THE DOMINION INSURANCE COMPANY LIMITED

Company number SC006851

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