DORNOCH LIMITED

Company number 03087772

34 officers / 31 resignations

CUMMINGS, Mark Rankin

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: None

STANDEN, Craig

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 22 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Martin David

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADY, Graham Leslie

• Correspondence address: 224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 31 August 2015
• Nationality: British
• Occupation: Company Secretary

MACKAY, Alexander John Ramsay

• Correspondence address: Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 8 December 1998
• Nationality: British

METAXAS TRIKARDOS, Alexios Dimitrios

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 15 January 2024
• Resigned on: 27 February 2024

REES, Marie Louise

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 15 January 2024

SKEY, Charles Henry Alan

• Correspondence address: 4 St Leonards Terrace, London, SW3 4QA
• Role (Resigned): Secretary
• Appointed on: 26 October 1995
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Underwriting Consultant

WALSH, Dawn Marie

• Correspondence address: 46 Playfield Crescent, London, SE22 8QS
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 17 June 2005
• Nationality: Irish

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed on: 27 March 1996
• Resigned on: 1 December 1997

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1995
• Resigned on: 26 October 1995

ALLEN, Kevin

• Correspondence address: 33 Green Street, Chorleywood, Hertfordshire, WD3 5QS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 November 1997
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Chartered Accountant

BARRETT, Simon Christopher

• Correspondence address: 26 Church Lane, Southwick, Sussex, BN42 4GB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 June 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONVARLET, Gilles Alex Maxime

• Correspondence address: 11 Acfold Road, London, SW6 2AJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 September 2000
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BRADBROOK, Paul Richard

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 March 2013
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRADY, Graham Leslie

• Correspondence address: Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 June 2005
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CORBY, Frederick Brian, Sir

• Correspondence address: Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 October 1995
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Chairman

DRAKE, Paul John

• Correspondence address: 25 Gordon Road, Claygate, Surrey, KT10 0PJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 June 2004
• Resigned on: 26 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARNER, Richard Edward

• Correspondence address: Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 June 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARVEY KELLY, Charles William

• Correspondence address: West Yaldham Farm House Kemsing Road, Kemsing, Sevenoaks, Kent, TN15 6NN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 October 1995
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Solicitor

LIFSHITZ, Doron

• Correspondence address: 8 Clifton Gardens, London, NW11 7EL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 October 1995
• Resigned on: 26 October 1995
• Nationality: Israeli
• Occupation: Solicitor

LITTLEMORE, Robert David

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 June 2020
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, London Reinsurance

LOCKWOOD, Graham Henry

• Correspondence address: 34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 29 November 1996
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Actuary

MACKAY, Alexander John Ramsay

• Correspondence address: Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 May 1996
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCCUSKER, Eileen Elizabeth

• Correspondence address: 42 Harrow View Road, Ealing, London, W5 1LZ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 May 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

METCALF, Nicholas John

• Correspondence address: Kenwards Farm, High Beech Lane, Lindfield, West Sussex, RH16 1XX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 September 2000
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Lloyds Underwriter

O'DONOHOE, Dermot Joseph

• Correspondence address: 229 Cranmer Court, Whiteheads Grove, London, SW3 3HD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 June 2005
• Resigned on: 18 May 2009
• Nationality: Irish
• Occupation: Company Director

PRATO JAÉN, Luis Alvaro

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 June 2020
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 4 August 1995
• Resigned on: 24 October 1995
• Nationality: British

ROBERTSON, Neil Donald

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 February 2010
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 4 August 1995
• Resigned on: 24 October 1995
• Nationality: British

SKEY, Charles Henry Alan

• Correspondence address: 4 St Leonards Terrace, London, SW3 4QA
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 26 October 1995
• Resigned on: 14 January 1997
• Nationality: British
• Occupation: Underwriting Consultant

SLIPPER, John Charles Crichton

• Correspondence address: 304 The Chart House, Burrells Wharf Westferry Road, London, E14 3TN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 March 2000
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Chartered Accountant

WALSH, Dawn Marie

• Correspondence address: 46 Playfield Crescent, London, SE22 8QS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 September 2000
• Resigned on: 17 June 2005
• Nationality: Irish
• Occupation: Company Secretary