CATLIN HOLDINGS (UK) LIMITED

Company number 03114348

30 officers / 26 resignations

REES, Marie Louise

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 10 September 2015

CUMMINGS, Mark Rankin

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: September 1974
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

LUTTIG, Clynton Jacobus

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

READ, Christopher John

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: October 1971
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRAHAM, Nicola Geraldine

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 10 September 2015
• Nationality: British
• Occupation: Solicitor

KAY, Martin

• Correspondence address: 1 Ellerdale Road, London, NW3 6BA
• Role (Resigned): Secretary
• Appointed on: 24 October 1995
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Solicitor

MARION, John Lawrence

• Correspondence address: Justique, 6 Green Bay Road, Hamilton Parish, Bermuda, FL O4
• Role (Resigned): Secretary
• Appointed on: 27 October 1995
• Resigned on: 24 January 1996
• Nationality: Canadian
• Occupation: Businessman

PETERS, Timothy John

• Correspondence address: Crosshand House, Chislehurst Road, Bromley, Kent, BR1 2NW
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Accountant

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Company Executive

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1995
• Resigned on: 24 October 1995

BRADBROOK, Paul Richard

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 19 October 2015
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

BRAND, Paul David

• Correspondence address: 52 Camberwell Grove, Camberwell, London, SE5 8RE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 December 1995
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

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

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

CATLIN, Stephen John Oakley

• Correspondence address: Chartfield House Pastens Road, Limpsfield Chart, Oxted, Surrey, RH8 0RE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 December 1995
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

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

GOODMAN, Charles

• Correspondence address: 31a Warrington Crescent, London, W9 1EJ
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed on: 27 October 1995
• Resigned on: 22 August 2002
• Nationality: British
• Occupation: Solicitor

IBESON, David Christopher Ben

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 May 2007
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

JARDINE, Paul Andrew

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 March 2006
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

KAY, Martin

• Correspondence address: 1 Ellerdale Road, London, NW3 6BA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 October 1995
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Solicitor

MARION, John Lawrence

• Correspondence address: Justique, 6 Green Bay Road, Hamilton Parish, Bermuda, FL O4
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 October 1995
• Resigned on: 22 August 2002
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: Businessman

PHILLIPS, Juliet

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 August 2016
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 27 October 1995
• Resigned on: 22 August 2002
• Nationality: British
• Occupation: Company Executive

PRIMER, Daniel Francis

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 March 2006
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

RACKLEY, Peter James

• Correspondence address: 15 Roundwood Grove, Hutton Mount, Brentwood, Essex, CM13 2NE
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 27 October 1995
• Resigned on: 22 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

REYNOLDS, Anthony Patrick

• Correspondence address: 102a, Battersea Heights Latchmere Road, London, SW11 2JT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 October 1995
• Resigned on: 27 October 1995
• Nationality: British
• 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

SWAIN, Paul

• Correspondence address: 10 Granville Square, London, WC1X 9PF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 December 1995
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1995
• Resigned on: 24 October 1995

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1995
• Resigned on: 24 October 1995