CATLIN HOLDINGS (UK) LIMITED

03114348
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
CUPHOLD LIMITED 16 Oct 1995 - 10 Nov 1995
CATLIN WESTGEN HOLDINGS LIMITED 10 Nov 1995 - 25 Apr 2003
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 CLYNTON JACOBUS LUTTIG

Birthdate: Aug 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Oct 2017

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN READ

Birthdate: Sep 1971

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: 31 May 2007

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MARTIN KAY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 1 ELLERDALE ROAD NW36BA

Date Appointed: 24 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PC

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: 27 Oct 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 16 Oct 1995

Date Resigned: Oct 1995

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: 01 Sep 1997

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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HAMISH MURRAY PRENTICE

Birthdate: Aug 1941

Nationality: BRITISH

Address: 12 ROSE GATE AGLIONBY CUMBRIA CA48AJ

Date Appointed: 24 Jan 1996

Date Resigned: Sep 1997

Appointment Type: PC

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: 08 Dec 1995

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN THOMAS BURKE

Birthdate: Apr 1976

Nationality: IRISH

Address: ALBANY, 26 LEAFY WAY HUTTON ESSEX CM132QW

Date Appointed: 14 Jun 2007

Date Resigned: Aug 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: 08 Dec 1995

Date Resigned: Apr 2006

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: 16 Sep 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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CHARLES GOODMAN

Birthdate: Dec 1923

Nationality: BRITISH

Address: 31A WARRINGTON CRESCENT W91EJ

Date Appointed: 27 Oct 1995

Date Resigned: Aug 2002

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: 31 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: 30 Mar 2006

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MARTIN KAY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 1 ELLERDALE ROAD NW36BA

Date Appointed: 24 Oct 1995

Date Resigned: Oct 1995

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: 27 Oct 1995

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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NOROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 16 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 16 Oct 1995

Date Resigned: Oct 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: Aug 2002

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: 30 Mar 2006

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: 27 Oct 1995

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY PATRICK REYNOLDS

Birthdate: Feb 1970

Nationality: BRITISH

Address: 102A BATTERSEA HEIGHTS LATCHMERE ROAD SW112JT

Date Appointed: 24 Oct 1995

Date Resigned: Oct 1995

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: 08 Dec 1995

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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