HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Company number 03671966

Filter officers

Filter officers

23 officers / 19 resignations

HOLLIDAY, Jenna Louise

Correspondence address
1 Aldgate, London, England, EC3N 1RE
Role
Secretary
Appointed on
1 May 2015

COOK, Barry John

Correspondence address
1 Aldgate, London, England, EC3N 1RE
Role
Director
Date of birth
September 1960
Appointed on
24 November 1999
Nationality
British
Country of residence
England
Occupation
Insurance Broker

LETSINGER, Katherine Lee

Correspondence address
1 Aldgate, London, England, EC3N 1RE
Role
Director
Date of birth
August 1962
Appointed on
2 October 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

RINICELLA, Randy Damian

Correspondence address
1 Aldgate, London, England, EC3N 1RE
Role
Director
Date of birth
May 1957
Appointed on
13 August 2007
Nationality
American
Country of residence
United States
Occupation
Senior Vp And General Counsel

ELLIS JR, Edward H

Correspondence address
1826 Castlerock, Houston, Texas, 77090, U S A
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
24 November 1999

HUGHES, Rowland Lloyd

Correspondence address
1 Aldgate, London, England, EC3N 1RE
Role Resigned
Secretary
Appointed on
24 November 1999
Resigned on
29 July 2016
Nationality
United Kingdom
Occupation
Financial Director

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
23 November 1998
Resigned on
8 March 1999

BRAMANTI, Frank Joseph

Correspondence address
13707 Cottrell Court, Houston, Texas 77077, Usa, 77077
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 March 1999
Resigned on
24 November 1999
Nationality
American
Occupation
Insurance Executive

BRUCE, Robert Andrew

Correspondence address
27 Hallowell Road, Northwood, Middlesex, HA6 1DT
Role Resigned
Director
Date of birth
November 1955
Appointed on
24 November 1999
Resigned on
4 September 2000
Nationality
British
Country of residence
England
Occupation
Director

DONALD, Mark James

Correspondence address
27 Crooked Usage, Finchley, London, N3 3HD
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 November 1999
Resigned on
3 January 2000
Nationality
British
Occupation
Director

ELLIS JR, Edward H

Correspondence address
1826 Castlerock, Houston, Texas, 77090, U S A
Role Resigned
Director
Date of birth
February 1945
Appointed on
8 March 1999
Resigned on
24 November 1999
Nationality
American
Occupation
Cheif Financial Officer

HUGHES, Rowland Lloyd

Correspondence address
1 Aldgate, London, England, EC3N 1RE
Role Resigned
Director
Date of birth
July 1950
Appointed on
24 November 1999
Resigned on
29 July 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Treasurer

LEUNG, Miranda Sau Ting

Correspondence address
Flat 2 5 Gordon Place, London, W8 4JD
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 January 1999
Resigned on
8 March 1999
Nationality
Hong Kong
Occupation
Solicitor

LOCKETT, Gary James

Correspondence address
209 Bramble Road, Benfleet, Essex, SS7 2UU
Role Resigned
Director
Date of birth
February 1963
Appointed on
25 April 2002
Resigned on
27 October 2003
Nationality
British
Country of residence
England
Occupation
Director

MANCHESTER, Charles Louis Colin

Correspondence address
Farthings, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BL
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 January 2004
Resigned on
8 August 2007
Nationality
British
Country of residence
England
Occupation
Director

MARKS, Jonathan Andrew David

Correspondence address
Flat 5 2 Gledhow Gardens, London, SW5 0BL
Role Resigned
Director
Date of birth
March 1965
Appointed on
21 January 1999
Resigned on
8 March 1999
Nationality
British
Occupation
Solicitor

MARTIN, Christopher Lyn

Correspondence address
4505 Holt, Ballaire, Texas 77401, Usa
Role Resigned
Director
Date of birth
December 1966
Appointed on
24 November 1999
Resigned on
17 November 2006
Nationality
American
Occupation
General Counsel And Secretary

MERRIMAN, Brendan Richard Anthony, Mr

Correspondence address
Walsingham House, 35 Seething Lane, London, EC3N 4AH
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 July 2001
Resigned on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Director

MOLBECK JR, John Niels

Correspondence address
3424 Ella Lee, Houston, Texas 77027, Usa, 77027
Role Resigned
Director
Date of birth
October 1946
Appointed on
8 March 1999
Resigned on
24 November 1999
Nationality
United States
Occupation
Insurance Executive

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 November 1998
Resigned on
21 January 1999
Nationality
British
Occupation
Solicitor

SMITH JR, Peter B

Correspondence address
2150 Brentwood, Houston, Texas, 77019, U S A
Role Resigned
Director
Date of birth
April 1959
Appointed on
8 March 1999
Resigned on
24 November 1999
Nationality
American
Occupation
Insurance Executive

TUFFLY, L Edward

Correspondence address
1921 Albans, Houston, Texas, 77005, U S A
Role Resigned
Director
Date of birth
June 1944
Appointed on
8 March 1999
Resigned on
24 November 1999
Nationality
American
Occupation
Insurance Executive

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 November 1998
Resigned on
21 January 1999
Nationality
British
Occupation
Company Secretary