* director search - Cardif Pinnacle Insurance Holdings Plc - kompany

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cardif pinnacle insurance holdings plc

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CARDIF PINNACLE INSURANCE HOLDINGS PLC CARDIF PINNACLE INSURANCE HOLDINGS PLC
Nationality: British
Address: Hertfordshire, WD6 2XX

PINNACLE.NET LIMITED
04087985
LIVE
Date Incorporated:

PAUL EDWARD GLEN
Director - Active
Appointed: 2011-11-14

PETER JOHN BLOXHAM
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-03-31

MR JOHN CASTAGNO
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-01-11

MR ANTHONY WILLIAM DREYER
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-06-30

DWS DIRECTORS LIMITED DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-10-11
Resigned: 2000-11-07

CHRISTOPHER JAMES ALLEN MURPHY
Director - Resigned
Appointed: 2000-11-07
Resigned: 2004-07-13

ANTHONY JAMES PIPER
Director - Resigned
Appointed: 2000-11-07
Resigned: 2005-12-01

ANDREW DONALD SWAIN
Director - Resigned
Appointed: 2007-06-26
Resigned: 2011-11-14

CARDIF PINNACLE SECRETARIES LIMITED CARDIF PINNACLE SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-09-09

KAREEN CRANSTON
Secretary - Resigned
Appointed: 2003-10-13
Resigned: 2005-09-09

DWS SECRETARIES LIMITED DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-11
Resigned: 2000-11-07

MR CHRISTOPHER SIMON MILLS
Secretary - Resigned
Appointed: 2000-11-07
Resigned: 2003-10-13

CARDIF PINNACLE INSURANCE HOLDINGS PLC CARDIF PINNACLE INSURANCE HOLDINGS PLC
Nationality: British
Address: Hertfordshire, WD6 2XX

USP STRATEGIES LIMITED
03801472
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-30

NATALIE JAYNE ATKINSON
Director - Expired
Appointed: 2007-12-03

CARDIF PINNACLE EUROPE LIMITED CARDIF PINNACLE EUROPE LIMITED
Director - Expired
Appointed: 2005-02-03

DAVID VAUGHAN WILLIAMS
Director - Expired
Appointed: 2006-07-17

PETER JOHN BLOXHAM
Director - Resigned
Appointed: 2006-03-02
Resigned: 2007-12-03

JONATHAN WILLIAM BORRILL
Director - Resigned
Appointed: 1999-07-22
Resigned: 2004-12-21

ALAN CAMPBELL
Director - Resigned
Appointed: 1999-07-22
Resigned: 2004-12-21

HOCK LAI CHAN
Director - Resigned
Appointed: 1999-07-22
Resigned: 2004-12-21

MR ANTHONY WILLIAM DREYER
Director - Resigned
Appointed: 2002-09-10
Resigned: 2008-06-30

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-07-06
Resigned: 1999-07-22

MR COLIN J MCINTOSH
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-12-31

MR CHRISTOPHER SIMON MILLS
Director - Resigned
Appointed: 1999-07-22
Resigned: 2007-03-31

CHRISTOPHER JAMES ALLEN MURPHY
Director - Resigned
Appointed: 1999-07-22
Resigned: 2004-07-13

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1999-07-06
Resigned: 1999-07-22

CARDIF PINNACLE SECRETARIES LIMITED CARDIF PINNACLE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2005-09-09

KAREEN CRANSTON
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2005-09-09

MR CHRISTOPHER SIMON MILLS
Secretary - Resigned
Appointed: 1999-07-22
Resigned: 2007-03-31

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-06
Resigned: 1999-07-22

CARDIF PINNACLE INSURANCE HOLDINGS PLC CARDIF PINNACLE INSURANCE HOLDINGS PLC
Nationality: British
Address: Hertfordshire, WD6 2XX

WARRANTY SERVICE SOLUTIONS LIMITED
03914315
LIVE
Date Incorporated:

PAUL EDWARD GLEN
Director - Active
Appointed: 2011-11-14

ANDREW MILES WIGG
Director - Active
Appointed: 2013-03-25

PETER JOHN BLOXHAM
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-03-31

HOCK LAI CHAN
Director - Resigned
Appointed: 2000-01-27
Resigned: 2004-12-21

MR ANTHONY WILLIAM DREYER
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-06-30

ADAM JON GOLDING
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-06-10

MR COLIN J MCINTOSH
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-12-31

MR SIMON JOHN MCNALLY
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-02-16

MR CHRISTOPHER SIMON MILLS
Director - Resigned
Appointed: 2000-02-16
Resigned: 2007-03-31

CHRISTOPHER JAMES ALLEN MURPHY
Director - Resigned
Appointed: 2000-02-16
Resigned: 2004-07-13

NEIL GRAEME SMITH
Director - Resigned
Appointed: 2012-06-10
Resigned: 2013-06-20

ANDREW DONALD SWAIN
Director - Resigned
Appointed: 2007-06-26
Resigned: 2011-11-14

CARDIF PINNACLE SECRETARIES LIMITED CARDIF PINNACLE SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-09-09

KAREEN CRANSTON
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2005-09-09

MR SIMON JOHN MCNALLY
Secretary - Resigned
Appointed: 2000-01-27
Resigned: 2000-02-16

MR CHRISTOPHER SIMON MILLS
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2007-03-31

CARDIF PINNACLE INSURANCE HOLDINGS PLC CARDIF PINNACLE INSURANCE HOLDINGS PLC
Nationality: British
Address: Hertfordshire, WD6 2XX

FINANCIAL TELEMARKETING SERVICES LIMITED
02794024
DISSOLVED
Date Incorporated:
Dissolved on 2019-06-04

MR PAUL CHRISTIAN BROTZEL
Director - Expired
Appointed: 2013-04-30

GARY ROBERT WRIGHT
Director - Expired
Appointed: 2013-01-02

STEPHEN DAVID BENNETT
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-02-07

PETER JOHN BLOXHAM
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-12-03

MR JOHN CASTAGNO
Director - Resigned
Appointed: 2008-03-03
Resigned: 2013-01-11

MR ANTHONY CLAYTOR
Director - Resigned
Appointed: 2005-12-15
Resigned: 2011-08-04

ANTHONY CLAYTOR
Director - Resigned
Appointed: 1995-06-02
Resigned: 2000-07-26

MR MARK JOSEPH CLEARY
Director - Resigned
Appointed: 2002-02-07
Resigned: 2008-03-03

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-02-26
Resigned: 1993-02-26

NORMAN CONNELL
Director - Resigned
Appointed: 1994-06-02
Resigned: 1994-09-19

STEPHEN DEVINE
Director - Resigned
Appointed: 1995-12-05
Resigned: 2000-07-26

MR ANTHONY WILLIAM DREYER
Director - Resigned
Appointed: 1994-05-06
Resigned: 2008-06-30

ANDREA JOAN GRAY
Director - Resigned
Appointed: 2008-03-03
Resigned: 2012-10-23

ROGER THOMAS HUMBER
Director - Resigned
Appointed: 1993-02-26
Resigned: 1996-02-02

MR WAYNE JAMES
Director - Resigned
Appointed: 2010-10-18
Resigned: 2013-03-01

SIMON LESTER JEFFERY
Director - Resigned
Appointed: 1999-07-26
Resigned: 2000-05-25

MR CHRISTOPHER SIMON MILLS
Director - Resigned
Appointed: 2002-08-21
Resigned: 2007-03-31

NATHALIE NICOLE JEANNE MOREAU
Director - Resigned
Appointed: 2008-03-03
Resigned: 2010-08-31

MICHAEL TERRANCE OKEEFE
Director - Resigned
Appointed: 1993-02-26
Resigned: 1994-05-06

ANTHONY JAMES PIPER
Director - Resigned
Appointed: 1995-12-05
Resigned: 2004-03-25

LESLIE WILLIAM PRIESTLEY
Director - Resigned
Appointed: 1995-06-23
Resigned: 2002-08-21

ALEXANDER RAESIDE ROWAND
Director - Resigned
Appointed: 1993-03-08
Resigned: 1994-05-06

ROBERT DE VILLIERS ROWAND
Director - Resigned
Appointed: 1993-04-15
Resigned: 1994-03-31

CHRISTOPHER JOHN SCHWICK
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-06-26

MR MARTIN SHIELDS
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-08-21

MR NORMAN ALAN SHUKER
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-06-26

MR NEIL ANTHONY SULLIVAN
Director - Resigned
Appointed: 2011-02-24
Resigned: 2012-12-31

MR STEPHEN DAVID WILLIAMS
Director - Resigned
Appointed: 1999-09-24
Resigned: 2006-03-17

CARDIF PINNACLE SECRETARIES LIMITED CARDIF PINNACLE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2005-09-09

KAREEN CRANSTON
Secretary - Resigned
Appointed: 2002-08-21
Resigned: 2005-09-09

ROGER THOMAS HUMBER
Secretary - Resigned
Appointed: 1993-02-26
Resigned: 1996-02-02

CHRISTOPHER SIMON MILLS
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 2002-08-21

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-02-26
Resigned: 1993-02-26

CARDIF PINNACLE INSURANCE HOLDINGS PLC CARDIF PINNACLE INSURANCE HOLDINGS PLC
Nationality: British
Address: Hertfordshire, WD6 2XX

BNP PARIBAS CARDIF PSC LIMITED
04224341
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-14

STANISLAS LOUIS PAUL FRANCOIS CHEVALET
Director - Expired
Appointed: 2011-12-21

OLIVER COLIN
Director - Expired
Appointed: 2012-02-13

OLIVER MARIE CORTES
Director - Expired
Appointed: 2011-12-21

PAUL EDWARD GLEN
Director - Resigned
Appointed: 2011-11-14
Resigned: 2011-12-21

MANUEL HORACIO AUGUSTO ABEL RESTREPO DE LOS RIOS
Director - Expired
Appointed: 2012-02-13

ANDREW MILES WIGG
Director - Expired
Appointed: 2013-03-25

PETER JOHN BLOXHAM
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-03-31

MR ANTHONY WILLIAM DREYER
Director - Resigned
Appointed: 2001-07-16
Resigned: 2008-06-30

ADAM JON GOLDING
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-06-10

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-05-29
Resigned: 2001-06-26

MR CHRISTOPHER SIMON MILLS
Director - Resigned
Appointed: 2001-07-16
Resigned: 2007-03-31

CHRISTOPHER JOHN SCHWICK
Director - Resigned
Appointed: 2001-07-16
Resigned: 2007-06-26

MR NORMAN ALAN SHUKER
Director - Resigned
Appointed: 2001-07-16
Resigned: 2007-06-26

ANDREW DONALD SWAIN
Director - Resigned
Appointed: 2007-06-26
Resigned: 2011-11-14

MR STEPHEN DAVID WILLIAMS
Director - Resigned
Appointed: 2001-06-26
Resigned: 2006-03-17

CARDIF PINNACLE SECRETARIES LIMITED CARDIF PINNACLE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2005-09-09

KAREEN CRANSTON
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2005-09-09

MR CHRISTOPHER SIMON MILLS
Secretary - Resigned
Appointed: 2001-07-16
Resigned: 2007-03-31

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-05-29
Resigned: 2001-06-26

CARDIF PINNACLE INSURANCE HOLDINGS PLC
Nationality: British
Address: Hertfordshire, WD6 2XX

PINNACLE DIRECT LIMITED
03367646
LIVE
Date Incorporated:

PAUL EDWARD GLEN
Director - Active
Appointed: 2011-11-14

PETER JOHN BLOXHAM
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-03-31

JOHN CASTAGNO
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-01-11

ANTHONY WILLIAM DREYER
Director - Resigned
Appointed: 1997-06-17
Resigned: 2008-06-30

CHRISTOPHER SIMON MILLS
Director - Resigned
Appointed: 1997-06-17
Resigned: 2003-05-20

GEORGE RUSSELL SANDARS
Director - Resigned
Appointed: 1997-05-02
Resigned: 1997-06-17

ANDREW DONALD SWAIN
Director - Resigned
Appointed: 2007-06-26
Resigned: 2011-11-14

PAUL EDWARD GLEN
Director - Resigned
Appointed: 2011-11-14
Resigned: 2015-11-30

CHRISTOPHER SIMON MILLS
Director - Resigned
Appointed: 1997-06-17
Resigned: 2007-03-31

CARDIF PINNACLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-09
Resigned: 2015-02-02

DAVID CHARLES CARTER
Secretary - Resigned
Appointed: 1997-05-02
Resigned: 1997-06-17

KAREEN CRANSTON
Secretary - Resigned
Appointed: 2003-05-20
Resigned: 2005-09-09

CHRISTOPHER SIMON MILLS
Secretary - Resigned
Appointed: 1997-06-17
Resigned: 2003-05-20

MATTHEW JUSTIN LORIMER
Secretary - Active
Appointed: 2015-02-02

CARDIF PINNACLE EUROPE LIMITED
03445665
LIVE
Date Incorporated:

PAUL EDWARD GLEN
Director - Active
Appointed: 2011-11-14

PETER JOHN BLOXHAM
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-03-31

MR ANTHONY WILLIAM DREYER
Director - Resigned
Appointed: 2004-07-13
Resigned: 2008-06-30

MR COLIN J MCINTOSH
Director - Resigned
Appointed: 1999-08-17
Resigned: 2001-12-31

MR CHRISTOPHER SIMON MILLS
Director - Resigned
Appointed: 1997-10-01
Resigned: 2007-03-31

CHRISTOPHER JAMES ALLEN MURPHY
Director - Resigned
Appointed: 1999-08-17
Resigned: 2004-07-13

CHRISTOPHER JOHN SCHWICK
Director - Resigned
Appointed: 1999-08-17
Resigned: 2007-06-26

MR NORMAN ALAN SHUKER
Director - Resigned
Appointed: 1997-10-01
Resigned: 2007-06-26

ANDREW DONALD SWAIN
Director - Resigned
Appointed: 2007-06-26
Resigned: 2011-11-14

CARDIF PINNACLE SECRETARIES LIMITED CARDIF PINNACLE SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-09-09

KAREEN CRANSTON
Secretary - Resigned
Appointed: 2003-10-06
Resigned: 2005-09-09

MR CHRISTOPHER SIMON MILLS
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2007-03-31

CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED
03809833
DISSOLVED
Date Incorporated:
Dissolved on 2017-02-03

PAUL EDWARD GLEN
Director - Expired
Appointed: 2011-11-14

PETER JOHN BLOXHAM
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-03-31

MS KATHLEEN JEANETTE BYRNE
Director - Resigned
Appointed: 1999-10-19
Resigned: 2010-01-18

MR ANTHONY WILLIAM DREYER
Director - Resigned
Appointed: 1999-10-19
Resigned: 2008-06-30

JOHN MICHAEL MCGIVERN
Director - Resigned
Appointed: 1999-10-19
Resigned: 2002-11-01

MR CHRISTOPHER SIMON MILLS
Director - Resigned
Appointed: 1999-10-19
Resigned: 2007-03-31

GEORGE RUSSELL SANDARS
Director - Resigned
Appointed: 1999-07-19
Resigned: 1999-10-19

ANDREW DONALD SWAIN
Director - Resigned
Appointed: 2007-06-26
Resigned: 2011-11-14

CARDIF PINNACLE SECRETARIES LIMITED CARDIF PINNACLE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2005-09-09

KAREEN CRANSTON
Secretary - Resigned
Appointed: 2003-07-22
Resigned: 2005-09-09

PAUL FRANCIS LESTER
Secretary - Resigned
Appointed: 1999-07-19
Resigned: 1999-10-19

MR CHRISTOPHER SIMON MILLS
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 2007-03-31

CARDIF PINNACLE INSURANCE HOLDINGS PLC
Address: Hertfordshire, WD6 2XX

PINNACLE PET HEALTHCARE LIMITED
03691188
LIVE
Date Incorporated:

LORIMER, Matthew Justin
Director - Active
Appointed: 2015-12-17

WIGG, Andrew Miles
Director - Active
Appointed: 2013-03-25

BEE, Jeffrey Peter
Director - Resigned
Appointed: 1999-03-16
Resigned: 2005-02-03

BLOXHAM, Peter John
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-03-31

CASTAGNO, John
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-01-11

DIXON, Edward Wesley
Director - Resigned
Appointed: 1999-06-30
Resigned: 2003-04-24

DREYER, Anthony William
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-06-30

GLEN, Paul Edward
Director - Resigned
Appointed: 2011-11-14
Resigned: 2015-12-17

GOLDING, Adam Jon
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-06-10

HALL, Keith
Director - Resigned
Appointed: 2000-07-17
Resigned: 2005-05-31

SCHWICK, Christopher John
Director - Resigned
Appointed: 1999-03-16
Resigned: 2007-06-26

SHUKER, Norman Alan
Director - Resigned
Appointed: 1999-03-16
Resigned: 2007-06-26

SWAIN, Andrew Donald
Director - Resigned
Appointed: 2007-06-26
Resigned: 2011-11-14

WHEELER, Simon
Director - Resigned
Appointed: 2000-07-17
Resigned: 2005-11-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-01-04
Resigned: 1999-03-16

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1999-01-04
Resigned: 1999-03-16

LORIMER, Matthew Justin
Secretary - Active
Appointed: 2015-02-02

CRANSTON, Kereen
Secretary - Resigned
Appointed: 2002-11-06
Resigned: 2005-09-09

MILLS, Christopher Simon
Secretary - Resigned
Appointed: 1999-03-16
Resigned: 2002-11-06

CARDIF PINNACLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-09
Resigned: 2015-02-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-01-04
Resigned: 1999-03-16

EVERYPAW LIMITED
03436148
LIVE
Date Incorporated:

WIGG, Andrew Miles
Director - Active
Appointed: 2013-03-25

BLOXHAM, Peter John
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-03-31

DREYER, Anthony William
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-06-30

GLEN, Paul Edward
Director - Resigned
Appointed: 2011-11-14
Resigned: 2015-12-17

GOLDING, Adam Jon
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-06-10

SANDARS, George Russell
Director - Resigned
Appointed: 1997-09-18
Resigned: 1997-11-13

SCHWICK, Christopher John
Director - Resigned
Appointed: 1997-11-13
Resigned: 2007-06-26

SHUKER, Norman Alan
Director - Resigned
Appointed: 1997-11-13
Resigned: 2007-06-26

SMITH, Neil Graeme
Director - Resigned
Appointed: 2012-06-10
Resigned: 2013-06-20

SWAIN, Andrew Donald
Director - Resigned
Appointed: 2007-06-26
Resigned: 2011-11-14

LORIMER, Matthew Justin
Secretary - Active
Appointed: 2015-02-02

CRANSTON, Kareen
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2005-09-09

LESTER, Paul Francis
Secretary - Resigned
Appointed: 1997-09-18
Resigned: 1997-11-13

MILLS, Christopher Simon
Secretary - Resigned
Appointed: 1997-11-13
Resigned: 2003-09-19

CARDIF PINNACLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-09
Resigned: 2015-02-02

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