MARCO INTERNATIONAL INSURANCE COMPANY LIMITED

Company number 09232287

24 officers / 18 resignations

POLO COMMERCIAL INSURANCE SERVICES LIMITED

• Correspondence address: 'The Grange', Bishops Cleeve, Cheltenham, United Kingdom, GL52 8YQ
• Role (Active): Secretary
• Appointed on: 1 July 2023

UK Limited Company What's this?

• Registration number: 02845397

MINSHALL, Simon

• Correspondence address: 24 Monument Street, 4th Floor, London, United Kingdom, EC3R 8AJ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ROOKE, Philip Anthony

• Correspondence address: 24 Monument Street, 4th Floor, London, United Kingdom, EC3R 8AJ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SEBOLD-BENDER, Monika, Dr.

• Correspondence address: 24 Monument Street, 4th Floor, London, United Kingdom, EC3R 8AJ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 7 June 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chair And Ined

SZALKAI, Zsolt

• Correspondence address: 24 Monument Street, 4th Floor, London, United Kingdom, EC3R 8AJ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 7 June 2023
• Nationality: Hungarian
• Country of residence: Germany
• Occupation: Ned

TOLLE, Rolf

• Correspondence address: 24 Monument Street, 4th Floor, London, United Kingdom, EC3R 8AJ
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 7 June 2023
• Nationality: German
• Country of residence: Norway
• Occupation: Ined

ZOBEL, Alison Jane

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 14 June 2016
• Resigned on: 20 February 2018

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 23 September 2014
• Resigned on: 24 September 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688036

BACH III, Carl Lee

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 21 December 2015
• Resigned on: 7 June 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

CASELLA, Michael James

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 June 2016
• Resigned on: 15 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DARFOOR, Andrew Atta

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 July 2021
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVENPORT, Paul Jonathan

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 June 2016
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FARRER, Neil James

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 4 April 2019
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FISHER, Michael Ross

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 July 2019
• Resigned on: 7 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HENNESSY, Paul Vladimir

• Correspondence address: Navigators, 4th Floor, 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 May 2015
• Resigned on: 31 December 2015
• Nationality: British/American
• Country of residence: United Kingdom
• Occupation: Managing Director

JAMES, Luciene Maureen

• Correspondence address: 166 Westmoreland Avenue, Luton, United Kingdom, LU3 2PU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 September 2014
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Reg Agent

JOHNSON, Geoffrey Edwin

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 June 2016
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United States
• Occupation: Non-Executive Director

SHORT, Colin Douglas

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 June 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SOTHINATHAN, Printhan

• Correspondence address: Navigators, 4th Floor, 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 19 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

SPROTT, Colin Douglas

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 June 2016
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SULLIVAN, Martin John

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 June 2016
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United States
• Occupation: Non-Executive Director

TIZZIO, Vincent Christopher

• Correspondence address: 6 Bevis Marks, Floors 7-8, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 April 2019
• Resigned on: 30 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 23 September 2014
• Resigned on: 19 May 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688410

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 23 September 2014
• Resigned on: 19 May 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688036