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ALTERRA CORPORATE CAPITAL 4 LIMITED

Company number 04598913

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Officers: 29 officers / 25 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
28 February 2007
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

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
22 November 2002
Resigned on
28 January 2004
Nationality
British
Occupation
Compliance Officer

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 November 2002
Resigned on
22 November 2002

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
Commercial 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

BREMNER, Iain James

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

COOPER, Catherine Margaret

Correspondence address
108 Kidbrooke Park Road, London, SE3 0DX
Role Resigned
Director
Date of birth
April 1955
Appointed on
30 September 2003
Resigned on
22 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

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
28 January 2004
Resigned on
1 April 2005
Nationality
British
Occupation
Finance Director

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
22 November 2002
Resigned on
15 August 2003
Nationality
British
Occupation
Chief Financial Officer

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
30 September 2008
Nationality
Canadian
Occupation
Company Director

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

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
30 June 2008
Nationality
American
Occupation
Company Director

GIBBINS, Lance John

Correspondence address
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

GILKES, Robin Michael Heming

Correspondence address
Thurgarton Lodge, Thurgarton, Norwich, Norfolk, NR11 7PG
Role Resigned
Director
Date of birth
April 1947
Appointed on
2 June 2004
Resigned on
1 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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
1 April 2005
Resigned on
16 January 2006
Nationality
Canadian
Occupation
Company Director

LILLINGTON, Tracey Olivia

Correspondence address
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
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

MOFFATT, John Scott

Correspondence address
1 Ninehams Close, Caterham, Surrey, CR3 5LQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
22 November 2002
Resigned on
28 January 2004
Nationality
British
Occupation
Compliance Officer

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
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
28 October 2009
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriting 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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 November 2002
Resigned on
22 November 2002