MARKEL SYNDICATE MANAGEMENT LIMITED

Company number 03114590

56 officers / 46 resignations

TEESDALE, Lara Simone

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Active): Secretary
• Appointed on: 1 January 2020

AU, Wai-Fong

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 7 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Andrew John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 8 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FINN, Alexander William Galletly

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 11 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARDENER, Henry George Le Vaillant

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINE, Nicholas James Stephen

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Actuary

SHAH, Kalpana

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 7 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, John William James

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITAKER, Anne

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 23 October 2013
• Nationality: British
• Country of residence: Britain
• Occupation: Company Director

WILSON, Simon

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 2 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAILEY, Andrew John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 1 January 2020
• Nationality: British

BRUCE, Susan Nicola

• Correspondence address: 18 Grange Drive, Chislehurst, Kent, BR7 5ES
• Role (Resigned): Secretary
• Appointed on: 5 January 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Accountant

NORLEDGE, Peter William

• Correspondence address: The Beacon House, Beacon Road, Crowborough, Sussex, TN6 1AZ
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Company Secretary

SMITH, Linda Joy

• Correspondence address: 21 Balgowan Road, Beckenham, Kent, BR3 4HJ
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 30 November 1998
• Nationality: Canadian

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1995
• Resigned on: 30 October 1995

ALBANESE, Gerard

• Correspondence address: 11 Abbey Gardens, St John's Wood, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 September 2003
• Resigned on: 1 September 2008
• Nationality: American
• Occupation: Company Director

ARNOLD, Simon Rory

• Correspondence address: Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 1 August 1996
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Insurance

BARRETT, Simon Christopher

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 March 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

BIDWELL, Hugh Charles Philip, Sir

• Correspondence address: The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 5 January 1996
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director

BRAZIL, Jeremy William

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 September 2001
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

BROWN, Reginald Ewart

• Correspondence address: 27 Glenesk Road, London, SE9 1AG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 5 January 1996
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Lloyd'S Underwriter

BUSBRIDGE, Raymond John

• Correspondence address: Puddle House, New Pond Hill, Cross In Hand, Heathfield, East Sussex, TN21 0LX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 January 1996
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Lloyd'S Underwriter

BUTLER, Stephen Henry

• Correspondence address: 49 Churchfields, Broxbourne, Hertfordshire, EN10 7JS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 March 2000
• Resigned on: 14 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

CARROLL, Stephen Michael

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 November 2008
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Underwriter

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 17 October 1995
• Resigned on: 30 October 1995
• Nationality: British

COLLETT, William Noel

• Correspondence address: 1 Defoe Avenue, Kew, Richmond, Surrey, TW9 4DL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 January 1996
• Resigned on: 6 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOKE, Jeremy David

• Correspondence address: Flat 10, 33 Knightsbridge, London, SW1X 7NL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 March 2000
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Company Director

COUZENS, Clive Timothy

• Correspondence address: 10 Little Orchard Way, Shalford, Guildford, Surrey, GU4 8JY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 August 2000
• Resigned on: 26 February 2002
• Nationality: British
• Occupation: Underwriter

DAVIES, Andrew John

• Correspondence address: 72 Clarendon Drive, Putney, London, SW15 1AH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 July 2000
• Resigned on: 17 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Philip John

• Correspondence address: 3 Lancaster Drive, Jamestown Harbour, London, E14 9PT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 January 1996
• Resigned on: 19 September 1999
• Nationality: British
• Occupation: Accountant

DWYER, John Jay

• Correspondence address: The Old House, 3 Point Shares Road, Pembroke, Bermuda, HM 06
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 30 October 1995
• Resigned on: 13 January 1998
• Nationality: American
• Occupation: Insurance Executive

ELLIOTT, David Alexander

• Correspondence address: 6 The Courtyard Clyffe House, Tincleton, Dorchester, Dorset, DT2 8QR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 January 1996
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HASTINGS, James

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 6 November 2019
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HINES, Anthony Gordon

• Correspondence address: Stream House, Tidebrook, Wadhurst, Sussex, TN5 6PQ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 5 January 1996
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPE, David Emil

• Correspondence address: Hurst Wickham Rise, College Lane, Hurstpierpoint, Sussex, BN6 9AD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 January 1996
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Lloyd'S Underwriter