CATHOLIC INSURANCE SERVICE LIMITED

Company number 04493403

19 officers / 11 resignations

BOYLE, Thomas Hugh

• Correspondence address: Suite 5, Oxford House, Oxford Road, Thame, England, OX9 2AH
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 14 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Priest

DAVIES, John Hugh

• Correspondence address: Suite 5, Oxford House, Oxford Road, Thame, England, OX9 2AH
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 21 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HARTLEY-RUSSELL, Robin Derek William

• Correspondence address: Suite 5, Oxford House, Oxford Road, Thame, England, OX9 2AH
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MCCALLUM, Paul

• Correspondence address: Suite 5, Oxford House, Oxford Road, Thame, England, OX9 2AH
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PERRIN, Kathy

• Correspondence address: Suite 5, Oxford House, Oxford Road, Thame, England, OX9 2AH
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POYSER, Edward Stephen

• Correspondence address: Suite 5, Oxford House, Oxford Road, Thame, England, OX9 2AH
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Retired

TRIPP, Michael Howard

• Correspondence address: Suite 5, Oxford House, Oxford Road, Thame, England, OX9 2AH
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

WHITTAKER, Edmund John

• Correspondence address: Suite 5, Oxford House, Oxford Road, Thame, England, OX9 2AH
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HURLEY, Anthony

• Correspondence address: 4 Friars Crescent, Newport, Gwent, NP20 4EY
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 31 December 2015
• Nationality: Welsh

MORGAN, David

• Correspondence address: St. Marys House, Clifton Road, Winchester, Hampshire, SO22 5BP
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 24 May 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2002
• Resigned on: 24 July 2002

GRIFFIN, James Anthony

• Correspondence address: 3/19 Portland Gardens, Edinburgh, EH6 6NY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 24 July 2002
• Resigned on: 29 July 2009
• Nationality: British
• Occupation: Clergyman

HURLEY, Anthony

• Correspondence address: 4 Friars Crescent, Newport, Gwent, NP20 4EY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 March 2004
• Resigned on: 31 December 2015
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chartered Accountant

KAY, Anthony John, Father

• Correspondence address: Suite 5, Oxford House, Oxford Road, Thame, England, OX9 2AH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 December 2016
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: England
• Occupation: R.C. Priest

LE GRYS, Desmond John

• Correspondence address: Earlscroft Stratton Road, Winchester, Hampshire, SO23 0JQ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 24 July 2002
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Actuary

MCCORMICK, Frank Paul

• Correspondence address: Oakley House, Mill Street, Aylesbury, Bucks, HP20 1BN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 24 April 2012
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PHELAN, Michael Damien

• Correspondence address: 41 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 22 July 2009
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

ROGERS, John Kevin

• Correspondence address: 26 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 March 2004
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

WHISTON, James, Dr

• Correspondence address: Oakley House, Mill Street, Aylesbury, Bucks, HP20 1BN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 24 April 2012
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive