CATLIN (WELLINGTON) INSURANCE LIMITED

Company number 01321649

42 officers / 39 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

BURMAN, Grahame Gary

• Correspondence address: 18 The Spinney, Orsett, Grays, Essex, RM16 3EJ
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 27 June 1996
• Nationality: British

BURT, Charles Ivor Angus

• Correspondence address: 21 Macaulay Road, London, SW4 0QP
• Role (Resigned): Secretary
• Appointed on: 23 November 1992
• Resigned on: 30 March 1994
• Nationality: British

BUSHER, Thomas George Story

• Correspondence address: Manor Farm Cottage School Hill, Soberton, Southampton, Hampshire, SO32 3PF
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 30 June 2000
• Nationality: British

BUSHER, Thomas George Story

• Correspondence address: 4a Drayton Court, Drayton Gardens, London, SW10 9RQ
• Role (Resigned): Secretary
• Appointed before: 28 February 1991
• Resigned on: 9 April 1991
• Nationality: British

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 8 June 2005
• Nationality: British

GUYATT, Elizabeth Helen

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 10 September 2015
• Nationality: British

JEPHCOTT, Mark

• Correspondence address: Jenners, Wivelsfield Green, East Sussex, RH17 7QL
• Role (Resigned): Secretary
• Appointed on: 9 April 1991
• Resigned on: 23 November 1992
• Nationality: British

NOONE, Lisa Marie

• Correspondence address: 8 Paget Road, Ipswich, Suffolk, IP1 3RP
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Accountant

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: 9 April 2001
• Nationality: British
• Occupation: Director

THOMAS, Heather Irene

• Correspondence address: 5 Lambert Jones Mews, Barbican, London, EC2Y 8DP
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 30 March 2007
• Nationality: British

TIMMINS, Eleanor Bharti Yvonne

• Correspondence address: Flat 2 8 Eversfield Road, Kew, Richmond, Surrey, TW9 2AP
• Role (Resigned): Secretary
• Appointed on: 30 March 1994
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Barrister (Non Practising)

AVERY, Julian Ralph

• Correspondence address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 January 1993
• Resigned on: 20 September 2004
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

BURT, Charles Ivor Angus

• Correspondence address: 11 Fitzwilliam Road, London, SW4 0DW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 28 February 1991
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Lloyds Underwriting Agent

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: 10 May 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Solicitor

BUSHER, Thomas George Story

• Correspondence address: 4a Drayton Court, Drayton Gardens, London, SW10 9RQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 9 April 1991
• Resigned on: 17 May 1994
• 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

CARR, Julian Anthony Robie

• Correspondence address: Gulsons Farm, Boxted, Colchester, Essex, CO4 5SX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 28 February 1991
• Resigned on: 27 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Anthony Geoffrey

• Correspondence address: Shirrenden, Brenchley Road, Horsmonden, Kent, TN12 8DN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 28 February 1991
• Resigned on: 6 October 1994
• Nationality: British
• Occupation: Chartered Accountant

FARRER, Arthur Mark

• Correspondence address: The Brick House, Finchingfield, Essex, CM7
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 14 July 1993
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Solicitor

FITZGERALD KENNEY, Patrick James Simon

• Correspondence address: 80 Campden Street, London, W8 7EN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 28 February 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Lloyds Underwriting Agent

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

GEORGE, Robin Edwin

• Correspondence address: Spinneys Edge, Back Lane, Cross In Hand, East Sussex, TN21 0QG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 January 1993
• Resigned on: 17 May 1994
• Nationality: British
• Occupation: Treasurer

HALDANE, James Martin

• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 January 1995
• Resigned on: 27 June 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HAYNES, Joseph Antony

• Correspondence address: 40 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 26 March 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Business Consultant

HOLLAND, Nigel Francis

• Correspondence address: 35 St Johns Road, Stansted Mount Fitchet, Essex, CM24 8JR
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 28 February 1991
• Resigned on: 26 May 1993
• Nationality: British
• Occupation: Consultant

HUSSEY, Andrew David

• Correspondence address: Rye Mill House, Feering, Colchester, CO5 9SB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 May 1994
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Director

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

LESLIE, Alastair Pinckard

• Correspondence address: Seasyde House, Errol, Perthshire, PH2 7TA
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 28 February 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Underwriting Agent

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

NORRIE, Guy Bainbridge, The Honourable

• Correspondence address: Old Church Farm, Broughton, Stockbridge, Hampshire, SO20 8AA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 28 February 1991
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Lloyds Underwriting Agent

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

PARKER, Ian John

• Correspondence address: 178 Heath Road, Ipswich, Suffolk, IP4 5SR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 28 February 1991
• Resigned on: 17 May 1994
• Nationality: British
• Occupation: Accountant