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Financial Assurance Company Limited (No: 04873014)

Address:

Status: Converted / closed

Industry Class: None

Current Director: MARIO ARMERO MONTES ( DOB: Jul-1958   From: Dec-2009  )

Current Director: HERVE ANGE BALZANO ( DOB: Dec-1968   From: Jun-2017  )

Current Director: ROBERT JOSEPH BRANNOCK ( DOB: Jan-1959   From: Jul-2004  )

Current Director: ROBERT JOSEPH BRANNOCK ( DOB: Jan-1959   From: Jul-2004  )

Current Director: PAUL CHARLES FELIX CAPREZ ( DOB: Mar-1962   From: Aug-2016  )

Current Director: GILLES DANIEL CUVILLIER ( DOB: Nov-1968   From: Oct-2016  )

Current Director: JAN ERIC KVARNSTROM ( DOB: Jan-1948   From: Nov-2011  )

Current Director: JOHN PATRICK O'NEILL ( DOB: Apr-1954   From: Jan-2016  )

Current Director: JEFFREY SCOTT WHITEUS ( DOB: Apr-1957   From: Sep-2008  )

Current Secretary: JAMES LAWRENCE REMBER ( DOB: May-1967   From: Sep-2003  )

Resigned Director: PETER CHARLES BARRETT ( DOB: Jun-1966   From: Apr-2013   To: Mar-2016  )

Resigned Director: PEDRO BERNARDO COIMBRA FERNANDES ( DOB: Oct-1971   From: Mar-2007   To: Jan-2009  )

Resigned Director: SIMON ANDREW DONOHOE ( DOB: Oct-1941   From: Jul-2004   To: Jun-2007  )

Resigned Director: JEROME DROESCH ( DOB: Oct-1968   From: Jan-2016   To: Mar-2018  )

Resigned Director: WILLIAM CLAY GOINGS ( DOB: Dec-1957   From: Sep-2003   To: Aug-2005  )

Resigned Director: ROGER MICHAEL JAMES MARSHALL ( DOB: Aug-1948   From: Jan-2011   To: Jun-2016  )

Resigned Director: ANGEL GUILLERMO MAS MURCIA ( DOB: Jan-1968   From: Mar-2007   To: Jun-2011  )

Resigned Director: RALF ULRICH MEURER ( DOB: Sep-1959   From: Sep-2003   To: Dec-2008  )

Resigned Director: MITRE DIRECTORS LIMITED (   From: Aug-2003   To: Sep-2003  )

Resigned Director: MITRE SECRETARIES LIMITED (   From: Aug-2003   To: Sep-2003  )

Resigned Director: LUTZ ROGER RAETTIG (   From: Jul-2007   To: Dec-2009  )

Resigned Director: LEON ELLIS RODAY ( DOB: Feb-1954   From: Jun-2011   To: Dec-2015  )

Resigned Director: JOHN SINCLAIR ( DOB: Jan-1948   From: Jul-2004   To: Jun-2016  )

Resigned Director: CORINNE BERNADETTE VITRAC ( DOB: Feb-1967   From: Apr-2016   To: Mar-2017  )

Resigned Director: CHRISTOPHER DOW WILKINSON ( DOB: Jul-1958   From: Jul-2004   To: Jan-2009  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Aug-2003   To: Sep-2003  )

Persons of Significant Control:

Axa Partners Clp Uk Holdings Limited, Building 6 Chiswick Park 566 Chiswick High Road, London, W4 5HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-09-07)

Company Accounts Summary (£)

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