Company information:
Financial Assurance Company Limited (No: 04873014)
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)