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MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED

Company number 00966670

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Officers: 54 officers / 45 resignations

TEESDALE, Lara Simone

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

AU, Wai-Fong

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Director
Date of birth
December 1956
Appointed on
7 October 2020
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Andrew John

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Active
Director
Date of birth
January 1966
Appointed on
16 May 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

FINN, Alexander William Galletly

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Director
Date of birth
September 1961
Appointed on
11 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

GARDENER, Henry George Le Vaillant

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Director
Date of birth
November 1983
Appointed on
18 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

LINE, Nicholas James Stephen

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Active
Director
Date of birth
May 1972
Appointed on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Chief Actuary

SHAH, Kalpana

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Director
Date of birth
March 1969
Appointed on
7 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPENCER, John William James

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Director
Date of birth
December 1957
Appointed on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Simon

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Active
Director
Date of birth
December 1978
Appointed on
2 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BAILEY, Andrew John

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Secretary
Appointed on
28 May 2002
Resigned on
1 January 2020
Nationality
British
Occupation
Secretary

NORLEDGE, Peter William

Correspondence address
The Beacon House, Beacon Road, Crowborough, Sussex, TN6 1AZ
Role Resigned
Secretary
Appointed before
25 May 1992
Resigned on
20 July 2001
Nationality
British

RIZA, Shule Antionette

Correspondence address
Fernbank 24 Parkhurst Road, Bexley, Kent, DA5 1AR
Role Resigned
Secretary
Appointed on
25 July 2001
Resigned on
28 May 2002
Nationality
British
Occupation
Legal Director

ALBANESE, Gerard

Correspondence address
11 Abbey Gardens, St John's Wood, London, NW8 9AS
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 September 2003
Resigned on
1 September 2008
Nationality
American
Occupation
Company Director

ALDRIDGE, Anthony Francis

Correspondence address
29 Hollingbourne Gardens, Ealing, London, W13 8EN
Role Resigned
Director
Date of birth
September 1939
Appointed on
26 January 1995
Resigned on
7 April 1999
Nationality
British
Country of residence
England
Occupation
Dir Of Finance

ARNOLD, Simon Rory

Correspondence address
Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN
Role Resigned
Director
Date of birth
September 1933
Appointed on
28 March 2003
Resigned on
1 April 2009
Nationality
British
Occupation
Company Director

BAILEY, William Olliver

Correspondence address
Baicliffe 1 Turtle Baycrescent, Southampton, Bermuda
Role Resigned
Director
Date of birth
July 1926
Appointed before
25 May 1992
Resigned on
18 December 1997
Nationality
American
Occupation
Insurance Executive

BARRETT, Simon Christopher

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 March 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

BLOEMEN, Peter Joseph Maria

Correspondence address
115 Morrison Road, Oakville, Ontario, Canada, FOREIGN
Role Resigned
Director
Date of birth
October 1930
Appointed before
25 May 1992
Resigned on
21 December 1994
Nationality
Dutch
Occupation
President (Retired) Private Investment Company

BOWDEN, Ian Lewis

Correspondence address
9 Boscastle Road, London, NW5 1EE
Role Resigned
Director
Date of birth
December 1943
Appointed on
26 January 1995
Resigned on
26 March 2002
Nationality
British
Country of residence
England
Occupation
Investment Director

BRAZIL, Jeremy William

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 April 2005
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BURBIDGE, Christopher Hayes Shaw

Correspondence address
Brinkley Lodge London Road, Cuckfield, Haywards Heath, West Sussex, RH17 5EU
Role Resigned
Director
Date of birth
September 1942
Appointed before
25 May 1992
Resigned on
30 June 1997
Nationality
British
Occupation
Insurance Executive

CARROLL, Stephen Michael

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 November 2008
Resigned on
2 June 2015
Nationality
British
Country of residence
Great Britain
Occupation
Underwriter

COLLETT, William Noel

Correspondence address
1 Defoe Avenue, Kew, Richmond, Surrey, TW9 4DL
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 December 1999
Resigned on
6 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOKE, Jeremy David

Correspondence address
Flat 10, 33 Knightsbridge, London, SW1X 7NL
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 December 1999
Resigned on
30 May 2003
Nationality
British
Occupation
Insurance Executive

EDMUNDS, Richard John

Correspondence address
41b Lansdowne Crescent, London, W11 2NT
Role Resigned
Director
Date of birth
July 1943
Appointed before
25 May 1992
Resigned on
9 April 1999
Nationality
British
Occupation
Investment Manager

FOWLER, Caleb Leighton

Correspondence address
1103 Cymry Drive, Berwyn, Philadelphia Pa 19192, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1942
Appointed before
25 May 1992
Resigned on
24 February 1993
Nationality
British
Occupation
Insurance Executive

HASTINGS, James

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role Resigned
Director
Date of birth
April 1980
Appointed on
6 November 2019
Resigned on
24 August 2021
Nationality
British
Country of residence
England
Occupation
Director

HOPE, David Emil

Correspondence address
Hurst Wickham Rise, College Lane, Hurstpierpoint, Sussex, BN6 9AD
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 December 1999
Resigned on
15 March 2001
Nationality
British
Occupation
Underwriter

JACKSON, Martin Paul

Correspondence address
Flat 13 Roebuck House, Palace Street, London, SW1E 5BA
Role Resigned
Director
Date of birth
February 1946
Appointed on
18 December 1997
Resigned on
30 November 1999
Nationality
American
Country of residence
United Kingdom
Occupation
Insurance Executive

JENKS, Paul Holt

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 January 2012
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Insurance Underwriter

KENNY, Patrick

Correspondence address
33 Fulton Place, West Hertford, Connecticut, 06119
Role Resigned
Director
Date of birth
January 1943
Appointed on
14 October 1993
Resigned on
21 December 1994
Nationality
American
Occupation
Cfo And Group Executive Financ

LEWIS, David Julian

Correspondence address
31 Elliot Road, Hendon, London, NW4 3DS
Role Resigned
Director
Date of birth
March 1948
Appointed before
25 May 1992
Resigned on
21 December 1994
Nationality
British
Occupation
Investment Manager

MALTBY, Hugh Avery John

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 March 2015
Resigned on
4 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MARKEL, Anthony Foster

Correspondence address
568 Ice Pond Cove, Manakin-Sabot, Virginia, Usa, IRISH
Role Resigned
Director
Date of birth
February 1942
Appointed on
27 July 2000
Resigned on
6 June 2005
Nationality
American
Country of residence
Usa
Occupation
Insurance Executive

MARSHALL, Ian

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
2 January 2002
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Co Director