MARKEL CAPITAL LIMITED

Company number 03114572

25 officers / 20 resignations

TEESDALE, Lara Simone

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

COSTANZO, Brian Jeffrey

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 19 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DAVIES, Andrew John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 27 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LINE, Nicholas James Stephen

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Actuary

WILSON, Simon

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Andrew John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 1 January 2020
• Nationality: British

NORLEDGE, Peter William

• Correspondence address: The Beacon House, Beacon Road, Crowborough, Sussex, TN6 1AZ
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Company Secretary

SMITH, Linda Joy

• Correspondence address: 21 Balgowan Road, Beckenham, Kent, BR3 4HJ
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 30 November 1998
• Nationality: Canadian

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1995
• Resigned on: 30 October 1995

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 January 2004
• Resigned on: 1 September 2008
• Nationality: American
• Occupation: Company Director

BARRETT, Simon Christopher

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 December 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAZIL, Jeremy William

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 June 2005
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Reginald Ewart

• Correspondence address: 27 Glenesk Road, London, SE9 1AG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 27 July 2000
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Insurance Executive

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 17 October 1995
• Resigned on: 30 October 1995
• Nationality: British

COOKE, Jeremy David

• Correspondence address: Flat 10, 33 Knightsbridge, London, SW1X 7NL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 May 2000
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Insurance Executive

COX, Robert Chantry

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2023
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DWYER, John Jay

• Correspondence address: The Old House, 3 Point Shares Road, Pembroke, Bermuda, HM 06
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 30 October 1995
• Resigned on: 13 February 1998
• Nationality: American
• Occupation: Insurance Executive

MARKEL, Anthony Foster

• Correspondence address: 568 Ice Pond Cove, Manakin-Sabot, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 10 May 2000
• Resigned on: 16 June 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

MARSHALL, Ian

• Correspondence address: 43 Belsize Road, London, NW6 4RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 May 2002
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 17 October 1995
• Resigned on: 30 October 1995
• Nationality: British

RIDDICK, John

• Correspondence address: 22 Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 October 1995
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Insurance Executive

ROGERS, Nigel Harold John

• Correspondence address: Penthouse 10 Regent Court, Wrights Lane, London, W8 5SJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 January 1996
• Resigned on: 27 July 2000
• Nationality: British By Birth
• Country of residence: England
• Occupation: Chartered Accountant

STOVIN, William David

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 June 2005
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEDLAKE, William John

• Correspondence address: Furlongs Franks Field, Peaslake, Guildford, Surrey, GU5 9SR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 February 1998
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WHITT, Richard Reeves

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 December 2003
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Controller Treasurer