MERCANTILE INDEMNITY COMPANY LIMITED

Company number 01500302

41 officers / 35 resignations

BROOK, Freya Marguerite

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Secretary
• Appointed on: 14 May 2019

HEXTALL, Siobhan Mary

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Secretary
• Appointed on: 20 November 2007
• Nationality: Irish
• Occupation: Accountant

GODDARD, Mary Edith Lancaster

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYNES, Jeremy William

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAP, Michael Conrad

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCDIARMID, Ruth

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 15 September 2021
• Nationality: Scottish
• Country of residence: England
• Occupation: Accountant

GERMAIN, Steven Daniel

• Correspondence address: 80 Summit Drive, Hastings-On-The Hudson, New York, Ny 10706, Usa
• Role (Resigned): Secretary
• Appointed on: 27 July 1994
• Resigned on: 17 September 2004
• Nationality: British

MITCHELL, John Gordon

• Correspondence address: Heather Hills Crosswater Lane, Churt, Farnham, Surrey, GU10 2JN
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 27 December 1995
• Nationality: British

MORGAN, Richard Trevor Antony

• Correspondence address: 23 Ravenscourt Park, London, W6 0TJ
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 21 December 2004
• Nationality: British

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2004
• Resigned on: 20 November 2007

ALDOUS, Stephen David

• Correspondence address: 8 The Cedars, Guildford, Surrey, GU1 1YU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 August 2006
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Accountant

ATKINS, Amanda Jane

• Correspondence address: Flat 208 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 11 April 1992
• Resigned on: 27 July 1994
• Nationality: British
• Occupation: Finance Director

ATKINS, David John

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 24 January 2018
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance

BROWN, David Arthur

• Correspondence address: Shell Point, 10 Shell Point Road, Tuckers Town, Bermuda
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 July 1994
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Director

BROWN, Marcus Clement, Reverend

• Correspondence address: Abergavenny House, Mill Lane, Rodmell, East Sussex, BN7 3HS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 11 April 1992
• Resigned on: 27 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Timothy Michael

• Correspondence address: Five Acres St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 May 1995
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CUMMING, John Cochrane

• Correspondence address: Garden Cottage Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 11 April 1992
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Chairman

FORBES, Christopher David

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 2018
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GALE, Barry John

• Correspondence address: 61 Merton Mansions, Bushey Road Raynes Park, London, SW20 8DQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 April 2004
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Chartered Accountant

GLUCKSTERN, Steven Mark

• Correspondence address: Cricket Lane, Dobbs Ferry, Usa, NY 10522
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 July 1994
• Resigned on: 20 December 1996
• Nationality: American
• Occupation: Company President

HACKETT, David Ward

• Correspondence address: Foxburrow Cottage, Foxburrow Hill Bramley, Guildford, Surrey, GU5 0BU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 December 2004
• Resigned on: 12 June 2008
• Nationality: Canadian
• Country of residence: England
• Occupation: Chartered Accountant

HAMER, Michael David

• Correspondence address: Tree Tops, 1 Long Lane, Tuckers Town, Bermuda
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 July 1994
• Resigned on: 20 December 1996
• Nationality: Australian
• Occupation: Insurance Director

MERRIMAN, Brendan Richard Anthony, Mr

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2019
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURPHY, Karl Peter

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 17 January 2019
• Resigned on: 21 October 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

NICHOLS, Thomas James

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 12 June 2008
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOKES, Gareth Howard John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 June 2008
• Resigned on: 3 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Accountant

PALM, Michael Douglas

• Correspondence address: 161 West 61st Street Ph1, New York, Ny 10023, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 July 1994
• Resigned on: 20 December 1996
• Nationality: Usa
• Occupation: Director

REID, Derek Robert Douglas

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 December 2004
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RENNIE, Carol Ann

• Correspondence address: PO BOX 362 High Meadows Old Coach Road, Cornish Flat, New Hampshire, 03746, Usa
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 20 December 1996
• Resigned on: 30 September 2000
• Nationality: American
• Occupation: President Director Ceo

RILEY, Jeremy Hardwicke

• Correspondence address: 8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 2018
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ROCKE, David Michael

• Correspondence address: 11 Meadow Lane, Devonshire, Bermuda, DV08
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 June 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Chartered Accountant

ROCKE, David Michael

• Correspondence address: Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 December 2004
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Chartered Accountant

STEEN, James Kenneth

• Correspondence address: 40 Ettl Lane No11, Greenwich Ct06831, United States Of America
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 11 April 1992
• Resigned on: 4 August 1992
• Nationality: American
• Occupation: Insurance Adviser

SWEENEY, Eileen Marie

• Correspondence address: 247 West 12th Street Apt 2d, New York, Ny10014, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 July 1994
• Resigned on: 30 September 2000
• Nationality: American
• Occupation: Snr Vice President

THOMAS, Clive Paul

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 June 2008
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant