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ALTERRA CAPITAL SERVICES UK LIMITED

Company number 06864344

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Officers: 18 officers / 15 resignations

TEESDALE, Lara Simone

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role
Secretary
Appointed on
1 January 2020

BARRETT, Simon Christopher

Correspondence address
20 Fenchurch Street, London, EC3M 3AZ
Role
Director
Date of birth
August 1963
Appointed on
4 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

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

ARMFIELD, Paul Michael

Correspondence address
49 Leadenhall Street, London, England, EC3A 2EA
Role Resigned
Secretary
Appointed on
24 June 2009
Resigned on
30 September 2013
Nationality
British

BAILEY, Andrew John

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Secretary
Appointed on
30 September 2013
Resigned on
1 January 2020

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
8 July 2009

GIBBINS, Lance John

Correspondence address
4th Floor 70, Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
December 1964
Appointed on
7 September 2009
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

MALTBY, Hugh Avery John

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 May 2013
Resigned on
4 June 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

MINTON, Peter Andrew

Correspondence address
4th Floor 70, Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
July 1958
Appointed on
24 June 2009
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, EC3V 0XL
Role Resigned
Director
Date of birth
August 1965
Appointed on
28 October 2009
Resigned on
30 June 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive Officer

RAINEY, Walker

Correspondence address
4th Floor 70, Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
July 1954
Appointed on
24 June 2009
Resigned on
16 December 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Director

SEYMOUR, Michael John

Correspondence address
Atlantic House, Holborn Viaduct, London, Uk, EC1A 2FG
Role Resigned
Director
Date of birth
September 1949
Appointed on
31 March 2009
Resigned on
24 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STOVIN, William David

Correspondence address
4th Floor 70, Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 May 2013
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

TAIT, James Edwin

Correspondence address
4th Floor 70, Gracechurch Street, London, EC3V 0XL
Role Resigned
Director
Date of birth
August 1949
Appointed on
24 June 2009
Resigned on
31 July 2013
Nationality
United States
Country of residence
Bermuda
Occupation
Insurance Executive

WITHINSHAW, Henry James Louis

Correspondence address
20 Fenchurch Street, London, England, EC3M 3AZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 December 2011
Resigned on
3 February 2015
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
24 June 2009

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
24 June 2009