MARKEL CAPITAL HOLDINGS LIMITED

Company number 06722095

15 officers / 10 resignations

TEESDALE, Lara Simone

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

COSTANZO, Brian Jeffrey

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DAVIES, Andrew John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 13 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LINE, Nicholas James Stephen

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Actuary

WILSON, Simon

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Andrew John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Secretary
• Appointed on: 13 October 2008
• Resigned on: 1 January 2020
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2008
• Resigned on: 1 October 2009

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

BRAZIL, Jeremy William

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 October 2008
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Robert Chantry

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2023
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JAMES, Luciene Maureen

• Correspondence address: 166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 October 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Ian

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 June 2013
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SNEDDEN, Ralph Cameron

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 June 2013
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOVIN, William David

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 October 2008
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITT, Richard Reeves

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 October 2008
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer