* director search - Richard Whitt - kompany

Officers

richard whitt

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WHITT, Richard Reeves
Nationality: American
Address: 23059, United States

MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
00966670
LIVE
Date Incorporated:

DAVIES, Andrew John
Director - Active
Appointed: 2000-05-16

JENKS, Paul Holt
Director - Resigned
Appointed: 2012-01-03
Resigned: 2020-12-31

LINE, Nicholas James Stephen
Director - Active
Appointed: 2008-05-30

MALTBY, Hugh Avery John
Director - Resigned
Appointed: 2015-03-20
Resigned: 2019-06-04

MARSHALL, Ian
Director - Resigned
Appointed: 2002-01-02
Resigned: 2020-07-31

PURVES, Hannah Elizabeth
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-05-09

SNEDDEN, Ralph Cameron
Director - Resigned
Appointed: 2010-02-01
Resigned: 2020-12-31

SPENCER, John William James
Director - Active
Appointed: 2016-01-01

STOVIN, William David
Director - Resigned
Appointed: 2005-04-01
Resigned: 2022-12-31

WHITAKER, Anne
Director - Active
Appointed: 2013-10-23

WILSON, Simon
Director - Active
Appointed: 2017-05-02

ALBANESE, Gerard
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-09-01

ALDRIDGE, Anthony Francis
Director - Resigned
Appointed: 1995-01-26
Resigned: 1999-04-07

ARNOLD, Simon Rory
Director - Resigned
Appointed: 2003-03-28
Resigned: 2009-04-01

BAILEY, William Olliver
Director - Resigned
Appointed:
Resigned: 1997-12-18

BLOEMEN, Peter Joseph Maria
Director - Resigned
Appointed:
Resigned: 1994-12-21

BOWDEN, Ian Lewis
Director - Resigned
Appointed: 1995-01-26
Resigned: 2002-03-26

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2005-04-01
Resigned: 2017-12-31

BURBIDGE, Christopher Hayes Shaw
Director - Resigned
Appointed:
Resigned: 1997-06-30

CARROLL, Stephen Michael
Director - Resigned
Appointed: 2008-11-01
Resigned: 2015-06-02

COLLETT, William Noel
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-07-06

COOKE, Jeremy David
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-30

EDMUNDS, Richard John
Director - Resigned
Appointed:
Resigned: 1999-04-09

FOWLER, Caleb Leighton
Director - Resigned
Appointed:
Resigned: 1993-02-24

HOPE, David Emil
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-03-15

JACKSON, Martin Paul
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-11-30

KENNY, Patrick
Director - Resigned
Appointed: 1993-10-14
Resigned: 1994-12-21

LEWIS, David Julian
Director - Resigned
Appointed:
Resigned: 1994-12-21

MARKEL, Anthony Foster
Director - Resigned
Appointed: 2000-07-27
Resigned: 2005-06-06

MCINTOSH, David Angus
Director - Resigned
Appointed: 2003-03-28
Resigned: 2005-01-14

NOBLE, Jeremy Andrew
Director - Resigned
Appointed: 2015-09-09
Resigned: 2018-06-30

O'NEILL, John Edward
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-06-04

PARKER, Jeffrey
Director - Resigned
Appointed: 1995-01-26
Resigned: 2002-03-26

RIDDICK, John
Director - Resigned
Appointed:
Resigned: 1999-03-11

ROGERS, Nigel Harold John
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-07-10

ROSSI, James Vincent
Director - Resigned
Appointed:
Resigned: 1999-01-14

SNEDDED, Ralph Cameron
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-02-01

TASCO, Frank John
Director - Resigned
Appointed:
Resigned: 1994-12-21

TAYLOR, Wilson Henry
Director - Resigned
Appointed:
Resigned: 1994-12-21

WARRINGTON, Malcolm Ernest
Director - Resigned
Appointed: 2000-05-16
Resigned: 2003-05-14

WATKINS, Frederick Davis
Director - Resigned
Appointed:
Resigned: 1994-12-21

WEDLAKE, William John
Director - Resigned
Appointed: 1996-09-26
Resigned: 2000-05-05

WROUGHTON, Philip Lavallin
Director - Resigned
Appointed:
Resigned: 1994-12-21

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2019-03-06
Resigned: 2020-07-31

HASTINGS, James
Director - Resigned
Appointed: 2019-11-06
Resigned: 2021-08-24

SHAH, Kalpana
Director - Active
Appointed: 2020-09-07

AU, Wai-Fong
Director - Active
Appointed: 2020-10-07

GARDENER, Henry George Le Vaillant
Director - Active
Appointed: 2023-07-18

FINN, Alexander William Galletly
Director - Active
Appointed: 2024-01-11

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2020-01-01

NORLEDGE, Peter William
Secretary - Resigned
Appointed:
Resigned: 2001-07-20

RIZA, Shule Antionette
Secretary - Resigned
Appointed: 2001-07-25
Resigned: 2002-05-28

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2020-01-01

MARKEL CAPITAL LIMITED
03114572
LIVE
Date Incorporated:

BARRETT, Simon Christopher
Director - Active
Appointed: 2019-12-03

DAVIES, Andrew John
Director - Active
Appointed: 2000-07-27

LINE, Nicholas James Stephen
Director - Active
Appointed: 2018-01-01

STOVIN, William David
Director - Active
Appointed: 2005-06-16

ALBANESE, Gerard
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-09-01

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2005-06-16
Resigned: 2017-12-31

BROWN, Reginald Ewart
Director - Resigned
Appointed: 2000-07-27
Resigned: 2000-11-27

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-10-30

COOKE, Jeremy David
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-05-30

DWYER, John Jay
Director - Resigned
Appointed: 1995-10-30
Resigned: 1998-02-13

MARKEL, Anthony Foster
Director - Resigned
Appointed: 2000-05-10
Resigned: 2005-06-16

MARSHALL, Ian
Director - Resigned
Appointed: 2002-05-28
Resigned: 2004-04-07

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-10-30

RIDDICK, John
Director - Resigned
Appointed: 1995-10-30
Resigned: 1998-02-13

ROGERS, Nigel Harold John
Director - Resigned
Appointed: 1996-01-25
Resigned: 2000-07-27

WEDLAKE, William John
Director - Resigned
Appointed: 1998-02-13
Resigned: 2000-05-05

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2020-01-01

BAILEY, Andrew John
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2020-01-01

NORLEDGE, Peter William
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1998-02-13

SMITH, Linda Joy
Secretary - Resigned
Appointed: 1998-02-13
Resigned: 1998-11-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1995-10-30

MARKEL INTERNATIONAL HOLDINGS LIMITED
11314497
LIVE
Date Incorporated:

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-07-31

DAVIES, Andrew John
Director - Active
Appointed: 2018-04-17

LINE, Nicholas James Stephen
Director - Active
Appointed: 2018-04-17

STOVIN, William David
Director - Resigned
Appointed: 2018-04-17
Resigned: 2021-11-01

VINCE, Thomas James
Director - Resigned
Appointed: 2018-04-17
Resigned: 2018-04-17

WILSON, Simon
Director - Active
Appointed: 2021-11-01

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2020-01-01

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2020-01-01

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2018-04-17

MARKEL INTERNATIONAL SERVICES LIMITED
00932977
LIVE
Date Incorporated:

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-07-31

DAVIES, Andrew John
Director - Active
Appointed: 2000-07-27

LINE, Nicholas James Stephen
Director - Active
Appointed: 2018-01-01

STOVIN, William David
Director - Resigned
Appointed: 2003-01-28
Resigned: 2021-11-01

ALBANESE, Gerard
Director - Resigned
Appointed: 2004-04-07
Resigned: 2008-09-01

BISWELL, Derek
Director - Resigned
Appointed:
Resigned: 1994-05-31

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2005-06-16
Resigned: 2017-12-31

BUSBRIDGE, Raymond John
Director - Resigned
Appointed:
Resigned: 1998-06-01

CHURCH, John Robert Thomas
Director - Resigned
Appointed:
Resigned: 1994-12-31

COLLETT, William Noel
Director - Resigned
Appointed:
Resigned: 2000-07-06

COOKE, Jeremy David
Director - Resigned
Appointed: 2000-07-27
Resigned: 2003-05-30

DAVIES, Philip John
Director - Resigned
Appointed:
Resigned: 1999-09-19

GORDGE, Christopher James
Director - Resigned
Appointed:
Resigned: 1998-06-01

HODGKINSON, Mark Philip
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-07-27

HOPE, David Emil
Director - Resigned
Appointed: 1994-12-08
Resigned: 1998-06-01

MALTBY, Hugh Avery John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-06-04

MARKEL, Anthony Foster
Director - Resigned
Appointed: 2000-07-27
Resigned: 2005-06-16

MARSHALL, Ian
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-04-07

MCKENZIE, Alexander James
Director - Resigned
Appointed:
Resigned: 1995-09-28

PARKER, Jeffrey
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-07-27

ROGERS, Nigel Harold John
Director - Resigned
Appointed:
Resigned: 1998-01-22

SPENCER, Michael Peter
Director - Resigned
Appointed:
Resigned: 1998-06-01

STEVENS, Graham Robert
Director - Resigned
Appointed: 1996-02-19
Resigned: 1998-06-01

COX, Robert Chantry
Director - Resigned
Appointed: 2023-01-01
Resigned: 2023-12-31

WILSON, Simon
Director - Active
Appointed: 2021-11-01

COSTANZO, Brian Jeffrey
Director - Active
Appointed: 2024-01-01

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2020-01-01

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2001-07-25
Resigned: 2020-01-01

FITZJOHN, Gerald Harry Thomas
Secretary - Resigned
Appointed:
Resigned: 1992-08-17

MCKENZIE, Alexander James
Secretary - Resigned
Appointed: 1992-08-17
Resigned: 1995-09-28

NORLEDGE, Peter William
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2001-07-20

WAGGETT, Jean Mcmonigle
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-03-24

MARKEL CAPITAL HOLDINGS LIMITED
06722095
LIVE
Date Incorporated:

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-07-31

DAVIES, Andrew John
Director - Active
Appointed: 2008-10-13

LINE, Nicholas James Stephen
Director - Active
Appointed: 2013-06-25

MARSHALL, Ian
Director - Resigned
Appointed: 2013-06-25
Resigned: 2020-07-31

SNEDDEN, Ralph Cameron
Director - Resigned
Appointed: 2013-06-25
Resigned: 2022-12-31

STOVIN, William David
Director - Resigned
Appointed: 2008-10-13
Resigned: 2021-11-01

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2008-10-13
Resigned: 2017-12-31

JAMES, Luciene Maureen
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-10-01

WILSON, Simon
Director - Active
Appointed: 2021-11-01

COX, Robert Chantry
Director - Active
Appointed: 2023-01-01

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2020-01-01

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2020-01-01

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2009-10-01

TERRA NOVA PENSION TRUSTEE LIMITED
02112236
LIVE
Date Incorporated:

ALDRIDGE, Anthony Francis
Director - Resigned
Appointed: 1995-01-26
Resigned: 1999-04-07

MARSHALL, Ian
Director - Active
Appointed: 2009-04-01

NORTHEDGE, Ronald
Director - Active
Appointed: 2002-09-03

RICE, Hugh
Director - Resigned
Appointed: 2017-08-01
Resigned: 2021-02-16

AGAMBAR, Leslie James
Director - Resigned
Appointed: 1997-12-10
Resigned: 2017-04-30

BLAKELOCK, Shirley Lorna
Director - Resigned
Appointed: 2001-08-01
Resigned: 2001-12-31

CZAPIEWSKI, Colin Jan William
Director - Resigned
Appointed:
Resigned: 1993-06-30

DAVIES, Andrew John
Director - Resigned
Appointed: 1999-04-19
Resigned: 2002-12-19

DAVIES, John Aeron
Director - Resigned
Appointed: 1995-01-26
Resigned: 1997-06-30

GAYNER, Thomas
Director - Resigned
Appointed: 2002-12-19
Resigned: 2009-04-01

GILBERT, Regan Stacey
Director - Resigned
Appointed: 1997-12-10
Resigned: 2009-04-01

GODDARD, Andrew Christopher Niall
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-03-15

LEWIS, David Julian
Director - Resigned
Appointed: 1992-06-16
Resigned: 1994-12-21

MARTIN, Darrell Dean
Director - Resigned
Appointed: 2002-12-19
Resigned: 2003-03-10

MURGAIROYD, Brian Laurie
Director - Resigned
Appointed:
Resigned: 1992-05-15

NORLEDGE, Peter William
Director - Resigned
Appointed:
Resigned: 2001-07-26

O'NEILL, John Edward
Director - Resigned
Appointed: 1995-01-26
Resigned: 2001-06-04

PERROTT, Pamela
Director - Resigned
Appointed: 2002-12-19
Resigned: 2009-04-01

POLL, Nigel
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-05-31

RIDDICK, John
Director - Resigned
Appointed:
Resigned: 1999-01-01

ROGERS, Andrew William
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-05-09

WROUGHTON, Philip Lavallin
Director - Resigned
Appointed:
Resigned: 1994-12-21

JONES, Alexander Francis
Director - Active
Appointed: 2021-04-30

LINE, Nicholas James Stephen
Director - Active
Appointed: 2021-04-30

WOOD-MURPHY, Karen Emma
Director - Active
Appointed: 2021-04-30

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2019-10-01

BAILEY, Andrew John
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2019-10-01

NORLEDGE, Peter William
Secretary - Resigned
Appointed:
Resigned: 2001-07-26

MARKEL SYNDICATE MANAGEMENT LIMITED
03114590
LIVE
Date Incorporated:

DAVIES, Andrew John
Director - Resigned
Appointed: 2000-07-06
Resigned: 2000-10-17

HASTINGS, James
Director - Resigned
Appointed: 2019-11-06
Resigned: 2021-08-24

JENKS, Paul Holt
Director - Resigned
Appointed: 2001-07-17
Resigned: 2002-02-26

LINE, Nicholas James Stephen
Director - Active
Appointed: 2008-05-30

SHAH, Kalpana
Director - Active
Appointed: 2020-09-07

SNEDDEN, Ralph Cameron
Director - Resigned
Appointed: 2010-02-01
Resigned: 2020-12-31

SPENCER, John William James
Director - Active
Appointed: 2016-01-01

STOVIN, William David
Director - Resigned
Appointed: 2001-09-18
Resigned: 2022-12-31

WHITAKER, Anne
Director - Active
Appointed: 2013-10-23

WILSON, Simon
Director - Active
Appointed: 2017-05-02

ALBANESE, Gerard
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-09-01

ARNOLD, Simon Rory
Director - Resigned
Appointed: 1996-08-01
Resigned: 2009-04-01

BARRETT, Simon Christopher
Director - Resigned
Appointed: 2019-03-06
Resigned: 2020-07-31

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed: 1996-01-05
Resigned: 1997-09-30

BRAZIL, Jeremy William
Director - Resigned
Appointed: 2001-09-18
Resigned: 2017-12-31

BROWN, Reginald Ewart
Director - Resigned
Appointed: 1996-01-05
Resigned: 2000-11-27

BUSBRIDGE, Raymond John
Director - Resigned
Appointed: 1996-01-05
Resigned: 1999-12-03

BUTLER, Stephen Henry
Director - Resigned
Appointed: 2000-03-17
Resigned: 2001-11-14

CARROLL, Stephen Michael
Director - Resigned
Appointed: 2008-11-01
Resigned: 2015-06-02

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-10-30

COLLETT, William Noel
Director - Resigned
Appointed: 1996-01-05
Resigned: 2000-07-06

COOKE, Jeremy David
Director - Resigned
Appointed: 2000-03-17
Resigned: 2003-05-30

COUZENS, Clive Timothy
Director - Resigned
Appointed: 2000-08-18
Resigned: 2002-02-26

DAVIES, Philip John
Director - Resigned
Appointed: 1996-01-05
Resigned: 1999-09-19

DWYER, John Jay
Director - Resigned
Appointed: 1995-10-30
Resigned: 1998-01-13

ELLIOTT, David Alexander
Director - Resigned
Appointed: 1996-01-05
Resigned: 2000-02-29

HINES, Anthony Gordon
Director - Resigned
Appointed: 1996-01-05
Resigned: 2000-12-31

HOPE, David Emil
Director - Resigned
Appointed: 1996-01-05
Resigned: 2001-03-15

JONES, Jonathan Lloyd
Director - Resigned
Appointed: 1996-01-05
Resigned: 2000-08-03

LOUCAIDES, Andreas Costas
Director - Resigned
Appointed: 2000-08-18
Resigned: 2001-08-01

MALTBY, Hugh Avery John
Director - Resigned
Appointed: 2015-03-20
Resigned: 2019-06-04

MARSHALL, Ian
Director - Resigned
Appointed: 2002-01-02
Resigned: 2020-07-31

MCINTOSH, David Angus
Director - Resigned
Appointed: 1998-04-22
Resigned: 2005-01-14

NOBLE, Jeremy Andrew
Director - Resigned
Appointed: 2015-09-09
Resigned: 2018-06-30

PRICE, Christopher Pendrell
Director - Resigned
Appointed: 2000-10-17
Resigned: 2002-03-18

PURVES, Hannah Elizabeth
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-05-09

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-10-30

RIDDICK, John
Director - Resigned
Appointed: 1995-10-30
Resigned: 1998-12-31

ROGERS, Nigel Harold John
Director - Resigned
Appointed: 1996-01-05
Resigned: 2000-07-27

ROUTLEDGE, Peter Mckenzie
Director - Resigned
Appointed: 1997-05-19
Resigned: 2000-01-28

SANTRY, Alan Charles
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-05-19

WARRINGTON, Malcolm Ernest
Director - Resigned
Appointed: 1997-10-30
Resigned: 2003-05-14

WATERLOW, Malcolm Harold
Director - Resigned
Appointed: 1996-01-05
Resigned: 2000-01-31

WOODRIDGE, John Nicholas Copleston
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-25

AU, Wai-Fong
Director - Active
Appointed: 2020-10-07

GARDENER, Henry George Le Vaillant
Director - Active
Appointed: 2023-07-18

FINN, Alexander William Galletly
Director - Active
Appointed: 2024-01-11

TEESDALE, Lara Simone
Secretary - Active
Appointed: 2020-01-01

BAILEY, Andrew John
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2020-01-01

BRUCE, Susan Nicola
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1997-10-31

NORLEDGE, Peter William
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1996-01-05

SMITH, Linda Joy
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1998-11-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1995-10-30

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