Catalina Holdings UK Limited
Private Limited Company · Worthing
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedApollo Global Management, IncCorporate
Significant influence or control
Notified 2018-10-10 · No cessation recorded
Source record 123697000People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalShow 26 historical appointments
AD
Andrew Diaz MatosResigned director
Resigned 2022-09-30 · 3 yrs · Chief Commercial Officer
IP
Ian ParkerResigned director
Resigned 2022-04-19 · Chief Executive Officer
AM
Anthony MasonResigned director
Resigned 2020-12-10 · 5 yrs · Independent Non-Executive
SR
Steven RylandResigned director
Resigned 2020-03-25 · 2 yrs · Chief Executive Officer
TC
Timothy CoxResigned director
Resigned 2019-08-01 · 1 yr · Independent Non-Executive Director
RJ
Roland JacksonResigned director
Resigned 2019-06-07 · 3 yrs · Director
GH
Gerald HaaseResigned director
Resigned 2018-10-04 · 2 yrs · Insurance Executive
PH
Philip HernonResigned director
Resigned 2014-04-12 · 5 yrs · Svp Operations
KL
Keith LyonResigned secretary
Resigned 2012-10-24 · 7 yrs
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 2008-06-12 · 3 yrs · Chief Financial Officer
CS
Carl SpeckResigned director
Resigned 2008-04-09 · Group Cfo
IG
Ian GrottickResigned director
Resigned 2007-03-01 · 11 yrs · UK Head Of Compliance And Regulatory
KL
Kirk LuskResigned director
Resigned 2007-03-01 · 1 yr · Group Cfo
MC
Mark CloutierResigned director
Resigned 2006-09-01 · 3 yrs · Ceo
HW
Resigned 2005-01-10 · 2 yrs · Chartered Accountant
MR
Mark RicciardelliResigned director
Resigned 2004-06-30 · 2 yrs · Chief Executive Officer
ME
Michael EnslinResigned director
Resigned 2001-01-25 · 6 yrs · Chartered Accountant
DP
Dennis PurkissResigned director
Resigned 2000-03-23 · 4 yrs · Ceo
SC
Stephen CaneResigned director
Resigned 2000-03-23 · 5 yrs · Ceo
CorpEmco Nominees LimitedResigned secretary
Resigned 1999-03-02 · 1 yr
MF
Max FurrerResigned director
Resigned 1999-03-02 · 1 yr · Managing Director
PG
Philip GreigResigned director
Resigned 1999-03-02 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active