Company information:
Hcc Insurance Holdings (International) Limited (No: 03671966)
Status: Dissolved
Industry Class: None
Current Director: BARRY JOHN COOK ( DOB: Sep-1960 From: Nov-1999 )
Current Director: KATHERINE LEE LETSINGER ( DOB: Aug-1962 From: Oct-2012 )
Current Director: RANDY DAMIAN RINICELLA ( DOB: May-1957 From: Aug-2007 )
Current Secretary: JENNA LOUISE HOLLIDAY ( From: May-2015 )
Resigned Director: FRANK JOSEPH BRAMANTI ( DOB: Sep-1956 From: Mar-1999 To: Nov-1999 )
Resigned Director: ROBERT ANDREW BRUCE ( DOB: Nov-1955 From: Nov-1999 To: Sep-2000 )
Resigned Director: MARK JAMES DONALD ( From: Nov-1999 To: Jan-2000 )
Resigned Director: EDWARD H ELLIS JR ( From: Mar-1999 To: Nov-1999 )
Resigned Director: ROWLAND LLOYD HUGHES ( DOB: Jul-1950 From: Nov-1999 To: Jul-2016 )
Resigned Director: MIRANDA SAU TING LEUNG ( From: Jan-1999 To: Mar-1999 )
Resigned Director: GARY JAMES LOCKETT ( DOB: Feb-1963 From: Apr-2002 To: Oct-2003 )
Resigned Director: CHARLES LOUIS COLIN MANCHESTER ( DOB: Apr-1961 From: Jan-2004 To: Aug-2007 )
Resigned Director: JONATHAN ANDREW DAVID MARKS ( DOB: Mar-1965 From: Jan-1999 To: Mar-1999 )
Resigned Director: CHRISTOPHER LYN MARTIN ( DOB: Dec-1966 From: Nov-1999 To: Nov-2006 )
Resigned Director: BRENDAN RICHARD ANTHONY MERRIMAN ( DOB: Oct-1958 From: Jul-2001 To: Sep-2012 )
Resigned Director: JOHN NIELS MOLBECK JR ( DOB: Oct-1946 From: Mar-1999 To: Nov-1999 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( From: Nov-1998 To: Jan-1999 )
Resigned Director: PETER B SMITH JR ( From: Mar-1999 To: Nov-1999 )
Resigned Director: L EDWARD TUFFLY ( From: Mar-1999 To: Nov-1999 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Nov-1998 To: Jan-1999 )
Resigned Secretary: EDWARD H ELLIS JR ( From: Mar-1999 To: Nov-1999 )
Resigned Secretary: ROWLAND LLOYD HUGHES ( DOB: Jul-1950 From: Nov-1999 To: Jul-2016 )
Resigned Secretary: TRUSEC LIMITED ( From: Nov-1998 To: Mar-1999 )
Persons of Significant Control:
Hcc Insurance Holdings Inc., 160 Greentree Dr Ste 101, Dover, Kent, 19904, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)