CATLIN (NORTH AMERICAN) HOLDINGS LTD

Company number 05562639

20 officers / 17 resignations

REES, Marie Louise

• Correspondence address: C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Secretary
• Appointed on: 10 September 2015

CUMMINGS, Mark Rankin

• Correspondence address: C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

READ, Christopher John

• Correspondence address: C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUYATT, Elizabeth Helen

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 10 September 2015
• Nationality: British

MALIK, Robina

• Correspondence address: 5 Wheat Wharf, 27 Shad Thames, London, SE1 2YW
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2005
• Resigned on: 13 September 2005

BRADBROOK, Paul Richard

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 19 October 2015
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BURKE, Martin Thomas

• Correspondence address: Albany, 26 Leafy Way, Hutton, Brentwood, Essex, CM13 2QW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 14 June 2007
• Resigned on: 21 August 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Actuary

CALLAN, Robert

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 December 2012
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DENEKAMP, Lesley

• Correspondence address: 7 Tower Walk, St Katharine's Dock, London, E1W 1LP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 September 2005
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Insurance

FRESHWATER, Neil Andrew

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 September 2008
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOODYER, Timothy Edward

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 April 2023
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

IBESON, David Christopher Ben

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 May 2007
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

JARDINE, Paul Andrew

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 May 2007
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LUTTIG, Clynton Jacobus

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 October 2017
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSS, Edward Ian James Gray

• Correspondence address: 24 Rusham Road, London, SW12 8TH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 September 2005
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

PHILLIPS, Juliet

• Correspondence address: 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 August 2016
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRIMER, Daniel Francis

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 May 2007
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

SINFIELD, Nicholas Christopher

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 December 2011
• Resigned on: 17 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 13 September 2005
• Resigned on: 13 September 2005