HCC INTERNATIONAL INSURANCE COMPANY PLC

Company number 01575839

47 officers / 33 resignations

HOLLIDAY, Jenna Louise

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Secretary
• Appointed on: 1 May 2015

WALKLETT, Nicholas John, Mr.

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Secretary
• Appointed on: 22 December 2005
• Nationality: British
• Occupation: Accountant

BURKE, Desmond Sean Edward

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operating Officer

BUTTON, Simon

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 26 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Underwriting Officer

COOK, Barry John

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 22 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Ceo Insurance Group

DATTILO, Nadia

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 17 July 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Independent Non-Executive Director

FISCHBACH-ENGELBERG, Peter Martin

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 January 2023
• Nationality: Swedish
• Country of residence: Netherlands
• Occupation: Director

HERVY, Thibaud Jacques Gerard

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 27 January 2011
• Nationality: French
• Country of residence: England
• Occupation: Insurance Executive

INOUE, Dai

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 17 July 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Non-Executive Director

LETSINGER, Katherine Lee

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 8 October 2012
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Financial Officer

MARSH, Nicholas Carl

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SCARR, Craig Anthony

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Auditor

TAKAHIRO, Kazuya

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 27 August 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer

WHITE, Graham Richard Austen

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer And Chief Actuary

DAVIDSON, James Roger

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Secretary
• Appointed before: 30 July 1991
• Resigned on: 30 June 2014
• Nationality: British

FELDMAN, David

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Resigned): Secretary
• Appointed on: 5 October 2012
• Resigned on: 1 August 2020

FLYNN, Ronald Joseph

• Correspondence address: 27 Lynwood Court Stoughton Road, Stoneygate, Leicester, Leics, LE2 2EJ
• Role (Resigned): Secretary
• Appointed before: 30 July 1991
• Resigned on: 30 September 1997
• Nationality: British

HUGHES, Rowland Lloyd

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 29 July 2016
• Nationality: United Kingdom

WALKLETT, Nicholas John

• Correspondence address: Easegill Leicester Road, Tilton On The Hill, Leicester, LE7 9DB
• Role (Resigned): Secretary
• Appointed before: 26 October 1992
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Accountant

BAKER, Angela Michelle

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 January 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAZELY, David Leonard

• Correspondence address: 15 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG12 6TD
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 30 July 1991
• Resigned on: 29 January 1992
• Nationality: British
• Occupation: Underwriter

BISHOP, John Henry

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 April 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWNE, Anthony Julian Francis

• Correspondence address: 2 Kilnwood, Halstead, Kent, TN14 7EW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 September 2007
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

CORDIER, Karen Jane

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 September 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Risk Management

DAVIDSON, James Roger

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 30 July 1991
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

FLYNN, Ronald Joseph

• Correspondence address: 27 Lynwood Court Stoughton Road, Stoneygate, Leicester, Leics, LE2 2EJ
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 30 July 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Solicitor

HATAKEYAMA, Kiichiro

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 September 2019
• Resigned on: 31 March 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

HUTTON PENMAN, Nicholas Ian

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 December 2005
• Resigned on: 25 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Coo Insurance Company

HUTTON PENMAN, Nicholas Ian

• Correspondence address: 11 Chandlers, Burnham On Crouch, Essex, CM0 8NY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 March 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chief Executive Insurance Comp

ISHII, Hideyuki

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 November 2016
• Resigned on: 31 March 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Harry

• Correspondence address: 13 Callingdon Road, Manchester, M21 7GN
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 11 January 1989
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Underwriter

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 December 2005
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 22 December 2005
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo Insurance Company

MISHIMA, Hideki

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 February 2021
• Resigned on: 4 April 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

NEWBEGIN, John Llywelyn Tracy

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 11 March 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: In-House Lawyer