Catalina Worthing Insurance Limited
Private Limited Company · Worthing
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCatalina Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111263233People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 39 historicalJH
Joanne HineCurrent director
Appointed 2025-11-01 · Director
PS+5 others
Penelope ShawCurrent director
Appointed 2021-01-18 · 5 yrs · Independent Non-Executive Director
Show 39 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
GL
Guy LetherResigned director
Resigned 2021-12-06 · 2 yrs · Claims Director
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
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
RH
Richard HudsonResigned director
Resigned 2019-04-29 · Independent Non-Executive Director
GH
Gerald HaaseResigned director
Resigned 2018-10-25 · 2 yrs · Insurance Executive
PH
Peter HarnikResigned director
Resigned 2017-05-10 · 1 yr · Executive
PJ
Peter JohnsonResigned director
Resigned 2017-05-10 · 1 yr · Executive
DO
David O ConnorResigned director
Resigned 2017-05-10 · 3 yrs · Executive
PH
Philip HernonResigned director
Resigned 2017-05-10 · 2 yrs · Executive
CF
Christopher FlemingResigned director
Resigned 2017-05-10 · 2 yrs · Executive
TC
Timothy CoxResigned director
Resigned 2017-05-10 · 4 yrs · Insurance Executive
RJ
Roland JacksonResigned director
Resigned 2016-04-21 · 6 yrs · Solicitor
MS
Matthew ScottResigned director
Resigned 2014-05-22 · 2 yrs · Insurance Executive
MH
Michael HotalingResigned director
Resigned 2014-05-10 · 3 yrs · Insurance Executive
MR
Marc RobaczynskiResigned director
Resigned 2012-10-25 · 1 yr · Insurance Executive
RJ
Roland JacksonResigned secretary
Resigned 2012-10-18 · 9 yrs
BH
Brent HoffmanResigned director
Resigned 2012-08-08 · 1 yr · Insurance Executive
WK
William KingstonResigned director
Resigned 2012-08-08 · 1 yr · Insurance Executive
JB
John BroadleyResigned director
Resigned 2012-08-08 · 3 yrs · Insurance Executive
DR
David RooneyResigned director
Resigned 2012-08-08 · 5 yrs · Insurance Executive
RB
Robert BatemanResigned director
Resigned 2010-10-25 · 1 yr · Insurance Executive
CM
Christopher MageeResigned director
Resigned 2009-09-17 · 3 yrs · Underwriter
MD
Michael DandiniResigned director
Resigned 2009-09-17 · 2 yrs · Underwriter
CL
Claire Le VotResigned secretary
Resigned 2008-12-09 · 1 yr · In-House Solicitor
DM
David McelroyResigned director
Resigned 2007-10-19 · 1 yr · Company Executive
MD
Michael DuryResigned director
Resigned 2007-10-19 · 2 yrs · Company Executive
RH
Richard HillResigned director
Resigned 2007-10-19 · 5 yrs · Accountant
MC
Michael Cooper MitchellResigned director
Resigned 2007-10-19 · 6 yrs · Retired Insurance Broker
SM
Stephen MinihanResigned director
Resigned 2007-09-11 · 2 yrs · Company Executive
AZ
Anthony ZinicolaResigned director
Resigned 2006-10-31 · 5 yrs · Counsel
ES
Resigned 2006-10-31 · Counsel
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2006-10-13
DP
David PudgeResigned director
Resigned 2006-10-13
AL
Adrian LevyResigned director
Resigned 2006-10-13 · Solicitor
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active