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GENERALI SAXON LAND DEVELOPMENT COMPANY LIMITED

Company number 03794233

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Officers: 33 officers / 31 resignations

BOUCHERAT, Frederic Olivier

Correspondence address
2 Rue Pillet Will, 75009 Paris, France
Role Active
Director
Date of birth
November 1974
Appointed on
29 November 2019
Nationality
French
Country of residence
France
Occupation
Head Of Asset Management & Letting

PATERNOSTER, Lucio

Correspondence address
55 Mark Lane, London, England, EC3R 7NE
Role Active
Director
Date of birth
July 1970
Appointed on
29 November 2019
Nationality
Italian
Country of residence
England
Occupation
Chief Financial Officer

BARLOW, Martin John

Correspondence address
17 Fern Close, Wormley, Broxbourne, Hertfordshire, EN10 6NZ
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
31 July 2008

BELL, Jeremy Matthew George

Correspondence address
48 Defoe House, Barbican, London, EC2Y 8DN
Role Resigned
Secretary
Appointed on
24 June 1999
Resigned on
28 July 1999

BROWN, Norman

Correspondence address
Greycoat Core Real Estate Llp, 9 Savoy Street, London, England, WC2E 7EG
Role Resigned
Secretary
Appointed on
11 December 2014
Resigned on
18 December 2015

CARROTHERS, Joel Michael

Correspondence address
55 Mark Lane, London, England, EC3R 7NE
Role Resigned
Secretary
Appointed on
1 January 2019
Resigned on
28 November 2023

MACPHERSON, Ewen

Correspondence address
11 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Secretary
Appointed on
18 December 2015
Resigned on
31 December 2018

PALMER, David Alan

Correspondence address
Tudor Cottage, 5 St Thomas Street, Wells, Somerset, BA5 2UU
Role Resigned
Secretary
Appointed on
28 July 1999
Resigned on
27 February 2006

PERRY, James Hill

Correspondence address
225 New London Road, Chelmsford, Essex, CM2 9AA
Role Resigned
Secretary
Appointed on
24 June 1999
Resigned on
28 July 1999

WILLOUGHBY, Samantha Jane

Correspondence address
1a, Friars Place Lane, Acton, London, United Kingdom, W3 7AG
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
10 January 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 June 1999
Resigned on
24 June 1999

ALONZO, Umberto Ignazio Maria Benedetto

Correspondence address
Europa Residence, Place Des Moulins, Monte Carlo, Mc98000, Principality Of Monaco
Role Resigned
Director
Date of birth
May 1962
Appointed on
28 June 2005
Resigned on
2 December 2009
Nationality
Italian
Occupation
Private Banker

ALUWIHARE, Rajeeva

Correspondence address
100 Leman Street, London, E1 8AJ
Role Resigned
Director
Date of birth
March 1974
Appointed on
12 April 2018
Resigned on
30 November 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

ARSCOTT, Alan Francis

Correspondence address
Barnhurst, 75 Bluehouse Lane, Limpsfield, Surrey, RH8 0AP
Role Resigned
Director
Date of birth
August 1950
Appointed on
10 October 2008
Resigned on
10 January 2014
Nationality
British
Country of residence
England
Occupation
Investment Management

ARSCOTT, Alan Francis

Correspondence address
Barnhurst, 75 Bluehouse Lane, Limpsfield, Surrey, RH8 0AP
Role Resigned
Director
Date of birth
August 1950
Appointed on
15 November 1999
Resigned on
6 July 2005
Nationality
British
Country of residence
England
Occupation
Director/Investment Manager

BELL, Jeremy Matthew George

Correspondence address
48 Defoe House, Barbican, London, EC2Y 8DN
Role Resigned
Director
Date of birth
April 1969
Appointed on
24 June 1999
Resigned on
28 July 1999
Nationality
British
Occupation
Solicitor

CARVILL, Mel Gerard

Correspondence address
Bradways Rue Des Tranquesous, St Saviours, Guernsey, GY7 9TL
Role Resigned
Director
Date of birth
August 1962
Appointed on
28 July 1999
Resigned on
27 September 2010
Nationality
British
Country of residence
Guernsey
Occupation
Accountant

CORNFORTH, Alexandra Louise

Correspondence address
2 Queen Annes Gardens, Chiswick, London, W4 1TU
Role Resigned
Director
Date of birth
April 1963
Appointed on
20 November 2003
Resigned on
6 July 2005
Nationality
British
Country of residence
England
Occupation
Compliance Director

COX JOHNSON, Richard Mark

Correspondence address
Skaiteshill House, Chalford, Stroud, Gloucestershire, GL6 8QA
Role Resigned
Director
Date of birth
October 1934
Appointed on
29 January 2001
Resigned on
25 March 2005
Nationality
British
Occupation
Company Director

DABONI, Giorgio Alessandro Maria

Correspondence address
Generali House, Hirzel Street, St. Peter Port, Guernsey, Channel Islands, GY1 4PA
Role Resigned
Director
Date of birth
January 1954
Appointed on
12 September 2012
Resigned on
11 December 2014
Nationality
Italian
Country of residence
United Kingdom
Occupation
Non-Executive Director

FERRY, Christian

Correspondence address
', Via Motta 34, Lugano, Ch 6901, Switzerland
Role Resigned
Director
Date of birth
March 1948
Appointed on
26 September 2005
Resigned on
2 December 2009
Nationality
French
Occupation
General Manager

MOORE, David Christopher

Correspondence address
Aldermary House, 10 - 15 Queen Street, London, United Kingdom, EC4N 1TX
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 December 2009
Resigned on
17 January 2013
Nationality
British
Country of residence
Channel Islands
Occupation
Solicitor

NAIDOO, Natasha

Correspondence address
Generali, 4 Thomas More Square, London, England, E1W 1YW
Role Resigned
Director
Date of birth
November 1984
Appointed on
7 December 2021
Resigned on
13 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer

PALMER, David Alan

Correspondence address
Aldermary House, 10 - 15 Queen Street, London, United Kingdom, EC4N 1TX
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 June 2012
Resigned on
1 July 2013
Nationality
British
Country of residence
Usa
Occupation
Non-Executive Director

PALMER, David Alan

Correspondence address
Apt 12, 429 Norfolk Street, Somerville, Ma0143, Usa
Role Resigned
Director
Date of birth
May 1963
Appointed on
28 July 1999
Resigned on
3 July 2009
Nationality
British
Occupation
Non Executive Director

PERRY, James Hill

Correspondence address
225 New London Road, Chelmsford, Essex, CM2 9AA
Role Resigned
Director
Date of birth
April 1963
Appointed on
24 June 1999
Resigned on
28 July 1999
Nationality
British
Occupation
Solicitor

PIANTEDOSI, Vincenzo

Correspondence address
10 B Via San Francesco 10 B, Porza, Switzerland, CH 6984
Role Resigned
Director
Date of birth
September 1956
Appointed on
28 June 2005
Resigned on
27 September 2010
Nationality
Italian
Country of residence
Switzerland
Occupation
Private Banker

PRINCE, Alan James

Correspondence address
55 Mark Lane, London, England, EC3R 7NE
Role Resigned
Director
Date of birth
January 1957
Appointed on
23 April 2014
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Director

SPANO, Steven Anthony

Correspondence address
100 Leman Street, London, England, E1 8AJ
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 April 2014
Resigned on
31 March 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial & Operations Officer

SPENCER, Christopher

Correspondence address
Aldermary House, 10 - 15 Queen Street, London, United Kingdom, EC4N 1TX
Role Resigned
Director
Date of birth
July 1950
Appointed on
2 December 2009
Resigned on
22 November 2013
Nationality
British
Country of residence
Channel Islands
Occupation
Director

STEYN, Leon

Correspondence address
PO Box 613, Generali House, Hirzel Street, St Peter Port, Guernsey, Channel Islands, Channel Islands, GY1 4PA
Role Resigned
Director
Date of birth
April 1973
Appointed on
9 December 2013
Resigned on
11 December 2014
Nationality
British
Country of residence
Channel Islands
Occupation
Financial Controller

TRADELIUS, Gavin Heinz

Correspondence address
Aldermary House, 10 - 15 Queen Street, London, United Kingdom, EC4N 1TX
Role Resigned
Director
Date of birth
September 1961
Appointed on
2 December 2009
Resigned on
5 April 2012
Nationality
German
Country of residence
Channel Islands
Occupation
Chief Executive Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 June 1999
Resigned on
24 June 1999