
- 6 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROBERTS, David Philip
- Correspondence address
- Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
- Role Active
- Director
- Date of birth
- April 1968
- Appointed on
- 3 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROONEY, David Stanley
- Correspondence address
- Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
- Role Active
- Director
- Date of birth
- March 1960
- Appointed on
- 1 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WATTS, Catherine Anne
- Correspondence address
- Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
- Role Active
- Director
- Date of birth
- June 1978
- Appointed on
- 2 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DLABOHA, Larysa Alla
- Correspondence address
- The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
- Role Resigned
- Secretary
- Appointed on
- 24 June 2021
- Resigned on
- 31 August 2022
GORE, Michael Arthur
- Correspondence address
- Kingswood Cottage 37 Epsom Lane South, Tadworth, Surrey, KT20 5TP
- Role Resigned
- Secretary
- Appointed on
- 29 June 1990
- Resigned on
- 15 October 1991
- Nationality
- British
- Occupation
- Chartered Accountant
OWER, Richard James
- Correspondence address
- 12 Park Drive, Tiptree, Essex, CO5 0GW
- Role Resigned
- Secretary
- Appointed on
- 15 October 1991
- Resigned on
- 24 June 2021
- Nationality
- British
SHEAHAN, Roger William
- Correspondence address
- 10 Walton Road, Tonbridge, Kent, TN10 4EE
- Role Resigned
- Secretary
- Appointed before
- 1 August 1989
- Resigned on
- 29 June 1990
- Nationality
- British
ANDREWS, Robert David
- Correspondence address
- Premia, The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 1 April 2021
- Resigned on
- 30 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BENCINI, Guiseppe
- Correspondence address
- Via G.Frua No. 19, Milan, Italy, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1937
- Appointed on
- 14 January 1992
- Resigned on
- 15 January 1993
- Nationality
- Italian
- Occupation
- Company Director
BOWES LYON, Simon Alexander, Sir
- Correspondence address
- St Pauls Walden Bury, Whitwell, Hitchin, Herts, SG4 8BP
- Role Resigned
- Director
- Date of birth
- June 1932
- Appointed before
- 1 August 1989
- Resigned on
- 30 April 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BURDETT, Arthur Francis
- Correspondence address
- 16 West Way, Carshalton, Surrey, SM5 4EW
- Role Resigned
- Director
- Appointed before
- 1 August 1989
- Resigned on
- 31 July 1990
- Nationality
- British
- Occupation
- Director
CARDINALETTI, Marco
- Correspondence address
- Via Lorenzo Il Magnifico 1, Florence, Italy, 50129
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 12 October 1994
- Resigned on
- 20 July 1998
- Nationality
- Italian
- Occupation
- Manager
DANTI, Edoardo
- Correspondence address
- Via Del Lucertolone 28, Arenzano, 16011 Genoa, Italy, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed before
- 1 August 1989
- Resigned on
- 13 January 1994
- Nationality
- Italian
- Occupation
- General Manager
DE ANDREIS, Leandro Carlo Massimiliano
- Correspondence address
- Via Dell'Aberaccio, 50067 Rignano Sull'Arno, Florence, Italy, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed before
- 1 August 1989
- Resigned on
- 27 September 1994
- Nationality
- Italian
- Occupation
- Insurance Manager
DONATI, Duccio Andrea
- Correspondence address
- Via Caccini 15, Firenze 50141, Toscana Italy, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 29 September 1998
- Resigned on
- 28 February 2002
- Nationality
- Italian
- Occupation
- Manager
DUFFY, Ann Marie
- Correspondence address
- 59 Old Chimney Road, Upper Saddle River, New Jersey, Nj 07458, United States, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 28 February 2002
- Resigned on
- 1 September 2020
- Nationality
- British
- Country of residence
- United States
- Occupation
- Consultant
GALEAZZI, Carlo
- Correspondence address
- Via Del Conservatorio 15, Milan 20121, Italy, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1932
- Appointed before
- 1 August 1989
- Resigned on
- 16 November 1992
- Nationality
- Italian
- Occupation
- Director
GORE, Michael Arthur
- Correspondence address
- Kingswood Cottage 37 Epsom Lane South, Tadworth, Surrey, KT20 5TP
- Role Resigned
- Director
- Date of birth
- November 1938
- Appointed on
- 16 July 1991
- Resigned on
- 30 June 1995
- Nationality
- British
- Occupation
- Chartered Accountant
JANES, Simon
- Correspondence address
- The Willows 1 Walton Road, Sidcup, Kent, DA14 4LJ
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 10 July 1995
- Resigned on
- 31 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
JOHNSTONE, Raymond, Sir
- Correspondence address
- Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
- Role Resigned
- Director
- Date of birth
- October 1929
- Appointed before
- 1 August 1989
- Resigned on
- 17 January 1995
- Nationality
- British
- Occupation
- Investment Manager
LANZ, Giorgio
- Correspondence address
- Via Dante Da Castiglione 7, Florence, Italy
- Role Resigned
- Director
- Date of birth
- August 1941
- Appointed before
- 1 August 1989
- Resigned on
- 2 April 1996
- Nationality
- Italian
- Occupation
- Insurance Official
LAYTON, John James
- Correspondence address
- The Oast, Boreham Street, Herstmonceux, East Sussex, BN27 4SQ
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 21 April 1998
- Resigned on
- 28 February 2002
- Nationality
- British
- Occupation
- Consultant
MARIES, Scott Laurence
- Correspondence address
- Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 1 September 2020
- Resigned on
- 7 May 2024
- Nationality
- British
- Country of residence
- Bermuda
- Occupation
- Director
MARRAS, Alberto, Dr
- Correspondence address
- Via Del Bigacco 39, Bagno Ripoli, Florence, Italy
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 22 November 1996
- Resigned on
- 28 February 2002
- Nationality
- Italian
- Occupation
- Company Director
NEU, Christian Otto, Dott
- Correspondence address
- Uia Copernico 38, Milan, Italy 20125, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 30 June 1998
- Resigned on
- 28 February 2002
- Nationality
- German
- Occupation
- General Manager
PONTREMOLI, Roberto Giovanni
- Correspondence address
- Piazza Della Repubblica 7, 20121 Milan, Italy, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1937
- Appointed before
- 1 August 1989
- Resigned on
- 21 July 1994
- Nationality
- Italian
- Occupation
- Director
PRYKE, John William
- Correspondence address
- Ridgetop 188 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QH
- Role Resigned
- Director
- Date of birth
- December 1933
- Appointed on
- 5 April 1995
- Resigned on
- 11 May 2017
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
RE, Mauro
- Correspondence address
- Via S Bettolo 27/5, Genoa, Italy, 16167
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 5 April 1995
- Resigned on
- 9 June 1998
- Nationality
- Italian
- Occupation
- Reinsurance Manager
ROTHSEID, Andrew Nathan
- Correspondence address
- 612 Bryn Mawr Avenue, Penn Valley 19072-1613, Pennsylvania, United States
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 26 January 2001
- Resigned on
- 28 February 2002
- Nationality
- United States Citizen
- Occupation
- Attorney