Catalina London Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCatalina Holding Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 149584664People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 59 historicalShow 59 historical appointments
AD
Andrew Diaz MatosResigned director
Resigned 2022-09-30 · Chief Commercial Officer
IP
Ian ParkerResigned director
Resigned 2022-04-19 · Chief Executive Officer
GL
Guy LetherResigned director
Resigned 2021-12-06 · 1 yr · Claims Director
PS
Penelope ShawResigned director
Resigned 2021-01-18 · 2 yrs · Independent Non-Executive Director
AM
Anthony MasonResigned director
Resigned 2020-12-10 · 2 yrs · Independent Non-Executive
RJ
Roland JacksonResigned secretary
Resigned 2020-03-31 · 2 yrs
SR
Steven RylandResigned director
Resigned 2020-03-25 · 2 yrs · Chief Executive Officer
WG
Walter GontarekResigned director
Resigned 2019-08-27 · 3 yrs · Non-Executive Director
RH
Robert HoweResigned director
Resigned 2019-07-25 · 3 yrs · Independent Non-Executive Director
SR
Steven RichardsonResigned director
Resigned 2019-06-06 · 2 yrs · UK Claims Director
RJ
Roland JacksonResigned director
Resigned 2019-06-06 · 3 yrs · Legal Counsel
DO
David O ConnorResigned director
Resigned 2019-04-29 · 1 yr · Independent Non-Executive Director
GH
Gerald HaaseResigned director
Resigned 2018-10-25 · 2 yrs · Insurance Executive
RH
Richard HudsonResigned director
Resigned 2017-12-04 · 1 yr · Retired
PH
Philip HernonResigned director
Resigned 2014-06-30 · 4 yrs · Ceo
KL
Keith LyonResigned secretary
Resigned 2014-04-02 · 5 yrs
TC
Timothy CoxResigned director
Resigned 2010-02-26 · 11 yrs · Retired Insurance Executive
CF
Christopher FlemingResigned director
Resigned 2009-10-29 · 10 yrs · Accountant
PJ
Peter JohnsonResigned director
Resigned 2009-10-29 · 8 yrs · Insurance Company Executive
DB
Resigned 2007-05-01 · 4 yrs
MC
Mark CloutierResigned director
Resigned 2006-07-06 · 3 yrs · Ceo
MO
Mehmet OsmanResigned director
Resigned 2006-04-19 · 7 yrs · Reinsurance Manager
IG
Ian GrottickResigned director
Resigned 2006-02-07 · 12 yrs · UK Head Of Compliance And Regulatory
HW
Resigned 2006-02-07 · 1 yr · Chart Accountant
RG
Robert GrantResigned director
Resigned 2005-06-06 · Risk Manager
LT
Laurence TylerResigned director
Resigned 2005-05-13 · Underwriter
AT
Alison TongeResigned director
Resigned 2003-06-24 · 2 yrs · Actuary
ME
Michael EnslinResigned director
Resigned 2000-08-23 · 6 yrs · Chartered Accountant
SL
Stewart LadermanResigned director
Resigned 2000-07-07 · 4 yrs · Chief Underwriting
GJ
George JuddResigned secretary
Resigned 2000-07-07 · Attorney/Cpa
SC
Stephen CaneResigned director
Resigned 2000-07-07 · 5 yrs · Ceo
MW
Michael WatsonResigned director
Resigned 1999-04-01 · 1 yr · Chartered Accountant
NG
Nilakantan GopalakrishnanResigned director
Resigned 1997-01-01 · 3 yrs · Chief Financial Officer
JA
John AustinResigned director
Resigned 1996-07-29 · 3 yrs · Director
LH
Leslie HammickResigned director
Resigned 1996-07-29 · 3 yrs · Company Director
PS
Per StaafResigned director
Resigned 1996-07-29 · Managing Dir
JB
John BarberResigned director
Resigned 1996-07-29 · 4 yrs · Insurance Executive
LA
Loay Al NaqibResigned director
Resigned 1996-07-26 · 2 yrs · Chief Executive
RG
Rangarajan GopalaswamyResigned director
Resigned 1996-07-26 · 2 yrs · General Manager
MH
Martin HendersonResigned secretary
Resigned 1996-07-26 · 3 yrs
AM
Antony MairResigned secretary
Resigned 1995-04-06 · 1 yr
HS
Henry SmallingResigned director
Resigned 1994-04-22 · 2 yrs · Insurance Executive
AC
Alison CoolbrithResigned director
Resigned 1994-04-18 · 1 yr · Insurance Executive
MS
Michael StephenResigned director
Resigned 1992-09-18 · 3 yrs · Vice President
RC
Ronald ComptonResigned director
Resigned 1992-09-18 · 2 yrs · Chairman And President
GB
Gary BenanavResigned director
Resigned 1992-09-18 · 3 yrs · Group Executive
JS
Jean SchembriResigned director
Resigned 1991-04-18 · 5 yrs · Reinsurance Claims Manager
AH
Adrian HarlingResigned director
Resigned 1991-04-18 · 5 yrs · Finance Director
GD
Gordon DimentResigned director
Resigned 1991-04-18 · General Manager
TM
Terence MastersResigned director
Resigned 1991-04-18 · 3 yrs · General Manager
RH
Robert HallResigned director
Resigned 1991-04-18 · 1 yr · General Counsel & Secretary - American R
MA
Mahmoud AbdallahResigned director
Resigned 1991-04-18 · 1 yr · Insurance Executive
DT
David TrumperResigned director
Resigned 1991-04-18 · 3 yrs · Underwriter
EJ
Edward JobeResigned director
Resigned 1991-04-18 · 1 yr · President - American Reinsurance Co
PI
Paul InderbitzinResigned director
Resigned 1991-04-18 · 1 yr · Executive Vice President - American Rein
GU
Resigned 1991-04-18 · 3 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active