THE DOMINION INSURANCE COMPANY LIMITED

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20 officers / 20 resignations

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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
 
Source data

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
Occupation
Director
 
Source data

TAYLOR, John Maxwell Percy

Correspondence address
DLA PIPER (SCOTLAND) LLP Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role ACTIVE
director
Date of birth
March 1948
Appointed on
25 October 2021
Resigned on
29 February 2024
Nationality
British
Occupation
Director
 
Source data

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
Resigned on
31 December 2024
Nationality
British
Occupation
Director
 
Source data

DLABOHA, Larysa Alla

Correspondence address
The Minster Building 21 Mincing Lane, London, England, EC3R 7AG
Role ACTIVE
secretary
Appointed on
24 June 2021
 
Source data

ANDREWS, Robert David

Correspondence address
PREMIA The Minster Building 21 Mincing Lane, London, England, EC3R 7AG
Role ACTIVE
director
Date of birth
February 1971
Appointed on
1 April 2021
Resigned on
30 September 2022
Nationality
British
Occupation
Chartered Accountant
 
Source data

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
Occupation
Director
 
Source data

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
Resigned on
31 January 2025
Nationality
British
Occupation
Director
 
Source data

MARIES, Scott Laurence

Correspondence address
Dla Piper (Scotland) Llp Collins House Rutland Square, Edinburgh, Midlothian, EH1 2AA
Role ACTIVE
director
Date of birth
December 1971
Appointed on
1 September 2020
Resigned on
7 May 2024
Nationality
British
Occupation
Director
 
Source data

SZALKAI, Zsolt

Correspondence address
2 Knoll Rise, Orpington, England, BR6 0NX
Role ACTIVE
director
Date of birth
January 1978
Appointed on
1 September 2020
Resigned on
23 October 2020
Nationality
Hungarian
Occupation
Company Director
 
Source data

Average house price in the postcode BR6 0NX £4,112,000

SEDDON, William Trevor

Correspondence address
Midas House 2 Knoll Rise, Orpington, England, BR6 0NX
Role ACTIVE
director
Date of birth
March 1952
Appointed on
23 August 2017
Resigned on
30 September 2021
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode BR6 0NX £4,112,000

DUFFY, ANN MARIE

Correspondence address
59 OLD CHIMNEY ROAD, UPPER SADDLE RIVER, NEW JERSEY, NJ 07458, UNITED STATES, FOREIGN
Role ACTIVE
Director
Date of birth
October 1955
Appointed on
28 February 2002
Nationality
BRITISH
Occupation
CONSULTANT

SOPHER, HENRY

Correspondence address
37 FERRIS DRIVE, W ORANGE NJ 07052, USA
Role ACTIVE
Director
Date of birth
September 1955
Appointed on
28 February 2002
Nationality
BRITISH
Occupation
CONSULTANT

TYLER, ANDREW DAVID

Correspondence address
3 HILLSIDE AVENUE, HAWKWELL, HOCKLEY, ESSEX, SS5 4NN
Role ACTIVE
Director
Date of birth
March 1951
Appointed on
28 November 2000
Nationality
BRITISH
Occupation
CLAIMS MANAGER

Average house price in the postcode SS5 4NN £552,000

JANES, SIMON

Correspondence address
THE WILLOWS 1 WALTON ROAD, SIDCUP, KENT, DA14 4LJ
Role ACTIVE
Director
Date of birth
March 1956
Appointed on
10 July 1995
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode DA14 4LJ £840,000

OWER, Richard James

Correspondence address
12 Park Drive, Tiptree, Essex, CO5 0GW
Role ACTIVE
secretary
Appointed on
15 October 1991
Resigned on
24 June 2021
Nationality
British
 
Source data

Average house price in the postcode CO5 0GW £727,000

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 CITIZE
Occupation
ATTORNEY

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

NEU, CHRISTIAN OTTO

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

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

Average house price in the postcode BN27 4SQ £459,000

MARRAS, ALBERTO

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

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
Occupation
DIRECTOR

Average house price in the postcode CM13 2QH £896,000

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

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

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

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

Average house price in the postcode KT20 5TP £1,206,000

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

Average house price in the postcode KT20 5TP £1,206,000

SHEAHAN, ROGER WILLIAM

Correspondence address
10 WALTON ROAD, TONBRIDGE, KENT, TN10 4EE
Role RESIGNED
Secretary
Appointed on
1 August 1989
Resigned on
29 June 1990
Nationality
BRITISH

Average house price in the postcode TN10 4EE £582,000

LANZ, GIORGIO

Correspondence address
VIA DANTE DA CASTIGLIONE 7, FLORENCE, ITALY
Role RESIGNED
Director
Date of birth
August 1941
Appointed on
1 August 1989
Resigned on
2 April 1996
Nationality
ITALIAN
Occupation
INSURANCE OFFICIAL

PONTREMOLI, ROBERTO GIOVANNI

Correspondence address
PIAZZA DELLA REPUBBLICA 7, 20121 MILAN, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
June 1937
Appointed on
1 August 1989
Resigned on
21 July 1994
Nationality
ITALIAN
Occupation
DIRECTOR

JOHNSTONE, RAYMOND

Correspondence address
WARDS, GARTOCHARN, ALEXANDRIA, DUNBARTONSHIRE, G83 8SB
Role RESIGNED
Director
Date of birth
October 1929
Appointed on
1 August 1989
Resigned on
17 January 1995
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

GALEAZZI, CARLO

Correspondence address
VIA DEL CONSERVATORIO 15, MILAN 20121, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
March 1932
Appointed on
1 August 1989
Resigned on
16 November 1992
Nationality
ITALIAN
Occupation
DIRECTOR

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 on
1 August 1989
Resigned on
27 September 1994
Nationality
ITALIAN
Occupation
INSURANCE MANAGER

DANTI, EDOARDO

Correspondence address
VIA DEL LUCERTOLONE 28, ARENZANO, 16011 GENOA, ITALY, FOREIGN
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
1 August 1989
Resigned on
13 January 1994
Nationality
ITALIAN
Occupation
GENERAL MANAGER

BURDETT, ARTHUR FRANCIS

Correspondence address
16 WEST WAY, CARSHALTON, SURREY, SM5 4EW
Role RESIGNED
Director
Appointed on
1 August 1989
Resigned on
31 July 1990
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SM5 4EW £1,324,000

BOWES LYON, SIMON ALEXANDER

Correspondence address
ST PAULS WALDEN BURY, WHITWELL, HITCHIN, HERTS, SG4 8BP
Role RESIGNED
Director
Date of birth
June 1932
Appointed on
1 August 1989
Resigned on
30 April 1999
Nationality
BRITISH
Occupation
DIRECTOR
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