CATLIN HOLDINGS LIMITED

02055040
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MINMAR (3) LIMITED 12 Sep 1986 - 10 Dec 1986
People

Current directors

MRS MARIE LOUISE REES

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 10 Sep 2015

Appointment Type: C

Other Appointments: None

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MR MARK RANKIN CUMMINGS

Birthdate: Aug 1974

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 17 Dec 2019

Appointment Type: D

Other Appointments: None

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MR CRAIG STANDEN

Birthdate: May 1977

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 05 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS NICOLA GERALDINE GRAHAM

Birthdate: Sep 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 17 May 2007

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOHN PETERS

Birthdate: Sep 1958

Nationality: BRITISH

Address: CROSSHAND HOUSE CHISLEHURST ROAD KENT BR12NW

Date Appointed: 25 Jul 1991

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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KEITH IAN MUIR BEDDALL

Birthdate: Nov 1954

Nationality: BRITISH

Address: 23 WALHAM GROVE SW61QP

Date Appointed: 25 Jul 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD BRADBROOK

Birthdate: Jan 1976

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 19 Oct 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID BRAND

Birthdate: Jan 1963

Nationality: BRITISH

Address: 52 CAMBERWELL GROVE CAMBERWELL SE58RE

Date Appointed: 16 Dec 1993

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT CALLAN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 18 Dec 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN OAKLEY CATLIN

Birthdate: May 1954

Nationality: BRITISH

Address: CHARTFIELD HOUSE PASTENS ROAD LIMPSFIELD CHART SURREY RH80RE

Date Appointed: 25 Jul 1991

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MRS LESLEY DENEKAMP

Birthdate: Oct 1960

Nationality: BRITISH

Address: 7 TOWER WALK ST KATHARINE'S DOCK E1W1LP

Date Appointed: 25 Jul 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW FRESHWATER

Birthdate: May 1969

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 17 Sep 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY EDWARD GOODYER

Birthdate: Sep 1975

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 30 Apr 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER BEN IBESON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 17 May 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW JARDINE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 17 May 2007

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR CLYNTON JACOBUS LUTTIG

Birthdate: Aug 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Oct 2017

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN LAWRENCE MARION

Birthdate: Jul 1952

Nationality: CANADIAN

Address: JUSTIQUE 6 GREEN BAY ROAD FLO4

Date Appointed: 08 Dec 1995

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN PETERS

Birthdate: Sep 1958

Nationality: BRITISH

Address: CROSSHAND HOUSE CHISLEHURST ROAD KENT BR12NW

Date Appointed: 10 Jan 1996

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN PETERS

Birthdate: Sep 1958

Nationality: BRITISH

Address: LOGS HILL HOUSE 18 LOGS HILL KENT BR75LW

Date Appointed: 16 Dec 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MISS JULIET PHILLIPS

Birthdate: Aug 1972

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Aug 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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HAMISH MURRAY PRENTICE

Birthdate: Aug 1941

Nationality: BRITISH

Address: 12 ROSE GATE AGLIONBY CUMBRIA CA48AJ

Date Appointed: 27 Oct 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR DANIEL FRANCIS PRIMER

Birthdate: Nov 1961

Nationality: AMERICAN

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 17 May 2007

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES RACKLEY

Birthdate: Dec 1937

Nationality: BRITISH

Address: 15 ROUNDWOOD GROVE HUTTON MOUNT ESSEX CM132NE

Date Appointed: 08 Dec 1995

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHRISTOPHER SINFIELD

Birthdate: Feb 1959

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 20 Dec 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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PAUL SWAIN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 10 GRANVILLE SQUARE WC1X9PF

Date Appointed: 28 Jun 1994

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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