ALTERRA CORPORATE CAPITAL 3 LIMITED

Company number 04513846

24 officers / 20 resignations

TEESDALE, Lara Simone

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

DAVIES, Andrew John

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Active): 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 (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

ARMFIELD, Paul Michael

• Correspondence address: 49 Leadenhall Street, London, England, EC3A 2EA
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Company Secretary

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

FAIRS, Christopher John Rupert

• Correspondence address: 6 Tufa Close, Walderslade Woods, Chatham, Kent, ME5 9LU
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 20 December 2005
• Nationality: British

ANNANDALE, Andrew John

• Correspondence address: 27 Parsonage Close, Duxford, Cambridgeshire, CB2 4SJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 August 2002
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: England
• 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: 17 December 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONNOR, Michael Sean

• Correspondence address: 12 Hildenbrook Farm, Riding Lane, Hildenborough, Kent, TN11 9JN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 December 2005
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 20 December 2005
• Resigned on: 30 September 2008
• Nationality: Canadian
• Occupation: Chief Finance 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

ELLIOTT, Mark Henry

• Correspondence address: 2 The Firs, Dartford Road, Bexley, Kent, DA5 2AX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 September 2002
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 20 December 2005
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Company Director

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

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

MACKAY, James Anthony

• Correspondence address: 1 Richborough Drive, Strood, Kent, ME2 3LU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 September 2002
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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

RIDDELL, Timothy Roger

• Correspondence address: 3 The Hollies, New Barn, Kent, DA3 7HU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 September 2002
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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