CATLININSURED DIRECT LIMITED

Company number 00668312

35 officers / 32 resignations

REES, Marie Louise

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 10 September 2015

BRADBROOK, Paul Richard

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: February 1976
• Appointed on: 19 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

JARDINE, Paul Andrew

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: February 1961
• Appointed on: 17 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BUSHER, Thomas George Story

• Correspondence address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Solicitor

FRAIN, Linda Mary

• Correspondence address: 72 School Lane, Solihull, West Midlands, B91 2NL
• Role (Resigned): Secretary
• Appointed on: 24 November 1994
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Company Secretary

GLOVER, Michel Logan

• Correspondence address: 41 Saint Catherines Road, Broxbourne, Hertfordshire, EN10 7LD
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 20 September 2004
• Nationality: British

GUYATT, Elizabeth Helen

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 16 May 2011
• Resigned on: 10 September 2015

NOONE, Lisa Marie

• Correspondence address: 8 Paget Road, Ipswich, Suffolk, IP1 3RP
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Accountant

O'BRIEN, Martin James

• Correspondence address: 4 Wood Lane, Caterham, Surrey, CR3 5RT
• Role (Resigned): Secretary
• Appointed before: 19 September 1992
• Resigned on: 24 November 1994
• Nationality: British

PEARCE, Philip

• Correspondence address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

CATLIN (WELLINGTON) INSURANCE LIMITED

• Correspondence address: 6th, Floor 3 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7DD
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 16 May 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1321649

AVERY, Julian Ralph

• Correspondence address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 June 2002
• Resigned on: 20 September 2004
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, Stephen John

• Correspondence address: 52 Hollingbury Gardens, Worthing, West Sussex, BN14 0EB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 November 1994
• Resigned on: 16 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

BROWN, Hazel Glenys

• Correspondence address: The Retreat, Harvington, Evesham, Worcestershire, WR11 5NQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 November 1994
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Marketing Manager

BURKE, Martin Thomas

• Correspondence address: Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 14 June 2007
• Resigned on: 21 August 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

BUSHER, Thomas George Story

• Correspondence address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 September 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Solicitor

CALLAN, Robert

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 December 2012
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Anthony Geoffrey

• Correspondence address: Shirrenden, Brenchley Road, Horsmonden, Kent, TN12 8DN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 19 September 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Chartered Accountant

CUSACK, Julian Michael

• Correspondence address: 3 Eastern Close, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5BY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 17 April 1996
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Chartered Accountant

FRAIN, Linda Mary

• Correspondence address: 72 School Lane, Solihull, West Midlands, B91 2NL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 April 1996
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Chartered Accountant

FRESHWATER, Neil Andrew

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 September 2008
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBBINS, Martin Derek

• Correspondence address: The Retreat, 4 Village Street, Harvington, Evesham, Worcestershire, United Kingdom, WR11 8NQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 November 1994
• Resigned on: 23 March 1997
• Nationality: British
• Occupation: Active Underwriter

HOLLOWAY, Michael Stewart

• Correspondence address: 11 Crossways Avenue, East Grinstead, West Sussex, RH19 1JF
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 19 September 1992
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Underwriter

IBESON, David Christopher Ben

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 May 2007
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

LETSINGER, Katherine Lee

• Correspondence address: 55 Northumberland Place, London, W2 5AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 2004
• Resigned on: 17 May 2007
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

MEARS, Adrian John

• Correspondence address: 75 Place Farm Avenue, Orpington, Kent, BR6 8DG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 19 September 1992
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Claims Manager

MILLS, Kenneth John

• Correspondence address: 3 Richmond Road, Harrogate, North Yorkshire, HG2 9AP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 19 September 1992
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Deputy Underwriter

O'BRIEN, Christopher Patrick James

• Correspondence address: 66 Constable Road, Ipswich, Suffolk, IP4 2UZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 June 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Accountant

PEARCE, Philip

• Correspondence address: 4 Rabbits Farm Cottages, Rabbits Road, South Darenth, Dartford, Kent, DA4 9JZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2000
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Director

PETZOLD, Martin William

• Correspondence address: The Pound, Alfold, Cranleigh, Surrey, GU6
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 19 September 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Lloyds Underwriter

PREBENSEN, Preben

• Correspondence address: Hollam House, Dulverton, Somerset, TA22 9JH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 September 2004
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIMER, Daniel Francis

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 May 2007
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

SINFIELD, Nicholas Christopher

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 December 2011
• Resigned on: 17 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHALE, Barry Albert

• Correspondence address: 4 Pauls Mead, Lingfield, Surrey, RH7 6EA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 19 September 1992
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Computer Manager

WINDICH, Steven William

• Correspondence address: Woodlands, 49 Woodgreen, Witney, Oxon, OX8 6DE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 November 1994
• Resigned on: 31 July 1998
• Nationality: Canadian
• Occupation: Managing Director