ALTERRA CAPITAL UK LIMITED

Company number 05800142

23 officers / 20 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, England, EC3M 3AZ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 6 November 2008
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Compliance Manager

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

BOURDAGES, Sarene

• Correspondence address: 17 Devon Point Lane Devonshire, Devonshire, Bermuda, FL05
• Role (Resigned): Secretary
• Appointed on: 6 November 2008
• Resigned on: 12 May 2010
• Nationality: Other

BUECHEL, Donald Robert

• Correspondence address: 58 Harbour Road, Warwick, Wk06, Bermuda
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 6 November 2008
• Nationality: American
• Occupation: General Counsel

STUART, Robert Thompson

• Correspondence address: Flat 6 1, 60-66 Saffron Hill, London, EC1N 8QX
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 9 November 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2006
• Resigned on: 28 April 2006

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

BRAZIL, Jeremy William

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 December 2013
• 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: 2 January 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 28 April 2006
• Resigned on: 30 September 2008
• Nationality: Canadian
• Occupation: Chief Financial Officer

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: 28 April 2006
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Chief Underwriting Officer

GIBBINS, Lance John

• Correspondence address: 4th, Floor 70, Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 October 2009
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LILLINGTON, Tracey Olivia

• Correspondence address: 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 December 2011
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Fiancial Officer

MINTON, Peter Andrew

• Correspondence address: 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 November 2008
• Resigned on: 3 June 2013
• Nationality: United States
• Country of residence: Bermuda
• Occupation: Director

MORRISON, Gregory Ernest Alexander

• Correspondence address: 28 South Road, Warwick, Bermuda, WK 02
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 April 2006
• Resigned on: 6 November 2008
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: President & Ceo

MULLAN, Adam Charles

• Correspondence address: 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 November 2008
• Resigned on: 30 June 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PETZOLD, Matthew Andrew

• Correspondence address: 49 Leadenhall Street, London, England, EC3A 2EA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 May 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOVIN, William David

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 May 2013
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2006
• Resigned on: 28 April 2006