Company information:
Aioi Nissay Dowa Insurance Company Of Europe Plc (No: 05046406)
Status: Converted / closed
Industry Class: None
Current Director: HAROLD EDWARD CLARKE ( DOB: May-1951 From: Nov-2015 )
Current Director: MICHAEL RAINER KAINZBAUER ( DOB: Jul-1967 From: Apr-2007 )
Current Director: HIDESHI MATSUI ( DOB: Apr-1959 From: Aug-2017 )
Current Director: ROGER KENNETH MCCORRISTON ( DOB: Mar-1955 From: Nov-2015 )
Current Director: KOHJI OHNISHI ( DOB: Apr-1963 From: Jun-2017 )
Current Director: MICHAEL JOHN SWANBOROUGH ( DOB: May-1960 From: Apr-2007 )
Current Secretary: CELIA HELEN STUART ( From: Oct-2010 )
Resigned Director: KAZUAKI ASAI ( From: Oct-2016 To: Apr-2018 )
Resigned Director: IAN HUGH CHIPPENDALE ( From: May-2009 To: Jun-2011 )
Resigned Director: HISASHIGE DOISAKI ( From: Jun-2017 To: Apr-2018 )
Resigned Director: HARRY HEYWOOD DRIVER ( From: Jun-2011 To: Mar-2018 )
Resigned Director: YOSHIHIKO FUKASAWA ( DOB: Mar-1958 From: May-2008 To: Mar-2011 )
Resigned Director: NIGEL JOHN ANTONY HOWARD JONES ( DOB: Jun-1947 From: May-2004 To: Mar-2008 )
Resigned Director: RONALD ALFRED ILES ( DOB: Dec-1935 From: Nov-2004 To: Dec-2017 )
Resigned Director: HIDEYOSHI KAMIGATA ( From: May-2014 To: Mar-2015 )
Resigned Director: KATSUYA KIMURA ( DOB: Jun-1944 From: Nov-2004 To: Jun-2006 )
Resigned Director: HIROSHI KISHIMOTO ( DOB: Oct-1946 From: Jul-2007 To: Mar-2009 )
Resigned Director: MASANOBU KOBAYASHI ( DOB: Dec-1955 From: May-2004 To: Jul-2007 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Feb-2004 To: May-2004 )
Resigned Director: HIROKAZU MIZOGAMI ( From: Apr-2009 To: Jun-2012 )
Resigned Director: NAOTATSU MOMOI ( DOB: Mar-1948 From: Nov-2004 To: Mar-2005 )
Resigned Director: HIROYUKI MUTO ( From: Jul-2007 To: Jun-2010 )
Resigned Director: TETSURO OGATA ( From: Aug-2006 To: Mar-2009 )
Resigned Director: SERGE MICHEL PHILIPPE OSOUF ( DOB: Oct-1943 From: Nov-2004 To: Apr-2009 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Feb-2004 To: May-2004 )
Resigned Director: GERALD PHILIP RUSHE ( DOB: Nov-1953 From: Jan-2006 To: Mar-2008 )
Resigned Director: TAKAO SASAKI ( From: Jan-2013 To: Mar-2014 )
Resigned Director: WERNER SCHIMMING ( DOB: Jan-1940 From: Nov-2004 To: Apr-2009 )
Resigned Director: KATSUHIKO SUGETA ( From: Jun-2015 To: Jun-2016 )
Resigned Director: SATORU TAMURA ( From: Jun-2015 To: Mar-2017 )
Resigned Director: KIYOSHI TOJO ( From: Jun-2012 To: Mar-2017 )
Resigned Director: UENO TOURI ( From: Aug-2006 To: Mar-2008 )
Resigned Director: TOURI UENO ( From: Jun-2010 To: Dec-2012 )
Resigned Director: MASARU UMEZU ( DOB: Mar-1957 From: Apr-2011 To: Apr-2018 )
Resigned Director: YUTAKA WATANABE ( From: Jun-2005 To: Jun-2006 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Feb-2004 To: Nov-2004 )
Resigned Secretary: CHRISTOPHER JOHN HOPPER ( DOB: Aug-1945 From: Nov-2004 To: May-2005 )
Resigned Secretary: NIGEL SPENCER LOXTON-READ ( DOB: Apr-1965 From: Jun-2005 To: Oct-2010 )
Persons of Significant Control:
Aioi Nissay Dowa Europe Limited, 7th Floor 52-56 Leadenhall Street, London, EC3A 2BJ, England: Ownership of shares – 75% or more (Notified: 2018-04-12)
Ms&Ad Insurance Group Holdings, Inc, 27-2 Shinkawa 2-Chome,, Chuo-Ku, Tokyo, Japan: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-12)