FINANCIAL INSURANCE COMPANY LIMITED

Building 6 Chiswick Park Building 6 Chiswick Park, London, W4 5HR, England
StatusCONVERTED-CLOSED
Company No.01515187
Category
Incorporated01 Sep 1980
Age43 years, 8 months, 15 days
JurisdictionEngland Wales
Dissolution21 Feb 2019
Years5 years, 2 months, 23 days

SUMMARY

FINANCIAL INSURANCE COMPANY LIMITED is an converted-closed with number 01515187. It was incorporated 43 years, 8 months, 15 days ago, on 01 September 1980 and it was dissolved 5 years, 2 months, 23 days ago, on 21 February 2019. The company address is Building 6 Chiswick Park Building 6 Chiswick Park, London, W4 5HR, England.



People

REMBER, James Lawrence

Secretary

ACTIVE

Assigned on 26 Sep 2002

Current time on role 21 years, 7 months, 20 days

ARMERO MONTES, Mario

Director

Director

ACTIVE

Assigned on 10 Dec 2009

Current time on role 14 years, 5 months, 6 days

BALZANO, Herve Ange

Director

Director

ACTIVE

Assigned on 01 Jun 2017

Current time on role 6 years, 11 months, 15 days

BRANNOCK, Robert Joseph

Director

Director

ACTIVE

Assigned on 19 Jun 2003

Current time on role 20 years, 10 months, 27 days

CAPREZ, Paul Charles Felix, Mr.

Director

Director

ACTIVE

Assigned on 17 Aug 2016

Current time on role 7 years, 8 months, 30 days

CUVILLIER, Gilles Daniel

Director

Director

ACTIVE

Assigned on 03 Oct 2016

Current time on role 7 years, 7 months, 13 days

KVARNSTROM, Jan Eric

Director

Self Employed

ACTIVE

Assigned on 03 Nov 2011

Current time on role 12 years, 6 months, 13 days

O'NEILL, John Patrick

Director

Director

ACTIVE

Assigned on 25 Jan 2016

Current time on role 8 years, 3 months, 22 days

WHITEUS, Jeffrey Scott

Director

Director

ACTIVE

Assigned on 04 Sep 2008

Current time on role 15 years, 8 months, 12 days

BASARAN, Sandra Judith

Secretary

RESIGNED

Assigned on

Resigned on 30 Nov 1999

Time on role 24 years, 5 months, 16 days

CHAMBERS, Mark Richard

Secretary

RESIGNED

Assigned on 28 Mar 2000

Resigned on 26 Sep 2002

Time on role 2 years, 5 months, 29 days

DUGGAN, Helen

Secretary

Solicitor

RESIGNED

Assigned on 01 Dec 1999

Resigned on 28 Mar 2000

Time on role 3 months, 27 days

ASHALL, Harry

Director

Director

RESIGNED

Assigned on 02 Apr 1996

Resigned on 07 Feb 2000

Time on role 3 years, 10 months, 5 days

BARRETT, Peter Charles

Director

Senior Vice President And Global Managing Director

RESIGNED

Assigned on 08 Apr 2013

Resigned on 31 Mar 2016

Time on role 2 years, 11 months, 23 days

BASARAN, Sandra Judith

Director

Lawyer

RESIGNED

Assigned on

Resigned on 30 Nov 1999

Time on role 24 years, 5 months, 16 days

BEACROFT, Guy Robert

Director

Insurance Executive

RESIGNED

Assigned on

Resigned on 31 Jan 1999

Time on role 25 years, 3 months, 15 days

BEE, Jeffrey Peter

Director

Insurance Executive

RESIGNED

Assigned on 25 Jul 1997

Resigned on 31 Jan 1999

Time on role 1 year, 6 months, 6 days

BRANDON-CROSS, Bradley Mitchell

Director

Insurance Executive

RESIGNED

Assigned on 10 Nov 1994

Resigned on 31 Dec 2000

Time on role 6 years, 1 month, 21 days

BRANNOCK, Robert

Director

It Dir

RESIGNED

Assigned on 02 Apr 1996

Resigned on 25 Jul 1997

Time on role 1 year, 3 months, 23 days

COIMBRA FERNANDES, Pedro Bernardo

Director

Director

RESIGNED

Assigned on 30 Mar 2007

Resigned on 20 Jan 2009

Time on role 1 year, 9 months, 21 days

COOMBE, Richard Denzil

Director

Insurance Executive

RESIGNED

Assigned on

Resigned on 01 Jan 1993

Time on role 31 years, 4 months, 15 days

COWDERY, Clive Adam

Director

Chief Executive

RESIGNED

Assigned on 01 Jul 1998

Resigned on 11 Dec 2003

Time on role 5 years, 5 months, 10 days

DAVIES, Roger William

Director

Actuary

RESIGNED

Assigned on 20 Jan 2000

Resigned on 01 Apr 2003

Time on role 3 years, 2 months, 12 days

DONOHOE, Simon Andrew

Director

Director

RESIGNED

Assigned on 02 Jan 2003

Resigned on 30 Jun 2007

Time on role 4 years, 5 months, 28 days

DROESCH, Jerome

Director

Director

RESIGNED

Assigned on 25 Jan 2016

Resigned on 31 Mar 2018

Time on role 2 years, 2 months, 6 days

FALLACE, Jane Elizabeth

Director

Hr Manager

RESIGNED

Assigned on 02 Apr 1996

Resigned on 30 Jun 1997

Time on role 1 year, 2 months, 28 days

GOINGS, William Clay

Director

Business Leader

RESIGNED

Assigned on 06 Nov 2001

Resigned on 01 Aug 2005

Time on role 3 years, 8 months, 26 days

HALES, Stephen

Director

Insurance Executive

RESIGNED

Assigned on

Resigned on 07 Apr 1995

Time on role 29 years, 1 month, 9 days

MARSHALL, Roger Michael James

Director

Director

RESIGNED

Assigned on 28 Jan 2011

Resigned on 30 Jun 2016

Time on role 5 years, 5 months, 2 days

MAS MURCIA, Angel Guillermo

Director

Director

RESIGNED

Assigned on 30 Mar 2007

Resigned on 29 Jun 2011

Time on role 4 years, 2 months, 30 days

MAY, William Philip

Director

Actuary

RESIGNED

Assigned on

Resigned on 01 Jan 1993

Time on role 31 years, 4 months, 15 days

MCGREGOR, David Leonard

Director

Insurance Executive

RESIGNED

Assigned on

Resigned on 31 Jan 1999

Time on role 25 years, 3 months, 15 days

MEURER, Ralf Ulrich

Director

Accountant

RESIGNED

Assigned on 07 Jan 2003

Resigned on 05 Dec 2008

Time on role 5 years, 10 months, 29 days

MORRISON, Graeme Sutherland Cowan, Mr.

Director

Director

RESIGNED

Assigned on 02 Apr 1996

Resigned on 25 Jul 1997

Time on role 1 year, 3 months, 23 days

NATHOO, Najib

Director

Insurance Executive

RESIGNED

Assigned on 02 Apr 1996

Resigned on 31 Jan 1999

Time on role 2 years, 9 months, 29 days

PELL, John Robert

Director

Insurance Executive

RESIGNED

Assigned on 25 Jul 1997

Resigned on 01 Feb 2000

Time on role 2 years, 6 months, 7 days

RAAB, Dennis Lynn

Director

Finance Dir

RESIGNED

Assigned on 24 May 1996

Resigned on 01 Jun 1999

Time on role 3 years, 8 days

RAETTUG, Lutz

Director

Chairman Of Supervisory Board

RESIGNED

Assigned on 26 Jul 2007

Resigned on 10 Dec 2009

Time on role 2 years, 4 months, 15 days

REYNOLDS, Angus John Macmillan

Director

Company Director

RESIGNED

Assigned on 01 Mar 1998

Resigned on 27 Sep 2000

Time on role 2 years, 6 months, 26 days

RODAY, Leon Ellis

Director

Svp & General Counsel

RESIGNED

Assigned on 01 Jun 2011

Resigned on 01 Dec 2015

Time on role 4 years, 6 months

ROXO, Pedro Manuel Tarouca Ferreira Da Silva

Director

Director

RESIGNED

Assigned on 25 Jul 1997

Resigned on 09 Nov 1999

Time on role 2 years, 3 months, 15 days

SCHAUENBERG, Trevor Alan

Director

Finance Director

RESIGNED

Assigned on 21 May 1999

Resigned on 31 Oct 2001

Time on role 2 years, 5 months, 10 days

SINCLAIR, John

Director

Non Executive Director

RESIGNED

Assigned on 01 May 2000

Resigned on 30 Jun 2016

Time on role 16 years, 1 month, 29 days

TAPPERT, George Reinhold

Director

RESIGNED

Assigned on

Resigned on 12 Nov 1993

Time on role 30 years, 6 months, 4 days

TILLY, Edward Arthur

Director

Insurance Executive

RESIGNED

Assigned on

Resigned on 31 Oct 1998

Time on role 25 years, 6 months, 15 days

VITRAC, Corinne Bernadette

Director

Director

RESIGNED

Assigned on 08 Apr 2016

Resigned on 27 Mar 2017

Time on role 11 months, 19 days

WAKEMAN, Glen Richard

Director

Finance Manager

RESIGNED

Assigned on 02 Apr 1996

Resigned on 01 May 1998

Time on role 2 years, 29 days

WELLS, Stephen John Stanley

Director

Insurance Consultant

RESIGNED

Assigned on 09 May 2000

Resigned on 07 May 2002

Time on role 1 year, 11 months, 29 days

WHITAKER, Marcia

Director

Finance Director

RESIGNED

Assigned on 28 Aug 1992

Resigned on 15 Apr 1996

Time on role 3 years, 7 months, 18 days

WILKINSON, Christopher Dow

Director

Risk Director

RESIGNED

Assigned on 19 Jun 2003

Resigned on 16 Jan 2009

Time on role 5 years, 6 months, 27 days


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