BNP PARIBAS CARDIF PSC LIMITED

04224341
GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

People & Contacts

Contact Details
Registered Address GEOFFREY MARTIN & CO
1 WESTFERRY CIRCUS CANARY WHARF LONDON

E14 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINNACLE UNDERWRITING LIMITED 19 Dec 2002 - 09 May 2012
DEALSPIN LIMITED 29 May 2001 - 14 Aug 2001
PINNACLE UNDERWRITING PLC 14 Aug 2001 - 19 Dec 2002
People

Current directors

MATTHEW JUSTIN LORIMER

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 02 Feb 2015

Appointment Type: C

Other Appointments: None

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CARDIFF PINNACLE INSURANCE HOLDINGS PLC

Birthdate: N/A

Nationality:

Address: PINNACLE HOUSE STANGATE CRESCENT HERTFORDSHIRE WD62XX

Date Appointed: 17 Jul 2014

Appointment Type: D

Other Appointments: None

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CARDIFF PINNACLE INSURANCE SERVICES PLC

Birthdate: N/A

Nationality:

Address: PINNACLE HOUSE STANGATE CRESCENT HERTFORDSHIRE WD62XX

Date Appointed: 17 Jul 2014

Appointment Type: D

Other Appointments: None

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OLIVER COLIN

Birthdate: Dec 1965

Nationality: FRENCH

Address: 8 RUE DU PORT 92728

Date Appointed: 13 Feb 2012

Appointment Type: D

Other Appointments: None

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OLIVER MARIE CORTES

Birthdate: Apr 1967

Nationality: FRENCH

Address: BNP PARIBAS CARDIF 8 RUE DV PORT 92728

Date Appointed: 21 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

CARDIF PINNACLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 09 Sep 2005

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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KAREEN CRANSTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 2 MOUNT PLEASANT HERTFORDSHIRE AL34QJ

Date Appointed: 01 Jun 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER SIMON MILLS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 28 BEAUMONT PLACE HADLEY HIGHSTONE HERTFORDSHIRE EN54PR

Date Appointed: 26 Jun 2001

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 May 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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PETER JOHN BLOXHAM

Birthdate: Feb 1944

Nationality: BRITISH

Address: 8 OLD ORCHARDS CHURCH ROAD, WORTH WEST SUSSEX RH107QA

Date Appointed: 26 Jun 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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CARDIF PINNACLE INSURANCE HOLDINGS PLC

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 16 Jul 2001

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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STANISLAS LOUIS PAUL FRANCOIS CHEVALET

Birthdate: Oct 1961

Nationality: FRENCH

Address: BNP PARIBAS CARDIF 8 RUE DU PORT 92728

Date Appointed: 21 Dec 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM DREYER

Birthdate: Sep 1952

Nationality: BRITISH

Address: ASHWOOD LODGE 57 BADGERSGATE BEDFORDSHIRE LU62BF

Date Appointed: 16 Jul 2001

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWARD GLEN

Birthdate: Nov 1960

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 09 Jan 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ADAM JON GOLDING

Birthdate: Jul 1969

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 30 Jun 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 29 May 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER SIMON MILLS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 28 BEAUMONT PLACE HADLEY HIGHSTONE HERTFORDSHIRE EN54PR

Date Appointed: 16 Jul 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MANUEL HORACIO AUGUSTO ABEL RESTREPO DE LOS RIOS

Birthdate: Jan 1962

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 13 Feb 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN SCHWICK

Birthdate: Sep 1947

Nationality: BRITISH

Address: WEST POINT NEWNHAM WAY HERTFORDSHIRE SG75PN

Date Appointed: 16 Jul 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR NORMAN ALAN SHUKER

Birthdate: Sep 1945

Nationality: BRITISH

Address: FORTUNE HOUSE BARNET LANE ELSTREE HERTFORDSHIRE WD63RH

Date Appointed: 16 Jul 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ANDREW DONALD SWAIN

Birthdate: Jul 1946

Nationality: BRITISH

Address: WENTFORDS CLARE ROAD SUFFOLK CO108GY

Date Appointed: 26 Jun 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ANDREW MILES WIGG

Birthdate: May 1972

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 25 Mar 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID WILLIAMS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 4 OLDE SWANN COURT HIGH STREET HERTFORDSHIRE SG13WB

Date Appointed: 26 Jun 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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