PINNACLE INSURANCE MANAGEMENT SERVICES PLC

Company number 02729650

41 officers / 31 resignations

LORIMER, Matthew Justin

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Active): Secretary
• Appointed on: 3 July 2006
• Nationality: British

BEECKMAN, Dirk Christiane Luc

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 30 June 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

CHEVALET, Stanislas Louis Paul Francois

• Correspondence address: 8 Rue Du Port, Nanterre Cedex, 92728, France
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 7 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Exco Member Coo Bnppc

DE TALHOUET, Emmanuel

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 30 June 2022
• Nationality: French
• Country of residence: Belgium
• Occupation: Chief Integration Officer

HINES, Richard Adam

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

IORDACHE, Carmen Andreea

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 30 June 2022
• Nationality: Romanian
• Country of residence: England
• Occupation: Chief Underwriter And Chief Actuary

LORIMER, Matthew Justin

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAY, Sophie Margaret

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

SCARR, Craig Anthony

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WIGG, Andrew Miles

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 21 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANSTON, Kareen

• Correspondence address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
• Role (Resigned): Secretary
• Appointed on: 15 July 2003
• Resigned on: 9 September 2005
• Nationality: British

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Secretary
• Appointed on: 2 July 1992
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Solicitor

CARDIF PINNACLE SECRETARIES LIMITED

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 3 July 2006

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1992
• Resigned on: 2 July 1992

ATKINSON, Natalie Jayne

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 July 2011
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BINET, Gerard

• Correspondence address: 19 Route De La Passerelle, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 September 2012
• Resigned on: 9 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Development And Strategy Director

BLOXHAM, Peter John

• Correspondence address: 8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 5 January 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Executive Director

BOLTON, Graham

• Correspondence address: Garden Cottage, High Broom Lane, Crowborough, East Sussex, TN6 3SP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 May 1993
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Sales Director

BOX, Peter John

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 September 2012
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYRNE, Kathleen Jeanette

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 1996
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CASTAGNO, John

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 June 2012
• Resigned on: 11 January 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Director

CLAYTOR, Anthony

• Correspondence address: 5 Hollydell, Morgans Road, Hertford, Hertfordshire, SG13 8BE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 July 1992
• Resigned on: 12 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales&Marketing Director

DREYER, Anthony William

• Correspondence address: Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 July 1992
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Directors

GLEN, Paul Edward

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 August 2006
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GOLDING, Adam Jon

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 June 2008
• Resigned on: 10 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HADERER, Marie

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 23 November 2016
• Resigned on: 17 November 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Actuary

HUMBER, Roger Thomas

• Correspondence address: Quest Place Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 1996
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAROCHE, Jean Bertrande Marie

• Correspondence address: 23, Avenue De Segur, Paris, 75007, France
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 September 2015
• Resigned on: 24 November 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

MCGIVERN, John Michael

• Correspondence address: Crainn Arda, 10 High Street, Hartson, Cambridge, CB2 5PX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 July 1992
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Corporate Services Director

MILLS, Christopher Simon

• Correspondence address: 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 July 1992
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

PIPER, Anthony James

• Correspondence address: 7 Dunelm Street, London, E1 0QQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 1996
• Resigned on: 12 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Technology

RENNIE, Helen Elspeth

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 December 2020
• Resigned on: 30 June 2022
• Nationality: British,Australian
• Country of residence: England
• Occupation: Head Of Human Resources & Development

ROCHEZ, Nicholas Dutfield

• Correspondence address: Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2XX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 November 2012
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHWICK, Christopher John

• Correspondence address: West Point, Newnham Way, Ashwell, Hertfordshire, SG7 5PN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 2 July 1992
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

SHUKER, Norman Alan

• Correspondence address: Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 2 July 1992
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director