FINANCIAL ASSURANCE COMPANY LIMITED

04873014
BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR

People & Contacts

Contact Details
Registered Address BUILDING 6
CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON

W4 5HR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 1883 LIMITED 20 Aug 2003 - 25 Sep 2003
FINANCIAL NEW LIFE COMPANY LIMITED 25 Sep 2003 - 01 Nov 2004
People

Current directors

JAMES LAWRENCE REMBER

Birthdate: Apr 1967

Nationality: BRITISH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 25 Sep 2003

Appointment Type: C

Other Appointments: None

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MR MARIO ARMERO MONTES

Birthdate: Jun 1958

Nationality: SPANISH

Address: BUILDING 11 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XR

Date Appointed: 10 Dec 2009

Appointment Type: D

Other Appointments: None

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MR HERVE ANGE BALZANO

Birthdate: Nov 1968

Nationality: FRENCH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 01 Jun 2017

Appointment Type: D

Other Appointments: None

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MR ROBERT JOSEPH BRANNOCK

Birthdate: Dec 1958

Nationality: IRISH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 27 Jul 2004

Appointment Type: D

Other Appointments: None

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MR. PAUL CHARLES FELIX CAPREZ

Birthdate: Feb 1962

Nationality: BRITISH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 17 Aug 2016

Appointment Type: D

Other Appointments: None

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MR GILLES DANIEL CUVILLIER

Birthdate: Oct 1968

Nationality: FRENCH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 03 Oct 2016

Appointment Type: D

Other Appointments: None

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MR JAN ERIC KVARNSTROM

Birthdate: Dec 1947

Nationality: SWEDISH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 03 Nov 2011

Appointment Type: D

Other Appointments: None

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MR JOHN PATRICK O'NEILL

Birthdate: Mar 1954

Nationality: IRISH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 25 Jan 2016

Appointment Type: D

Other Appointments: None

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MR JEFFREY SCOTT WHITEUS

Birthdate: Mar 1957

Nationality: AMERICAN

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 04 Sep 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 20 Aug 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR PETER CHARLES BARRETT

Birthdate: May 1966

Nationality: BRITISH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 08 Apr 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR PEDRO BERNARDO COIMBRA FERNANDES

Birthdate: Sep 1971

Nationality: PORTUGUESE

Address: 28 MAYFIELD GARDENS SURREY KT125PP

Date Appointed: 30 Mar 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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SIMON ANDREW DONOHOE

Birthdate: Sep 1941

Nationality: BRITISH

Address: 4 COLD HARBOUR CLOSE WINCHESTER MEAD HAMPSHIRE PO175PT

Date Appointed: 27 Jul 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR JEROME DROESCH

Birthdate: Sep 1968

Nationality: FRENCH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 25 Jan 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM CLAY GOINGS

Birthdate: Nov 1957

Nationality: AMERICAN

Address: 3 PAGODA AVENUE SURREY TW92HQ

Date Appointed: 25 Sep 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ROGER MICHAEL JAMES MARSHALL

Birthdate: Jul 1948

Nationality: BRITISH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 28 Jan 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ANGEL GUILLERMO MAS MURCIA

Birthdate: Dec 1967

Nationality: SPANISH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 30 Mar 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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RALF ULRICH MEURER

Birthdate: Aug 1959

Nationality: GERMAN

Address: ERNST-EDUARD-HIRISCH-STR.12 61169

Date Appointed: 25 Sep 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 20 Aug 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 20 Aug 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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LUTZ ROGER RAETTIG

Birthdate: Dec 1942

Nationality: GERMAN

Address: 13 WOEHLERSTRASSE FRANKFURT AM MAIN 60323

Date Appointed: 26 Jul 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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LEON ELLIS RODAY

Birthdate: Jan 1954

Nationality: AMERICAN

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 01 Jun 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN SINCLAIR

Birthdate: Dec 1947

Nationality: BRITISH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 27 Jul 2004

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS CORINNE BERNADETTE VITRAC

Birthdate: Jan 1967

Nationality: FRENCH

Address: BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD W45HR

Date Appointed: 08 Apr 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DOW WILKINSON

Birthdate: Jun 1958

Nationality: BRITISH

Address: WAYSIDE COTTAGE CHEQUERS HILL HERTFORDSHIRE AL38ET

Date Appointed: 27 Jul 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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