CARDIF INSURANCE HOLDINGS PLC: Directors

Overview

Company Name	CARDIF INSURANCE HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02713318
Jurisdiction	England/Wales
Date of Creation	May 05, 1992

Who are the officers of CARDIF INSURANCE HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WICKETT, Sarah NW1 6AA London 10 Harewood Avenue England	Sep 11, 2025		Secretary	NW1 6AA London 10 Harewood Avenue England				340351340001
CHEVALET, Stanislas Louis Paul Francois Rue Du Port 92728 Nanterre Cedex 8 France	Sep 24, 2015		Director	Rue Du Port 92728 Nanterre Cedex 8 France	France	French	1961-11	202561250001
LANE, Clara Angela Iris Harewood Avenue NW1 6AA London 10 United Kingdom	Apr 22, 2024		Director	Harewood Avenue NW1 6AA London 10 United Kingdom	England	British,Italian	1977-2	107200080001
PRITCHARD, Daniel James Harewood Avenue NW1 6AA London 10 United Kingdom	Apr 22, 2024		Director	Harewood Avenue NW1 6AA London 10 United Kingdom	England	British	1965-11	322521850001
CRANSTON, Kareen 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire	Sep 27, 2002	Sep 09, 2005	Secretary	2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire		British		69895760003
LORIMER, Matthew Justin A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Jun 30, 2006	Apr 22, 2024	Secretary	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire		British		114062220001
MARVIN, Lisa Harewood Avenue NW1 6AA London 10 United Kingdom	Apr 22, 2024	Sep 04, 2025	Secretary	Harewood Avenue NW1 6AA London 10 United Kingdom				322525680001
MILLS, Christopher Simon 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire	May 06, 1992	Sep 27, 2002	Secretary	28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire		British		16743590007
CARDIF PINNACLE SECRETARIES LIMITED Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire	Sep 09, 2005	Jun 30, 2006	Secretary	Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire				108078990002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 05, 1992	May 05, 1992	Nominee Secretary	120 East Road N1 6AA London				900004100001
ATKINSON, Natalie Jayne Al Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Mar 08, 2010	May 31, 2014	Director	Al Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	England	British	1970-12	126577150002
BINET, Gerard 19 Riute De La Passerelle Le Vesinet 78110 France	Nov 29, 2007	Feb 09, 2022	Director	19 Riute De La Passerelle Le Vesinet 78110 France		French	1953-4	116255600001
BLOXHAM, Peter John 8 Old Orchards Church Road, Worth RH10 7QA Crawley West Sussex	Aug 07, 2002	Mar 31, 2008	Director	8 Old Orchards Church Road, Worth RH10 7QA Crawley West Sussex		British	1944-3	84073550001
BOX, Peter John A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	Sep 06, 2012	Nov 26, 2019	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	United Kingdom	British	1952-4	172092790001
CARTE, Brian Addison A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Mar 12, 2009	Jan 28, 2012	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	United Kingdom	British	1943-8	145559220001
CASTAGNO, John A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Nov 29, 2007	Jan 11, 2013	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	United Kingdom	Italian	1958-12	89272480003
DREYER, Anthony William Ashwood Lodge 57 Badgersgate LU6 2BF Dunstable Bedfordshire	Jun 28, 2002	Jun 30, 2008	Director	Ashwood Lodge 57 Badgersgate LU6 2BF Dunstable Bedfordshire	England	British	1952-10	29398250006
GLEN, Paul Edward A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Aug 01, 2006	Dec 17, 2015	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	England	British	1960-12	114777580001
GOLDING, Adam Jon A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Nov 29, 2007	Jun 10, 2012	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	United Kingdom	British	1969-8	126538020001
HADERER, Marie A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Nov 23, 2016	Nov 17, 2021	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	United Kingdom	French	1979-2	220851490002
HINES, Richard Adam Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire	Sep 01, 2019	Oct 14, 2022	Director	Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire	United Kingdom	British	1960-2	86600240001
LAROCHE, Jean-Bertrand Marie 23 Avenue De Segur Paris 75007 France	Sep 24, 2015	Nov 24, 2016	Director	23 Avenue De Segur Paris 75007 France	France	French	1962-9	202560650001
LORIMER, Matthew Justin A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	Apr 01, 2015	Apr 22, 2024	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	England	British	1967-6	197090500001
MAY, Sophie Margaret Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire	Dec 10, 2020	Apr 22, 2024	Director	Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire	England	British	1972-9	206051110002
MEE, Robert James A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Sep 26, 2003	Sep 06, 2012	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	England	British	1951-2	92913850001
MILLS, Christopher Simon 28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire	Jun 28, 2002	Mar 31, 2007	Director	28 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire	England	British	1958-1	16743590007
PRIESTLEY, Leslie William 12 Camden Close BR7 5PH Chislehurst Kent	Jun 28, 2002	Dec 31, 2003	Director	12 Camden Close BR7 5PH Chislehurst Kent	United Kingdom	British	1933-9	407320003
RAINGOLD, Gerald Barry 12 Marston Close Swiss Cottage NW6 4EU London	Jun 28, 2002	Mar 25, 2009	Director	12 Marston Close Swiss Cottage NW6 4EU London	England	British	1943-3	4418620001
RENNIE, Helen Elspeth Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire	Dec 10, 2020	Jun 30, 2022	Director	Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire	England	British,Australian	1966-12	277732830001
ROCHEZ, Nicholas Dutfield A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	Nov 13, 2012	Jun 06, 2022	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	United Kingdom	British	1954-11	174024060001
SCARR, Craig Anthony Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire	May 16, 2022	Oct 14, 2022	Director	Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire	United Kingdom	British	1962-6	141533850001
SCHWICK, Christopher John West Point Newnham Way SG7 5PN Ashwell Hertfordshire	May 06, 1992	Oct 09, 2008	Director	West Point Newnham Way SG7 5PN Ashwell Hertfordshire	United Kingdom	British	1947-10	29398210003
SHACKELL, Ian Richard Charles A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Sep 25, 2008	Mar 11, 2011	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Great Britain	British	1955-7	133745370003
SHUKER, Norman Alan Fortune House Barnet Lane Elstree WD6 3RH Borehamwood Hertfordshire	May 06, 1992	Jun 26, 2007	Director	Fortune House Barnet Lane Elstree WD6 3RH Borehamwood Hertfordshire	United Kingdom	British	1945-10	7231070001
SWAIN, Andrew Donald Wentfords Clare Road CO10 8GY Poslingford Suffolk	Jun 30, 2006	Dec 31, 2011	Director	Wentfords Clare Road CO10 8GY Poslingford Suffolk		British	1946-8	114062240001

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Data Source

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