ALTERRA AT LLOYD'S LIMITED

Company number 03304600

70 officers / 67 resignations

TEESDALE, Lara Simone

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Active): Secretary
• Appointed on: 1 October 2019

DAVIES, Andrew John

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LINE, Nicholas James Stephen

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Actuary

ARMFIELD, Paul Michael

• Correspondence address: 49 Leadenhall Street, London, England, EC3A 2EA
• Role (Resigned): Secretary
• Appointed on: 26 February 2008
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Company Secretary

BAILEY, Andrew John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2013
• Resigned on: 1 October 2019

BREMNER, Iain James

• Correspondence address: Ormondhurst, Heathfield Road, Woking, Surrey, GU22 7JG
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Accountant

PATTNI, Sarah

• Correspondence address: 16 Bankside, Dunton Green, Sevenoaks, Kent, TN13 2UA
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 9 February 2009
• Nationality: British
• Occupation: Company Secretary

PLUMPTRE, Jane Constance

• Correspondence address: 28 Bywater Street, London, SW3 4XH
• Role (Resigned): Secretary
• Appointed on: 29 July 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Solicitor

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1997
• Resigned on: 29 July 1997

BAILEY, Stephen Richard Derrick

• Correspondence address: Somerville 6 Parkmead, London, SW15 5RS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 July 1997
• Resigned on: 21 September 1999
• Nationality: British
• Occupation: Solicitor

BARRETT, Simon Christopher

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

BECKER, William Marston

• Correspondence address: 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 November 2008
• Resigned on: 31 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BELL, Michael

• Correspondence address: Glen Lodge, Megg Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9JW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 September 2002
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERGER, John Robert

• Correspondence address: 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 August 2010
• Resigned on: 1 August 2011
• Nationality: American
• Country of residence: Bermuda
• Occupation: Vice Chairman / Ceo

BOYLAN, John Macartan

• Correspondence address: 49 Leadenhall Street, London, England, EC3A 2EA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 November 2008
• Resigned on: 30 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BRAZIL, Jeremy William

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 January 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREMNER, Iain James

• Correspondence address: Ormondhurst, Heathfield Road, Woking, Surrey, GU22 7JG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 January 2001
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRINTON, David Harry

• Correspondence address: 7 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 17 November 1997
• Resigned on: 8 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwrit. Agency

BRITTEN, Norman Walter

• Correspondence address: 19 College Gardens, Dulwich Village, London, SE21 7BE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 March 1999
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARVEY, Trevor Godfrey

• Correspondence address: 49 Leadenhall Street, London, England, EC3A 2EA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 September 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Underwriting Officer

CLARK, Simon Alastair

• Correspondence address: New Lodge House Hunton Road, Marden, Tonbridge, Kent, TN12 9SL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 29 July 1997
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNELL, Kenneth Bruce

• Correspondence address: 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2013
• Resigned on: 31 July 2013
• Nationality: American
• Country of residence: Bermuda
• Occupation: Non-Executive Director

CONNOLLY, Sean Thomas

• Correspondence address: 8 Crawford Lane, Grange Farm Kesgrave, Ipswich, Suffolk, IP5 2GY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 November 1997
• Resigned on: 2 December 1997
• Nationality: Irish
• Occupation: Accountant

COOPER, Anthony Geoffrey

• Correspondence address: Shirrenden, Brenchley Road, Horsmonden, Kent, TN12 8DN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 29 July 1997
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Director

DALE, David Lionel

• Correspondence address: 47 Park Road, Beckenham, Kent, BR3 1QG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 January 2003
• Resigned on: 16 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

DALLY, Rebecca Rosa

• Correspondence address: The Old Chapel, Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 December 2005
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Company Director

DALY, Michael Patrick

• Correspondence address: Panorama, 29 Salt Kettle Road, Paget, Bermuda, PG 01
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 December 2005
• Resigned on: 30 September 2008
• Nationality: Canadian
• Occupation: Company Director

DAVIDSON, Anne Marie

• Correspondence address: The Old Vicarage, The Street Westwell, Ashford, Kent, TN25 4LQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 10 May 1999
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Lloyds Members Agent

DAVIES, Andrew John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 July 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DORE, Andrew George

• Correspondence address: Norfolk House, 20 Stoke Road, Guildford, Surrey, GU1 4HW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 December 2003
• Resigned on: 16 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

FORNESS, Robert Joseph

• Correspondence address: 41 Tuckers Town Road, St George's, Hs 02, Bermuda
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 December 2005
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Company Director

GIBBINS, Lance John

• Correspondence address: 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 January 2007
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBBINS, Lance John

• Correspondence address: Hunter's Lodge, Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 September 2000
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARBORD-HAMOND, Charles Anthony Assheton

• Correspondence address: 4 Lysias Road, London, SW12 8BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 September 2002
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Lloyds Uw Agent

HOLT, Peter

• Correspondence address: 82 Avebury Avenue, Tonbridge, Kent, TN9 1TQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Company Director