CATALINA LONDON LIMITED

Company number 01531718

62 officers / 59 resignations

WHITE, Kaye

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role: Secretary
• Appointed on: 20 June 2022

JARVIS, Gregg Daniel

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role: Director
• Date of birth: March 1986
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCANDREW, Graeme John

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role: Director
• Date of birth: July 1968
• Appointed on: 2 October 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

BURTON, David James

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 30 September 2011
• Nationality: British

HENDERSON, Martin Robert

• Correspondence address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 7 July 2000
• Nationality: British

JACKSON, Roland Philip

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Secretary
• Appointed on: 31 March 2020
• Resigned on: 14 June 2022

JUDD, George

• Correspondence address: 55 Long Lots Road, Westport, Connecticut, Usa, 06880
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 1 September 2000
• Nationality: American
• Occupation: Attorney/Cpa

LYON, Keith Andrew

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 2 January 2020

MAIR, Antony Stefan Romley

• Correspondence address: 18 Ashchurch Grove, London, W12 9BT
• Role (Resigned): Secretary
• Appointed on: 6 April 1995
• Resigned on: 26 July 1996
• Nationality: British

UPJOHN, Gerald Ernest

• Correspondence address: 13 The Vale, Coulsdon, Surrey, CR5 2AU
• Role (Resigned): Secretary
• Appointed before: 18 April 1991
• Resigned on: 6 April 1995
• Nationality: British

WESTCOTT, Helen Margaret

• Correspondence address: 14 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Chartered Accountant

ABDALLAH, Mahmoud Mohammed

• Correspondence address: 245 Arreton Road, Princeton, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 18 April 1991
• Resigned on: 30 September 1992
• Nationality: American
• Occupation: Insurance Executive

AL NAQIB, Loay

• Correspondence address: Flat 2 4 Cadogan Square, London, SW1X 0JU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 July 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chief Executive

AUSTIN, John Oliver

• Correspondence address: Roseland 6 Martin Court, Hempstead, Kent, ME7 3SD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 29 July 1996
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BARBER, John Philip

• Correspondence address: St Paul's School House, Langton Road, Tunbridge Wells, Kent, TN4 8XD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 July 1996
• Resigned on: 31 August 2000
• Nationality: English
• Country of residence: England
• Occupation: Insurance Executive

BENANAV, Gary Gideon

• Correspondence address: 20 Northmoor Road, West Hartford, Connecticut 06117, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 18 September 1992
• Resigned on: 2 April 1996
• Nationality: American
• Occupation: Group Executive

BURTON, David James

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Officer

CANE, Stephen Paul

• Correspondence address: Redcroft, Paglesham, Eastend, Essex, SS4 2EF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 July 2000
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Ceo

CLOUTIER, Mark Bertrand

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 July 2006
• Resigned on: 28 October 2009
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: Ceo

COMPTON, Ronald Edward

• Correspondence address: 59 Northgate, Simsbury, Connecticut 06070, Usa
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 18 September 1992
• Resigned on: 17 July 1995
• Nationality: Us
• Occupation: Chairman And President

COOLBRITH, Alison Gallagher

• Correspondence address: 3 Kenmore Road, Bloomfield, Connecticut 06002 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 18 April 1994
• Resigned on: 2 April 1996
• Nationality: American
• Occupation: Insurance Executive

COX, Timothy Michael

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 February 2010
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired Insurance Executive

DIAZ-MATOS, Andrew Bernard

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 September 2022
• Resigned on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Commercial Officer

DIMENT, Gordon Michie

• Correspondence address: 6 Brantwood Gardens, Enfield, Middlesex, EN2 7LZ
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 18 April 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: General Manager

ENSLIN, Michael Roche

• Correspondence address: 14 Griffin Gate, Lower Richmond Road, London, SW15 1EZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 August 2000
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

FLEMING, Christopher John

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 29 October 2009
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GONTAREK, Walter Joseph, Dr

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 August 2019
• Resigned on: 31 May 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GOPALAKRISHNAN, Nilakantan

• Correspondence address: 27 Highacre, Dorking, Surrey, RH4 3BF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 1997
• Resigned on: 7 July 2000
• Nationality: Indian
• Occupation: Chief Financial Officer

GOPALASWAMY, Rangarajan

• Correspondence address: 6 Langham Mansions, Earls Court Square, London, SW5 9UH
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 26 July 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: General Manager

GRANT, Robert Sinclair

• Correspondence address: Godden Green Lodge, Godden Green, Sevenoaks, Kent, TN15 0JL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 June 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Risk Manager

GROTTICK, Ian John

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 February 2006
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Head Of Compliance And Regulatory

HAASE, Gerald Sidney

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 25 October 2018
• Resigned on: 3 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

HALL, Robert Michael

• Correspondence address: 1005 Darby Drive, Yardley, Pennsylvania 19067, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 18 April 1991
• Resigned on: 30 September 1992
• Nationality: Us Citizen
• Occupation: General Counsel & Secretary - American Reinsurance

HAMMICK, Leslie William

• Correspondence address: Chailey Cottage, 44 Church Lane, Lymington, Hampshire, SO41 3RB
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 29 July 1996
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Company Director

HARLING, Adrian Charles

• Correspondence address: Walnut Tree Cottage, Church Street Great Maplestead, Halstead, Essex, CO9 2RH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 18 April 1991
• Resigned on: 16 July 1996
• Nationality: British
• Occupation: Finance Director