CARDIF INSURANCE HOLDINGS PLC

Company number 02713318

39 officers / 34 resignations

LORIMER, Matthew Justin

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Active): Secretary
• Appointed on: 30 June 2006
• Nationality: British

CHEVALET, Stanislas Louis Paul Francois

• Correspondence address: 8 Rue Du Port, Nanterre Cedex, France, 92728
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 24 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

LORIMER, Matthew Justin

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAY, Sophie Margaret

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

WIGG, Andrew Miles

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 21 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANSTON, Kareen

• Correspondence address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
• Role (Resigned): Secretary
• Appointed on: 27 September 2002
• Resigned on: 9 September 2005
• Nationality: British

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Solicitor

CARDIF PINNACLE SECRETARIES LIMITED

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 30 June 2006

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1992
• Resigned on: 5 May 1992

ATKINSON, Natalie Jayne

• Correspondence address: Pinnacle House, Al Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 March 2010
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BINET, Gerard

• Correspondence address: 19 Riute De La Passerelle, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 November 2007
• Resigned on: 9 February 2022
• Nationality: French
• Occupation: Development And Strategy Direc

BLOXHAM, Peter John

• Correspondence address: 8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 August 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Executive Director

BOX, Peter John

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 September 2012
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTE, Brian Addison

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 12 March 2009
• Resigned on: 28 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTAGNO, John

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 November 2007
• Resigned on: 11 January 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Director

DREYER, Anthony William

• Correspondence address: Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 June 2002
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Directors

GLEN, Paul Edward

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 August 2006
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GOLDING, Adam Jon

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 November 2007
• Resigned on: 10 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HADERER, Marie

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 23 November 2016
• Resigned on: 17 November 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Actuary

HINES, Richard Adam

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2019
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LAROCHE, Jean-Bertrand Marie

• Correspondence address: 23, Avenue De Segur, Paris, 75007, France
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 September 2015
• Resigned on: 24 November 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MEE, Robert James

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 September 2003
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 June 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

PRIESTLEY, Leslie William

• Correspondence address: 12 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 28 June 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Consultant

RAINGOLD, Gerald Barry

• Correspondence address: 12 Marston Close, Swiss Cottage, London, NW6 4EU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 28 June 2002
• Resigned on: 25 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RENNIE, Helen Elspeth

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 December 2020
• Resigned on: 30 June 2022
• Nationality: British,Australian
• Country of residence: England
• Occupation: Head Of Human Resources & Development

ROCHEZ, Nicholas Dutfield

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 November 2012
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCARR, Craig Anthony

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 May 2022
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHWICK, Christopher John

• Correspondence address: West Point, Newnham Way, Ashwell, Hertfordshire, SG7 5PN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 May 1992
• Resigned on: 9 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

SHACKELL, Ian Richard Charles

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 September 2008
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Executive Director

SHUKER, Norman Alan

• Correspondence address: Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 May 1992
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SWAIN, Andrew Donald

• Correspondence address: Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 June 2006
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Executive Director

VILLENEUVE, Pierre De Portier De

• Correspondence address: 5a Rue Quinault, Saint Germain En Laye, 78100, France
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 June 1992
• Resigned on: 29 November 2007
• Nationality: French
• Occupation: Deputy General Manager

WILLIAMS, Stephen David

• Correspondence address: 4 Olde Swann Court, High Street, Stevenage, Hertfordshire, SG1 3WB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 June 2002
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BANQUE FINANCIERE CARDIF

• Correspondence address: 5 Avenue Kleber, Paris, 75016, France
• Role (Resigned): Director
• Appointed on: 28 June 2002
• Resigned on: 31 March 2006