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XL CAPITAL INTERNATIONAL LIMITED

Company number 03985529

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Officers: 19 officers / 17 resignations

BRADY, Graham Leslie

Correspondence address
224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW
Role
Secretary
Appointed on
25 October 2005
Nationality
British

HUME, John William

Correspondence address
Apartment 1 Douces Manor, St. Leonards Street, West Malling, Kent, ME19 6UB
Role
Director
Date of birth
May 1952
Appointed on
15 June 2007
Nationality
British
Occupation
Company Director

MACKAY, Alexander John Ramsay

Correspondence address
Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
Role Resigned
Secretary
Appointed on
12 July 2000
Resigned on
30 September 2000
Nationality
British

WALSH, Dawn Marie

Correspondence address
46 Playfield Crescent, London, SE22 8QS
Role Resigned
Secretary
Appointed on
30 September 2000
Resigned on
25 October 2005
Nationality
Irish

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
4 May 2000
Resigned on
12 July 2000

BROCKBANK, Mark Ellwood

Correspondence address
19 Montagu Square, London, W1H 1RD
Role Resigned
Director
Date of birth
April 1952
Appointed on
12 July 2000
Resigned on
27 November 2000
Nationality
British
Occupation
Company Director

BROWN, JR., Nicholas Mark

Correspondence address
297 Smith Ridge Road, New Canaan, Connecticut, U.S.A., 06840
Role Resigned
Director
Date of birth
December 1954
Appointed on
24 August 2000
Resigned on
20 February 2003
Nationality
American
Occupation
Company Director

CORBY, Frederick Brian, Sir

Correspondence address
Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
Role Resigned
Director
Date of birth
March 1952
Appointed on
12 July 2000
Resigned on
7 October 2005
Nationality
British
Occupation
Company Director

ESPOSITO JNR, Michael Patrick

Correspondence address
550 Prospect Avenue, Oradell, New Jersey 07649, Usa
Role Resigned
Director
Date of birth
October 1939
Appointed on
24 August 2000
Resigned on
25 October 2005
Nationality
American
Occupation
Company Director

GIORDANO, Paul Saverio

Correspondence address
Holly Acres, 14 Jennings Road, Smith`S Flo3, Bermuda
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 August 2000
Resigned on
22 June 2004
Nationality
American
Occupation
Company Director

HENRY, Joseph Christopher Patrick

Correspondence address
Flat 4, 16 Cadogan Gardens, London, SW3 2RS
Role Resigned
Director
Date of birth
September 1952
Appointed on
22 June 2004
Resigned on
15 June 2007
Nationality
American
Occupation
Company Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
4 May 2000
Resigned on
12 July 2000
Nationality
British

LOUDON, John

Correspondence address
Pusey House, Faringdon, Oxfordshire, SN7 8QB
Role Resigned
Director
Date of birth
February 1936
Appointed on
24 August 2000
Resigned on
7 October 2005
Nationality
Dutch
Occupation
Company Director

LUCK, Fiona Elizabeth

Correspondence address
Sea Breeze, 4 Mcgalls Bay Drive, Smiths Parish, Fl 05, Bermuda
Role Resigned
Director
Date of birth
September 1957
Appointed on
24 August 2000
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUSARDI, Robert R

Correspondence address
Soncy, 7 Point Shares Road, Pembroke, Hm06, Bermuda
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 August 2000
Resigned on
26 October 2001
Nationality
American
Occupation
Company Director

O'HARA, Brian Michael

Correspondence address
By The Sea, 10 Happy Talk Drive, Paget, Bermuda, DV04
Role Resigned
Director
Date of birth
April 1948
Appointed on
24 August 2000
Resigned on
25 October 2005
Nationality
American
Occupation
Company Director

RICH, Simon Donald

Correspondence address
Calico House 7 Glebe Hill, Hamilton Parish, Hs02, Bermuda
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 October 2005
Resigned on
8 September 2009
Nationality
British
Country of residence
Bermuda
Occupation
Company Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
4 May 2000
Resigned on
12 July 2000
Nationality
British

THOMPSON, William Pratt

Correspondence address
Trinity Hall, Castle Hedingham, Essex, CO9 3EY
Role Resigned
Director
Date of birth
March 1933
Appointed on
24 August 2000
Resigned on
7 October 2005
Nationality
British
Occupation
Company Director