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Companies/03671966

Hcc Insurance Holdings (International) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122711292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
JH
Jenna HollidayCurrent secretary
Appointed 2015-05-01 · 11 yrs
+21 others
KL
Katherine LetsingerCurrent director
Appointed 2012-10-02 · 14 yrs · Chief Financial Officer
+13 others
RR
Randy RinicellaCurrent director
Appointed 2007-08-13 · 19 yrs · Senior Vp And General Counsel
+4 others
BC
Barry CookCurrent director
Appointed 1999-11-24 · 26 yrs · Insurance Broker
+15 others
Show 18 historical appointments
CM
Charles ManchesterResigned director
Resigned 2004-01-22 · 3 yrs · Director
GL
Gary LockettResigned director
Resigned 2002-04-25 · 1 yr · Director
BM
Brendan MerrimanResigned director
Resigned 2001-07-23 · 11 yrs · Director
MD
Mark DonaldResigned director
Resigned 1999-11-24 · Director
CM
Christopher MartinResigned director
Resigned 1999-11-24 · 6 yrs · General Counsel And Secretary
RB
Robert BruceResigned director
Resigned 1999-11-24 · Director
RH
Rowland HughesResigned directorResigned secretary
Resigned 1999-11-24 · 16 yrs · Treasurer
FB
Frank BramantiResigned director
Resigned 1999-03-08 · Insurance Executive
EE
Edward Ellis JrResigned directorResigned secretary
Resigned 1999-03-08 · Cheif Financial Officer
PS
Peter Smith JrResigned director
Resigned 1999-03-08 · Insurance Executive
LT
Louis TufflyResigned director
Resigned 1999-03-08 · Insurance Executive
JM
John Molbeck JrResigned director
Resigned 1999-03-08 · Insurance Executive
ML
Miranda LeungResigned director
Resigned 1999-01-21 · Solicitor
JM
Jonathan MarksResigned director
Resigned 1999-01-21 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 1998-11-23 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1998-11-23 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active