TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Company number 02397848

19 officers / 15 resignations

HOLLIDAY, Jenna Louise

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

COOK, Barry John

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: September 1960
• Appointed before: 30 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

LETSINGER, Katherine Lee

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 2 October 2012
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Financial Officer

WEIST, Thomas Edward

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUGHES, Rowland Lloyd

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 29 July 2016
• Nationality: United Kingdom

AXEL, Gerald

• Correspondence address: 2 Linda Lane, Plainview, New York 11803, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 30 April 1992
• Resigned on: 31 January 1999
• Nationality: American
• Occupation: Financial Executive

ELLIS JR,, Edward Hardin

• Correspondence address: 1826 Castlerock, Houston, Texas, Usa, 77090
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 December 2002
• Resigned on: 7 October 2009
• Nationality: American
• Occupation: Executive

HUGHES, Rowland Lloyd

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 May 2001
• Resigned on: 29 July 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Treasurer

IRICK, Brad Terry

• Correspondence address: 1 Aldgate, London, England, EC3N 1RE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 September 2011
• Resigned on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LOCKETT, Gary James

• Correspondence address: 209 Bramble Road, Benfleet, Essex, SS7 2UU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 January 1995
• Resigned on: 27 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MACKENZIE, David Willoughby Thomas

• Correspondence address: Flat 5 Fordham Court, London, W8 5AP
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 30 April 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Insurance Broker

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: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTABANO, Charles Valerio

• Correspondence address: 23 Stone House Road, Somers New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 13 July 1993
• Resigned on: 29 June 1995
• Nationality: American
• Occupation: Attorney

MAYS, Christopher Felix Boyce

• Correspondence address: 33 London Road, Ewell, Epsom, Surrey, KT17 2BE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 July 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Insurance Broker

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: 2 October 2008
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RATTNER, Mark Edward

• Correspondence address: 11 Heerdt Farm Lane, Pound Ridge, New York, Usa, 10576
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed before: 30 April 1992
• Resigned on: 31 January 1999
• Nationality: American
• Occupation: Insurance Executive

SMITH, John

• Correspondence address: 5 Pinks Hill, Swanley, Kent, BR8 8AG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 30 April 1992
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

STEED, Keith William

• Correspondence address: 8 Alton Drive, Lexden, Colchester, Essex, CO3 3ST
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 November 1994
• Resigned on: 23 September 2000
• Nationality: British
• Occupation: Insurance Broker

WHAMOND, William Tobin

• Correspondence address: Walsingham House, 35 Seething Lane, London, EC3N 4AH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 September 2009
• Resigned on: 13 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer