CATALINA WORTHING INSURANCE LIMITED

Company number 05965916

44 officers / 36 resignations

WHITE, Kaye

• Correspondence address: Second Floor, Units B-C, Downlands Business Park, Worthing, England, BN14 9RX
• Role (Active): Secretary
• Appointed on: 20 June 2022

DIAZ-MATOS, Andrew Bernard

• Correspondence address: Second Floor, Units B-C, Downlands Business Park, Worthing, England, BN14 9RX
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Commercial Officer

GONTAREK, Walter Joseph, Dr

• Correspondence address: Second Floor, Units B-C, Downlands Business Park, Worthing, England, BN14 9RX
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 27 August 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JARVIS, Gregg Daniel

• Correspondence address: Second Floor, Units B-C, Downlands Business Park, Worthing, England, BN14 9RX
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

LETHER, Guy

• Correspondence address: Second Floor, Units B-C, Downlands Business Park, Worthing, England, BN14 9RX
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Claims Director

MASON, Anthony Denzil

• Correspondence address: Second Floor, Units B-C, Downlands Business Park, Worthing, England, BN14 9RX
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive

MCANDREW, Graeme John

• Correspondence address: Second Floor, Units B-C, Downlands Business Park, Worthing, England, BN14 9RX
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 3 August 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

SHAW, Penelope

• Correspondence address: Second Floor, Units B-C, Downlands Business Park, Worthing, England, BN14 9RX
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

JACKSON, Roland Philip

• Correspondence address: Unit B/C, Downlands Business Park, Lyons Way, Worthing, England, BN14 9RX
• Role (Resigned): Secretary
• Appointed on: 18 October 2012
• Resigned on: 14 June 2022

LE VOT, Claire

• Correspondence address: Four Seasons, Bitchet Green, Seal, Sevenoaks, Kent, Uk, TN15 0NB
• Role (Resigned): Secretary
• Appointed on: 9 December 2008
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: In-House Solicitor

STEIGMAN, Elizabeth Considine

• Correspondence address: 2928 Charlotte Drive, Merrick,, Ny 11566, Usa
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 3 December 2008
• Nationality: Usa
• Occupation: Counsel

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2006
• Resigned on: 31 October 2006

BATEMAN, Robert Harold

• Correspondence address: 80 Leadenhall Street, London, United Kingdom, EC3A 3DH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 October 2010
• Resigned on: 21 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

BROADLEY, John Maxwell

• Correspondence address: Dlm House, Downland Business Park, Lyons Way, Worthing, West Sussex, United Kingdom, BN14 9RX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 August 2012
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

COOPER MITCHELL, Michael William

• Correspondence address: White House, Wix Hill, West Horsley, Surrey, KT24 6ED
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 October 2007
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Insurance Broker

COX, Timothy Michael

• Correspondence address: Unit B/C, Downlands Business Park, Lyons Way, Worthing, England, BN14 9RX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 May 2017
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

DANDINI, Michael Patrick

• Correspondence address: 35 Sunset Hill Rd, Simsbury, Connecticut, Usa, 06070
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 September 2009
• Resigned on: 24 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Underwriter

DURY, Michael John

• Correspondence address: 29 Adena's Walk, Glastonbury, Connecticut 06033, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 October 2007
• Resigned on: 5 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company Executive

FLEMING, Christopher John

• Correspondence address: Unit B/C, Downlands Business Park, Lyons Way, Worthing, England, BN14 9RX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 May 2017
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive

HAASE, Gerald Sidney

• Correspondence address: Unit B/C, Downlands Business Park, Lyons Way, Worthing, England, BN14 9RX
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 25 October 2018
• Resigned on: 3 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

HARNIK, Peter Louis

• Correspondence address: Dlm House, Downlands Business Park, Lyons Way, Worthing, West Sussex, BN14 9RX
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 May 2017
• Resigned on: 29 June 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

HERNON, Philip Michael

• Correspondence address: Unit B/C, Downlands Business Park, Lyons Way, Worthing, England, BN14 9RX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 May 2017
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HILL, Richard Simon Peter

• Correspondence address: High Gables, Primrose Ridge, Godalming, Surrey, GU7 2ND
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 19 October 2007
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOFFMAN, Brent Lee

• Correspondence address: Dlm House, Downland Business Park, Lyons Way, Worthing, West Sussex, United Kingdom, BN14 9RX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 August 2012
• Resigned on: 1 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

HOTALING, Michael E.

• Correspondence address: Dlm House, Downlands Business Park, Lyons Way, Worthing, West Sussex, England, BN14 9RX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 May 2014
• Resigned on: 10 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Executive

HOWE, Robert David

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 July 2019
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

HUDSON, Richard Owen

• Correspondence address: Unit B/C, Downlands Business Park, Lyons Way, Worthing, England, BN14 9RX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 April 2019
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

JACKSON, Roland Philip

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 April 2016
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOHNSON, Peter Durwood

• Correspondence address: Dlm House, Downlands Business Park, Lyons Way, Worthing, West Sussex, BN14 9RX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 May 2017
• Resigned on: 25 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive

KINGSTON, William James

• Correspondence address: Dlm House, Downland Business Park, Lyons Way, Worthing, West Sussex, United Kingdom, BN14 9RX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 August 2012
• Resigned on: 13 December 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Insurance Executive

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 October 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAGEE, Christopher Garrett

• Correspondence address: 1 Heatherbank Close, Cobham, Surrey, Uk, KT11 2LT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 September 2009
• Resigned on: 25 February 2013
• Nationality: American / British
• Country of residence: United Kingdom
• Occupation: Underwriter

MCELROY, David Hughes

• Correspondence address: 22 Joshua Drive, Simsbury, Connecticut 06092, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 October 2007
• Resigned on: 4 June 2009
• Nationality: American
• Country of residence: United States
• Occupation: Company Executive

MINIHAN, Stephen

• Correspondence address: 116 Maple Hollow Road, New Hartford,, Ct 06057, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 11 September 2007
• Resigned on: 17 September 2009
• Nationality: American
• Occupation: Company Executive

O'CONNOR, David

• Correspondence address: Unit B/C, Downlands Business Park, Lyons Way, Worthing, England, BN14 9RX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 May 2017
• Resigned on: 31 March 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Executive