MARKEL CAPITAL LIMITED

20 Fenchurch Street, London, EC3M 3AZ
StatusACTIVE
Company No.03114572
CategoryPrivate Limited Company
Incorporated17 Oct 1995
Age28 years, 7 months, 15 days
JurisdictionEngland Wales

SUMMARY

MARKEL CAPITAL LIMITED is an active private limited company with number 03114572. It was incorporated 28 years, 7 months, 15 days ago, on 17 October 1995. The company address is 20 Fenchurch Street, London, EC3M 3AZ.



People

TEESDALE, Lara Simone

Secretary

ACTIVE

Assigned on 01 Jan 2020

Current time on role 4 years, 5 months

COSTANZO, Brian Jeffrey

Director

Company Director

ACTIVE

Assigned on 19 Jan 2024

Current time on role 4 months, 13 days

DAVIES, Andrew John

Director

Finance Director

ACTIVE

Assigned on 27 Jul 2000

Current time on role 23 years, 10 months, 5 days

LINE, Nicholas James Stephen

Director

Chief Actuary

ACTIVE

Assigned on 01 Jan 2018

Current time on role 6 years, 5 months

WILSON, Simon

Director

Director

ACTIVE

Assigned on 01 Nov 2021

Current time on role 2 years, 7 months

BAILEY, Andrew John

Secretary

RESIGNED

Assigned on 01 Dec 1998

Resigned on 01 Jan 2020

Time on role 21 years, 1 month

NORLEDGE, Peter William

Secretary

Company Secretary

RESIGNED

Assigned on 30 Oct 1995

Resigned on 13 Feb 1998

Time on role 2 years, 3 months, 14 days

SMITH, Linda Joy

Secretary

RESIGNED

Assigned on 13 Feb 1998

Resigned on 30 Nov 1998

Time on role 9 months, 17 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Oct 1995

Resigned on 30 Oct 1995

Time on role 13 days

ALBANESE, Gerard

Director

Company Director

RESIGNED

Assigned on 01 Jan 2004

Resigned on 01 Sep 2008

Time on role 4 years, 7 months, 31 days

BARRETT, Simon Christopher

Director

Company Director

RESIGNED

Assigned on 03 Dec 2019

Resigned on 31 Jul 2020

Time on role 7 months, 28 days

BRAZIL, Jeremy William

Director

Company Director

RESIGNED

Assigned on 16 Jun 2005

Resigned on 31 Dec 2017

Time on role 12 years, 6 months, 15 days

BROWN, Reginald Ewart

Director

Insurance Executive

RESIGNED

Assigned on 27 Jul 2000

Resigned on 27 Nov 2000

Time on role 4 months

CHARLTON, Peter John

Nominee-director

RESIGNED

Assigned on 17 Oct 1995

Resigned on 30 Oct 1995

Time on role 13 days

COOKE, Jeremy David

Director

Insurance Executive

RESIGNED

Assigned on 10 May 2000

Resigned on 30 May 2003

Time on role 3 years, 20 days

COX, Robert Chantry

Director

Company Director

RESIGNED

Assigned on 01 Jan 2023

Resigned on 31 Dec 2023

Time on role 11 months, 30 days

DWYER, John Jay

Director

Insurance Executive

RESIGNED

Assigned on 30 Oct 1995

Resigned on 13 Feb 1998

Time on role 2 years, 3 months, 14 days

MARKEL, Anthony Foster

Director

Insurance Executive

RESIGNED

Assigned on 10 May 2000

Resigned on 16 Jun 2005

Time on role 5 years, 1 month, 6 days

MARSHALL, Ian

Director

Director

RESIGNED

Assigned on 28 May 2002

Resigned on 07 Apr 2004

Time on role 1 year, 10 months, 10 days

RICHARDS, Martin Edgar

Nominee-director

RESIGNED

Assigned on 17 Oct 1995

Resigned on 30 Oct 1995

Time on role 13 days

RIDDICK, John

Director

Insurance Executive

RESIGNED

Assigned on 30 Oct 1995

Resigned on 13 Feb 1998

Time on role 2 years, 3 months, 14 days

ROGERS, Nigel Harold John

Director

Chartered Accountant

RESIGNED

Assigned on 25 Jan 1996

Resigned on 27 Jul 2000

Time on role 4 years, 6 months, 2 days

STOVIN, William David

Director

Company Director

RESIGNED

Assigned on 16 Jun 2005

Resigned on 01 Nov 2021

Time on role 16 years, 4 months, 15 days

WEDLAKE, William John

Director

Chief Financial Officer

RESIGNED

Assigned on 13 Feb 1998

Resigned on 05 May 2000

Time on role 2 years, 2 months, 20 days

WHITT, Richard Reeves

Director

Controller Treasurer

RESIGNED

Assigned on 01 Dec 2003

Resigned on 31 Dec 2022

Time on role 19 years, 30 days


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