HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Company number 03671966

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,American
• Country of residence: England
• Occupation: Chief Financial Officer

RINICELLA, Randy Damian, Mr.

• 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
• Nationality: American
• Occupation: Cheif Financial Officer

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