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Hcc Insurance Holdings (International) Limited (No: 03671966)

Address:

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)

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