ALTERRA CORPORATE CAPITAL 6 LIMITED

Company number 04257467

28 officers / 24 resignations

TEESDALE, Lara Simone

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role: Secretary
• Appointed on: 1 October 2019

DAVIES, Andrew John

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role: Director
• Date of birth: January 1966
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LINE, Nicholas James Stephen

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

ARMFIELD, Paul Michael

• Correspondence address: 49 Leadenhall Street, London, England, EC3A 2EA
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Compliance Manager

BAILEY, Andrew John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2013
• Resigned on: 1 October 2019

NASH, Graham Paul

• Correspondence address: 33 Westbury Lodge Close, Pinner, Middlesex, HA5 3EG
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 17 May 2005
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2001
• Resigned on: 2 November 2001

ARMFIELD, Paul Michael

• Correspondence address: 3 Curlew Avenue, Lower Halstow, Sittingbourne, Kent, ME9 7DF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 November 2001
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Underwriting Agent

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: 17 December 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKS, John Vincent

• Correspondence address: 82 Blackheath Park, Blackheath, London, SE3 0ET
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 June 2002
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: Insurance Broker

DALY, Michael Patrick

• Correspondence address: Panorama, 29 Salt Kettle Road, Paget, Bermuda, PG 01
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 May 2005
• Resigned on: 30 September 2008
• Nationality: Canadian
• Occupation: Chief Financial Officer

DAVIES, Andrew John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 May 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUFFY, Ann Marie

• Correspondence address: 59 Old Chimney Road, Upper Saddle River, New Jersey, Nj 07458, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 June 2002
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: United States
• Occupation: Consultant

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: 6 May 2005
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Chief Underwriting Officer

GIBBINS, Lance John

• Correspondence address: 4th, Floor 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 June 2007
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUNTINGTON, Brad Scott

• Correspondence address: Ditton Place, 12 Bourneside, Virginia Water, Surrey, GU25 4LZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 May 2005
• Resigned on: 8 March 2006
• Nationality: Canadian
• Occupation: Chief Executive Officer

HYNAN, John

• Correspondence address: 17 Kings Lane, South Neath, Great Missenden, Buckinghamshire, HP16 0QY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 June 2002
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Accountant

LILLINGTON, Tracey Olivia

• Correspondence address: 4th, Floor 70 Gracechurch Street, London, 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

MINTON, Peter Andrew

• Correspondence address: 4th, Floor 70 Gracechurch Street, London, 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

MORRISON, Gregory Ernest Alexander

• Correspondence address: 28 South Road, Warwick, Bermuda, WK 02
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 June 2007
• Resigned on: 6 November 2008
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: Director

MULLAN, Adam Charles

• Correspondence address: 4th, Floor 70 Gracechurch Street, London, 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

NG, Yu Lam Kenneth

• Correspondence address: Flat A3 10/F, 126 Kennedy Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 June 2002
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Company Director

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

SIMMONDS, Marcus Ian Clifford

• Correspondence address: 164 Tilt Road, Cobham, Surrey, KT11 3HR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 November 2001
• Resigned on: 25 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

STOVIN, William David

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 December 2013
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2001
• Resigned on: 2 November 2001