MARKEL CAPITAL LIMITED

03114572
20 FENCHURCH STREET LONDON EC3M 3AZ

People & Contacts

Contact Details
Registered Address 20
FENCHURCH STREET LONDON

EC3M 3AZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAVEBERRY LIMITED 17 Oct 1995 - 30 Oct 1995
TERRA NOVA CAPITAL LIMITED 30 Oct 1995 - 20 Apr 2000
People

Current directors

MS LARA SIMONE TEESDALE

Birthdate: N/A

Nationality:

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 01 Jan 2020

Appointment Type: C

Other Appointments: None

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MR BRIAN JEFFREY COSTANZO

Birthdate: Jan 1978

Nationality: AMERICAN

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 19 Jan 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN DAVIES

Birthdate: Dec 1965

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 27 Jul 2000

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES STEPHEN LINE

Birthdate: Apr 1972

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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MR SIMON WILSON

Birthdate: Nov 1978

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW JOHN BAILEY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 01 Dec 1998

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 17 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIAM NORLEDGE

Birthdate: May 1944

Nationality: BRITISH

Address: THE BEACON HOUSE BEACON ROAD SUSSEX TN61AZ

Date Appointed: 30 Oct 1995

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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LINDA JOY SMITH

Birthdate: Jun 1949

Nationality: CANADIAN

Address: 21 BALGOWAN ROAD KENT BR34HJ

Date Appointed: 13 Feb 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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GERARD ALBANESE

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 11 ABBEY GARDENS ST JOHN'S WOOD NW89AS

Date Appointed: 01 Jan 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER BARRETT

Birthdate: Jul 1963

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 03 Dec 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAM BRAZIL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 16 Jun 2005

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR REGINALD EWART BROWN

Birthdate: Jun 1942

Nationality: BRITISH

Address: 27 GLENESK ROAD SE91AG

Date Appointed: 27 Jul 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 17 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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JEREMY DAVID COOKE

Birthdate: Jan 1951

Nationality: BRITISH

Address: FLAT 10 33 KNIGHTSBRIDGE SW1X7NL

Date Appointed: 10 May 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHANTRY COX

Birthdate: Mar 1958

Nationality: AMERICAN

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 01 Jan 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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JOHN JAY DWYER

Birthdate: Mar 1937

Nationality: AMERICAN

Address: THE OLD HOUSE 3 POINT SHARES ROAD BERMUDA HM06

Date Appointed: 30 Oct 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY FOSTER MARKEL

Birthdate: Jan 1942

Nationality: AMERICAN

Address: 568 ICE POND COVE VIRGINIA

Date Appointed: 10 May 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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IAN MARSHALL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 43 BELSIZE ROAD NW64RX

Date Appointed: 28 May 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 17 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN RIDDICK

Birthdate: Mar 1946

Nationality: BRITISH

Address: 22 STANHOPES LIMPSFIELD SURREY RH80TY

Date Appointed: 30 Oct 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL HAROLD JOHN ROGERS

Birthdate: Aug 1949

Nationality: BRITISH BY BIRTH

Address: PENTHOUSE 10 REGENT COURT WRIGHTS LANE W85SJ

Date Appointed: 25 Jan 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID STOVIN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 16 Jun 2005

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN WEDLAKE

Birthdate: Mar 1956

Nationality: BRITISH

Address: FURLONGS FRANKS FIELD PEASLAKE SURREY GU59SR

Date Appointed: 13 Feb 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD REEVES WHITT

Birthdate: Jan 1964

Nationality: AMERICAN

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 01 Dec 2003

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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