Dual International Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHgh Midco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-25 · No cessation recorded
Source record 119254081Show 1 ceased record
Howden Group Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-06 · Ceased 2022-01-25
Source record 108451411People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 45 historicalKS
Kieran SweeneyCurrent director
Appointed 2021-10-01 · 5 yrs · Insurance Executive Director
Show 45 historical appointments
SG
Steven GriffinResigned secretary
Resigned 2021-02-04 · 3 yrs
AT
Alan TelfordResigned director
Resigned 2020-12-09 · 3 yrs · Chief Underwriting Officer
DW
Diahann WilliamsResigned director
Resigned 2020-11-04 · 3 yrs · Group Human Resources Director
DD
Darren DohertyResigned director
Resigned 2018-10-01 · 4 yrs · Vice Chairman
IH
Ian HilderResigned director
Resigned 2018-01-24 · 1 yr · Actuary
JB
Jonathan BeckhamResigned director
Resigned 2018-01-01 · 1 yr · Insurance Executive
JT
Justin TweedieResigned director
Resigned 2016-11-02 · 1 yr · Ceo
SM
Stephen ManningResigned director
Resigned 2016-11-02 · 2 yrs · Group Chief Operating Officer
DC
Damien CoatesResigned director
Resigned 2016-11-02 · 3 yrs · Underwriter
AC
Angus CameronResigned director
Resigned 2016-05-05 · Director
AW
Angus WatsonResigned director
Resigned 2016-05-05 · Claims Officer
PF
Paul FerrisResigned director
Resigned 2016-05-05 · 3 yrs · Insurance Executive
CB
Clement BoothResigned director
Resigned 2015-10-12 · 2 yrs · Director Of Companies
AM
Andrew MooreResigned secretary
Resigned 2015-04-29 · 9 yrs
GE
Graham ElliottResigned director
Resigned 2015-04-29 · Managing Director
TB
Talbir BainsResigned director
Resigned 2015-04-14 · 1 yr · Chief Underwriting Officer
AE
Andrew ElstonResigned director
Resigned 2014-06-24 · 1 yr · Chartered Accountant
ES
Emma SnooksResigned secretary
Resigned 2014-05-01 · 4 yrs
AM
Amanda MassieResigned secretary
Resigned 2014-05-01
HB
Hazel BeveridgeResigned director
Resigned 2013-10-03 · 1 yr · Actuary
AG
Alan GrantResigned director
Resigned 2013-05-23 · 3 yrs · Director
SD
Shane DoyleResigned director
Resigned 2012-07-30 · 3 yrs · None
EF
Eric FadyResigned director
Resigned 2012-07-30 · 2 yrs · Group Finance Director
RP
Rinku PatelResigned director
Resigned 2009-08-10 · 4 yrs · Finance Director
RG
Robert GiesonResigned director
Resigned 2009-07-22 · 2 yrs · Insurance Executive
RK
Russell KilpatrickResigned director
Resigned 2007-04-17 · 8 yrs · Insurance Underwriter
HP
Hugh PallotResigned secretary
Resigned 2007-01-24 · 7 yrs
GP
Gordon PrattResigned director
Resigned 2007-01-01 · 2 yrs · Accountant
ND
Nicholas DennistonResigned director
Resigned 2006-05-16 · 1 yr · Chartered Accountant
DC
Damien CoatesResigned director
Resigned 2004-02-10 · 1 yr · Insurance Broker
JG
James GerryResigned director
Resigned 2003-10-30 · 3 yrs · Chief Executive Officer
AS
Alan SmithResigned director
Resigned 2002-06-24 · 1 yr · Group Finance & Operations Dir
HM
Horacio MiroResigned director
Resigned 2001-10-25 · 3 yrs · Ins Broker
PT
Paolo TollaResigned director
Resigned 2000-05-19 · 3 yrs · Insurance Broker
LM
Luis Munoz Rojas EntrecanalesResigned director
Resigned 1999-09-30 · 22 yrs · Insurance Executive
LC
Louise Cable AlexanderResigned director
Resigned 1999-09-30 · 6 yrs · Insurance Broker
DH
David HowdenResigned director
Resigned 1999-09-30 · 15 yrs · Insurance Broker
PF
Paul FarmerResigned director
Resigned 1998-07-17 · 3 yrs · Accountant
SC
Stephen CrowtherResigned director
Resigned 1998-06-22 · 11 yrs · Insurance Executive
IP
Ivor PigramResigned secretary
Resigned 1998-06-22 · 8 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active