ALTERRA DANISH RE (UK) GROUP LIMITED

Company number 03702551

35 officers / 31 resignations

BAILEY, Andrew John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role: Secretary
• Appointed on: 30 September 2013

BRAZIL, Jeremy William

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role: Director
• Date of birth: August 1962
• Appointed on: 17 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Andrew John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role: Director
• Date of birth: January 1966
• Appointed on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STOVIN, William David

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role: Director
• Date of birth: October 1961
• Appointed on: 17 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARMFIELD, Paul Michael

• Correspondence address: 49 Leadenhall Street, London, England, EC3A 2EA
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Compliance Manager

CONNOR, Michael Sean

• Correspondence address: 12 Hildenbrook Farm, Riding Lane, Hildenborough, Kent, TN11 9JN
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Compliance Officer & Solicitor

MOFFATT, John Scott

• Correspondence address: 1 Ninehams Close, Caterham, Surrey, CR3 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Company Secretary

PATTNI, Sarah

• Correspondence address: 16 Bankside, Dunton Green, Sevenoaks, Kent, TN13 2UA
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Company Secretary

SOUTHEY, Verner George

• Correspondence address: 10 South Grove House, South Grove, Highgate, N6 6LP
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Solicitor

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 27 January 1999
• Resigned on: 24 March 1999

BECKER, William Marston

• Correspondence address: 4th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 November 2008
• Resigned on: 31 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BREMNER, Iain James

• Correspondence address: Ormondhurst, Heathfield Road, Woking, Surrey, GU22 7JG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 October 2008
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAREY, James

• Correspondence address: 10 Point O Woods South, Darien, Conneticut 06820, Usa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 May 2000
• Resigned on: 22 February 2005
• Nationality: American
• Occupation: Director

CLEMENTS, Robert

• Correspondence address: 104 Wallacks Point Drive, Stamford, Connecticut, Usa, 06902
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 12 May 1999
• Resigned on: 7 June 2001
• Nationality: American
• Occupation: Chairman

CORINTH-HANSEN, Leif

• Correspondence address: Skodsborg Strandvej 9b, Dk-2942, Skodsborg, Denmark
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 May 1999
• Resigned on: 11 February 2004
• Nationality: Danish
• Occupation: Underwriter

DALLY, Rebecca Rosa

• Correspondence address: The Old Chapel, Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 March 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

DALY, Michael Patrick

• Correspondence address: Panorama, 29 Salt Kettle Road, Paget, Bermuda, PG 01
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2005
• Resigned on: 17 October 2008
• Nationality: Canadian
• Occupation: Company Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 27 January 1999
• Resigned on: 3 February 1999
• Nationality: British

FORNESS, Robert Joseph

• Correspondence address: 41 Tuckers Town Road, St George's, Hs 02, Bermuda
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2005
• Resigned on: 17 October 2008
• Nationality: American
• Occupation: Company Director

GIBBINS, Lance John

• Correspondence address: 4th, Floor 70, Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 October 2009
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GIBBINS, Lance John

• Correspondence address: Hunter's Lodge, Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 October 2008
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILKES, Robin Michael Heming

• Correspondence address: Thurgarton Lodge, Thurgarton, Norwich, Norfolk, NR11 7PG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 March 1999
• Resigned on: 12 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOLDMAN, Richard

• Correspondence address: 8 Berkshire Dr., New City, New York 10956, United States
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 August 2004
• Resigned on: 22 February 2005
• Nationality: American
• Occupation: Finance Director Mmc Capital

HARTZBAND, Meryl Deborah

• Correspondence address: 110 Riverside Drive Apt 5d, New York, Usa, NY 10024
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 May 1999
• Resigned on: 29 October 2002
• Nationality: American
• Country of residence: United States
• Occupation: Investment Director

HOLDEN, Mark

• Correspondence address: 108 East 96th Street Apt 10a, New York Ny 10128, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 May 1999
• Resigned on: 7 March 2000
• Nationality: American
• Occupation: Investment Analyst

HUNTINGTON, Brad Scott

• Correspondence address: Ditton Place, 12 Bourneside, Virginia Water, Surrey, GU25 4LZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2005
• Resigned on: 15 December 2005
• Nationality: Canadian
• Occupation: Company Director

KEYS, Anthony James

• Correspondence address: 63 Pont Street, London, SW1X 0BD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 24 March 1999
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LILLINGTON, Tracey Olivia

• Correspondence address: 4th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 December 2011
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCGILL, Charles Mahone

• Correspondence address: Flat C 38 Sloane Court West, London, SW3 4TB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 July 1999
• Resigned on: 22 February 2005
• Nationality: American
• Occupation: Investment Analyst

MINTON, Peter Andrew

• Correspondence address: 4th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 November 2008
• Resigned on: 3 June 2013
• Nationality: United States
• Country of residence: Bermuda
• Occupation: Director

MULLAN, Adam Charles

• Correspondence address: 4th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 November 2008
• Resigned on: 30 June 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PAGE, David William

• Correspondence address: Rhoden, Buckland Hill, Wadhurst, East Sussex, TN5 6QT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 January 1999
• Resigned on: 3 February 1999
• Nationality: British
• Occupation: Solicitor

PETZOLD, Matthew Andrew

• Correspondence address: 49 Leadenhall Street, London, England, EC3A 2EA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 May 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETZOLD, Matthew Andrew

• Correspondence address: The Forge Roundhurst, Haslemere, Surrey, GU27 3BN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 July 1999
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

WAKEFIELD, Gerald Hugo Cropper

• Correspondence address: Bramdean House, Alresford, Hampshire, SO24 0JU
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 3 February 1999
• Resigned on: 22 February 2005
• Nationality: British Citizen
• Country of residence: United Kingdom
• Occupation: Insurance Broker