* director search - Andrew Diaz-Matos - kompany

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andrew diaz-matos

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DIAZ-MATOS, Andrew Bernard
Nationality: American
Address: E1 8DE, England

AGF INSURANCE LIMITED
00661294
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-21

COX, Timothy Michael
Director - Resigned
Appointed: 2016-10-10
Resigned: 2021-05-19

GONTAREK, Walter Joseph, Dr
Director - Resigned
Appointed: 2019-08-27
Resigned: 2023-05-31

HAASE, Gerald Sidney
Director - Resigned
Appointed: 2018-10-25
Resigned: 2021-09-03

HOWE, Robert David
Director - Resigned
Appointed: 2019-07-25
Resigned: 2022-07-29

JACKSON, Roland Philip
Director - Resigned
Appointed: 2019-06-06
Resigned: 2022-07-29

MCANDREW, Graeme John
Director - Expired
Appointed: 2017-10-02

O'CONNOR, David
Director - Resigned
Appointed: 2019-04-29
Resigned: 2021-03-31

RICHARDSON, Steven John
Director - Resigned
Appointed: 2016-10-10
Resigned: 2021-09-03

RYLAND, Steven Michael
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-04-19

AZOUZ, Joel
Director - Resigned
Appointed: 2000-10-01
Resigned: 2004-12-10

BATY, James Garland
Director - Resigned
Appointed: 1995-07-04
Resigned: 1998-02-27

BOVERMANN, Brigitte, Dr
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-10-10

BREMKAMP, Detlev
Director - Resigned
Appointed: 1998-11-09
Resigned: 2002-02-20

CAIN, Roy Ernest
Director - Resigned
Appointed:
Resigned: 1997-06-25

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2009-05-01
Resigned: 2016-10-10

DE GAULLE, Yves Michel Henri
Director - Resigned
Appointed: 1997-06-25
Resigned: 1998-07-31

DE MONTFERRAND, Louis
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-06-11

DE ROQUETTE-BUISSON, Hugues Georges
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-10-16

DELFORGE, Claude Richard Pierre Nestor
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-10-01

DYE, Jonathan Mark
Director - Resigned
Appointed: 2013-08-07
Resigned: 2016-10-10

ESPINASSE, Philippe Bernard
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-04-01

FLEMING, Christopher John
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-05-01

GIBSON, Graham Arthur
Director - Resigned
Appointed: 2011-01-04
Resigned: 2016-10-10

GLOAGUEN, Herve
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-10-06

GROTTICK, Ian John
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-06-29

GUIU, Jean-Edmond
Director - Resigned
Appointed: 1997-08-19
Resigned: 1998-10-16

HERNON, Philip Michael
Director - Resigned
Appointed: 2016-10-10
Resigned: 2019-05-30

HUDSON, Richard Owen
Director - Resigned
Appointed: 2015-01-08
Resigned: 2019-06-30

JOHNSON, Peter Durwood
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-10-25

KIDDLE MORRIS, Christopher John
Director - Resigned
Appointed: 2003-07-11
Resigned: 2009-05-02

KRUISDIJK, Jeroen
Director - Resigned
Appointed: 2011-04-07
Resigned: 2011-10-06

LE FRANC, Jean-Daniel
Director - Resigned
Appointed:
Resigned: 1997-08-19

LUZI, Michel Guy
Director - Resigned
Appointed: 2005-02-01
Resigned: 2011-10-06

MANSION, Yves
Director - Resigned
Appointed:
Resigned: 2001-06-11

MOULIN, Jean Rene
Director - Resigned
Appointed: 1995-07-04
Resigned: 1997-08-19

NEAL, Roger William
Director - Resigned
Appointed: 2001-06-11
Resigned: 2002-12-31

OHANLON, John Redmond
Director - Resigned
Appointed: 1996-09-26
Resigned: 1998-10-16

OLSON, Laval Adolph
Director - Resigned
Appointed:
Resigned: 1998-10-16

PAUMIER, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1996-12-17

PESTRE, Gilles
Director - Resigned
Appointed: 1998-02-03
Resigned: 2001-06-11

REDON, Benoit
Director - Resigned
Appointed: 2001-06-11
Resigned: 2011-03-08

RENAUDIN, Andre
Director - Resigned
Appointed: 1993-02-16
Resigned: 1997-08-01

STRATFORD, George Richard
Director - Resigned
Appointed: 2000-01-24
Resigned: 2010-09-29

THOMAZEAU, Francois
Director - Resigned
Appointed: 2001-06-11
Resigned: 2010-08-01

TORRANCE, David Andrew
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-06-30

TREEN, William Raymond
Director - Resigned
Appointed: 1998-11-09
Resigned: 2003-06-30

ZEDELIUS, Werner Eduard
Director - Resigned
Appointed: 1998-11-09
Resigned: 2000-01-21

MASON, Anthony Denzil
Director - Resigned
Appointed: 2020-12-10
Resigned: 2023-05-31

JARVIS, Gregg Daniel
Director - Expired
Appointed: 2022-12-01

LETHER, Guy
Director - Resigned
Appointed: 2021-12-06
Resigned: 2023-05-31

SHAW, Penelope
Director - Resigned
Appointed: 2021-01-18
Resigned: 2023-05-31

PARKER, Ian David
Director - Resigned
Appointed: 2022-04-19
Resigned: 2022-09-30

JACKSON, Roland Philip
Secretary - Resigned
Appointed: 2020-03-31
Resigned: 2022-06-14

HUTCHINGS, Steven James
Secretary - Resigned
Appointed: 2008-10-28
Resigned: 2009-07-29

JACK-KEE, Robin Christian
Secretary - Resigned
Appointed: 2009-07-29
Resigned: 2016-10-10

KIDDLE MORRIS, Christopher John
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2005-09-21

LYON, Keith Andrew
Secretary - Resigned
Appointed: 2016-10-10
Resigned: 2020-01-02

NEAL, Roger William
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 2001-06-11

PRICE, Cheryl Joanne
Secretary - Resigned
Appointed: 2005-09-21
Resigned: 2007-07-31

ROBINSON, Bryan
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

WHITE, Kaye
Secretary - Expired
Appointed: 2022-06-20

CATALINA FOXTROT HOLDINGS LIMITED
08223415
LIVE
Date Incorporated:

DWONCZYK, Milton Dean
Director - Resigned
Appointed: 2012-09-20
Resigned: 2022-12-31

FAGAN, Christopher Mark
Director - Resigned
Appointed: 2012-09-20
Resigned: 2021-02-01

LYON, Keith Andrew
Director - Resigned
Appointed: 2012-10-10
Resigned: 2020-05-26

FLEMING, Christopher John
Director - Resigned
Appointed: 2012-09-20
Resigned: 2020-05-01

MCANDREW, Graeme John
Director - Active
Appointed: 2020-05-29

JARVIS, Gregg Daniel
Director - Active
Appointed: 2022-12-01

LYON, Keith Andrew
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2020-05-26

JACKSON, Roland Philip
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2022-07-04

WHITE, Kaye
Secretary - Active
Appointed: 2022-07-04

CATALINA ECHO LIMITED
07444605
LIVE
Date Incorporated:

DWONCZYK, Milton Dean
Director - Resigned
Appointed: 2010-11-18
Resigned: 2022-12-31

FAGAN, Christopher Mark
Director - Resigned
Appointed: 2010-11-18
Resigned: 2021-02-01

FADIL, Susan Carol
Director - Resigned
Appointed: 2010-11-18
Resigned: 2010-11-18

FLEMING, Christopher John
Director - Resigned
Appointed: 2010-11-18
Resigned: 2020-05-01

LYON, Keith Andrew
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-08-15

JARVIS, Gregg Daniel
Director - Active
Appointed: 2022-12-01

MCANDREW, Graeme John
Director - Active
Appointed: 2020-05-29

LYON, Keith Andrew
Secretary - Resigned
Appointed: 2010-11-18
Resigned: 2020-05-26

WHITE, Kaye
Secretary - Active
Appointed: 2022-07-04

JACKSON, Roland Philip
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2022-07-04

CATALINA HOLDINGS UK LIMITED
03726869
LIVE
Date Incorporated:

FLEMING, Christopher John
Director - Resigned
Appointed: 2009-10-29
Resigned: 2020-05-01

HAASE, Gerald Sidney
Director - Resigned
Appointed: 2018-10-04
Resigned: 2021-09-03

HERNON, Philip Michael
Director - Resigned
Appointed: 2014-04-12
Resigned: 2019-05-30

MCANDREW, Graeme John
Director - Active
Appointed: 2017-10-02

BURTON, David James
Director - Resigned
Appointed: 2008-06-12
Resigned: 2011-09-30

CANE, Stephen Paul
Director - Resigned
Appointed: 2000-03-23
Resigned: 2006-01-27

CLOUTIER, Mark Bertrand
Director - Resigned
Appointed: 2006-09-01
Resigned: 2009-10-28

ENSLIN, Michael Roche
Director - Resigned
Appointed: 2001-01-25
Resigned: 2007-03-31

FURRER, Max Franz
Director - Resigned
Appointed: 1999-03-02
Resigned: 2000-09-12

GREIG, Philip John
Director - Resigned
Appointed: 1999-03-02
Resigned: 1999-03-02

GROTTICK, Ian John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2018-06-29

JOHNSON, Peter Durwood
Director - Resigned
Appointed: 2009-10-29
Resigned: 2018-10-02

LUSK, Kirk Howard
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-03-31

PURKISS, Dennis William
Director - Resigned
Appointed: 2000-03-23
Resigned: 2004-06-30

RICCIARDELLI, Mark Leonard
Director - Resigned
Appointed: 2004-06-30
Resigned: 2006-08-31

SPECK, Carl Eduard
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-06-12

WESTCOTT, Helen Margaret
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-04-30

JACKSON, Roland Philip
Director - Resigned
Appointed: 2019-06-07
Resigned: 2022-07-29

COX, Timothy Michael
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-05-19

RYLAND, Steven Michael
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-04-19

MASON, Anthony Denzil
Director - Active
Appointed: 2020-12-10

JARVIS, Gregg Daniel
Director - Active
Appointed: 2022-12-01

PARKER, Ian David
Director - Resigned
Appointed: 2022-04-19
Resigned: 2022-09-30

LYON, Keith
Secretary - Resigned
Appointed: 2012-10-24
Resigned: 2020-02-06

BURTON, David James
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-09-30

WESTCOTT, Helen Margaret
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2007-04-30

EMCO (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1999-03-02
Resigned: 2001-01-25

WHITE, Kaye
Secretary - Active
Appointed: 2022-06-20

CATALINA SERVICES UK LIMITED
00398628
LIVE
Date Incorporated:

FLEMING, Christopher John
Director - Resigned
Appointed: 2009-10-29
Resigned: 2020-05-01

HAASE, Gerald Sidney
Director - Resigned
Appointed: 2018-10-04
Resigned: 2021-09-03

JACKSON, Roland Philip
Director - Resigned
Appointed: 2019-06-06
Resigned: 2022-07-29

MCANDREW, Graeme John
Director - Active
Appointed: 2017-10-02

RYLAND, Steven Michael
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-04-19

BURTON, David James
Director - Resigned
Appointed: 2007-01-01
Resigned: 2011-09-30

CANE, Stephen Paul
Director - Resigned
Appointed: 2000-03-23
Resigned: 2006-01-27

CLOUTIER, Mark Bertrand
Director - Resigned
Appointed: 2006-08-07
Resigned: 2009-10-28

ENSLIN, Michael Roche
Director - Resigned
Appointed: 2001-01-25
Resigned: 2007-03-31

FURRER, Max Franz
Director - Resigned
Appointed:
Resigned: 2000-09-12

GROTTICK, Ian John
Director - Resigned
Appointed: 2006-01-31
Resigned: 2018-06-29

HERNON, Philip Michael
Director - Resigned
Appointed: 2014-04-12
Resigned: 2019-05-30

HILL, John Lawrence
Director - Resigned
Appointed:
Resigned: 1998-12-18

JOHNSON, Peter Durwood
Director - Resigned
Appointed: 2009-10-29
Resigned: 2018-10-02

PURKISS, Dennis William
Director - Resigned
Appointed: 2000-06-29
Resigned: 2001-01-25

WESTCOTT, Helen Margaret
Director - Resigned
Appointed: 2001-01-25
Resigned: 2007-04-30

MASON, Anthony Denzil
Director - Active
Appointed: 2021-06-16

JARVIS, Gregg Daniel
Director - Active
Appointed: 2022-12-01

ROWSWELL, Darren Richard
Director - Active
Appointed: 2022-06-13

PARKER, Ian David
Director - Resigned
Appointed: 2022-04-19
Resigned: 2022-09-30

BURTON, David James
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-09-30

HILL, John Lawrence
Secretary - Resigned
Appointed:
Resigned: 1998-12-18

WESTCOTT, Helen Margaret
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2007-04-30

EMCO (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 2001-01-25

WHITE, Kaye
Secretary - Active
Appointed: 2022-06-20

CATALINA LONDON LIMITED
01531718
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-30

COX, Timothy Michael
Director - Resigned
Appointed: 2010-02-26
Resigned: 2021-05-19

FLEMING, Christopher John
Director - Resigned
Appointed: 2009-10-29
Resigned: 2020-05-01

HAASE, Gerald Sidney
Director - Resigned
Appointed: 2018-10-25
Resigned: 2021-09-03

JACKSON, Roland Philip
Director - Resigned
Appointed: 2019-06-06
Resigned: 2022-07-29

MCANDREW, Graeme John
Director - Expired
Appointed: 2017-10-02

O'CONNOR, David
Director - Resigned
Appointed: 2019-04-29
Resigned: 2021-03-31

RICHARDSON, Steven John
Director - Resigned
Appointed: 2019-06-06
Resigned: 2021-09-03

ABDALLAH, Mahmoud Mohammed
Director - Resigned
Appointed:
Resigned: 1992-09-30

AL NAQIB, Loay
Director - Resigned
Appointed: 1996-07-26
Resigned: 1999-03-31

AUSTIN, John Oliver
Director - Resigned
Appointed: 1996-07-29
Resigned: 2000-04-10

BARBER, John Philip
Director - Resigned
Appointed: 1996-07-29
Resigned: 2000-08-31

BENANAV, Gary Gideon
Director - Resigned
Appointed: 1992-09-18
Resigned: 1996-04-02

BURTON, David James
Director - Resigned
Appointed: 2007-01-01
Resigned: 2011-09-30

CANE, Stephen Paul
Director - Resigned
Appointed: 2000-07-07
Resigned: 2006-01-27

CLOUTIER, Mark Bertrand
Director - Resigned
Appointed: 2006-07-06
Resigned: 2009-10-28

COMPTON, Ronald Edward
Director - Resigned
Appointed: 1992-09-18
Resigned: 1995-07-17

COOLBRITH, Alison Gallagher
Director - Resigned
Appointed:
Resigned: 1996-04-02

DIMENT, Gordon Michie
Director - Resigned
Appointed:
Resigned: 1992-03-31

ENSLIN, Michael Roche
Director - Resigned
Appointed: 2000-08-23
Resigned: 2007-03-31

GOPALAKRISHNAN, Nilakantan
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-07-07

GOPALASWAMY, Rangarajan
Director - Resigned
Appointed: 1996-07-26
Resigned: 1999-06-30

GRANT, Robert Sinclair
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-01-27

GROTTICK, Ian John
Director - Resigned
Appointed: 2006-02-07
Resigned: 2018-06-29

HALL, Robert Michael
Director - Resigned
Appointed:
Resigned: 1992-09-30

HAMMICK, Leslie William
Director - Resigned
Appointed: 1996-07-29
Resigned: 2000-04-10

HARLING, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1996-07-16

HERNON, Philip Michael
Director - Resigned
Appointed: 2014-06-30
Resigned: 2019-05-30

HUDSON, Richard Owen
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-06-30

INDERBITZIN, Paul Herold
Director - Resigned
Appointed:
Resigned: 1992-09-30

JOBE, Edward Blinn
Director - Resigned
Appointed:
Resigned: 1992-09-30

JOHNSON, Peter Durwood
Director - Resigned
Appointed: 2009-10-29
Resigned: 2018-10-25

LADERMAN, Stewart Keith
Director - Resigned
Appointed: 2000-07-07
Resigned: 2005-04-06

MASTERS, Terence Rodney
Director - Resigned
Appointed:
Resigned: 1995-02-06

OSMAN, Mehmet
Director - Resigned
Appointed: 2006-04-19
Resigned: 2013-07-26

SCHEMBRI, Jean-Louis
Director - Resigned
Appointed:
Resigned: 1996-07-26

SMALLING, Henry Edward
Director - Resigned
Appointed: 1994-04-22
Resigned: 1996-07-26

STAAF, Per Ove
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-01-01

STEPHEN, Michael Anthony
Director - Resigned
Appointed: 1992-09-18
Resigned: 1996-04-02

TONGE, Alison Jane
Director - Resigned
Appointed: 2003-06-24
Resigned: 2006-01-20

TRUMPER, David
Director - Resigned
Appointed:
Resigned: 1995-02-10

TYLER, Laurence Philip
Director - Resigned
Appointed: 2005-05-13
Resigned: 2006-04-14

UPJOHN, Gerald Ernest
Director - Resigned
Appointed:
Resigned: 1995-04-06

WATSON, Michael David
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-07-07

WESTCOTT, Helen Margaret
Director - Resigned
Appointed: 2006-02-07
Resigned: 2007-04-30

GONTAREK, Walter Joseph, Dr
Director - Resigned
Appointed: 2019-08-27
Resigned: 2023-05-31

HOWE, Robert David
Director - Resigned
Appointed: 2019-07-25
Resigned: 2022-07-29

RYLAND, Steven Michael
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-04-19

MASON, Anthony Denzil
Director - Resigned
Appointed: 2020-12-10
Resigned: 2023-05-31

JARVIS, Gregg Daniel
Director - Expired
Appointed: 2022-12-01

LETHER, Guy
Director - Resigned
Appointed: 2021-12-06
Resigned: 2023-05-31

PARKER, Ian David
Director - Resigned
Appointed: 2022-04-19
Resigned: 2022-09-30

SHAW, Penelope
Director - Resigned
Appointed: 2021-01-18
Resigned: 2023-05-31

LYON, Keith Andrew
Secretary - Resigned
Appointed: 2014-04-02
Resigned: 2020-01-02

BURTON, David James
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-09-30

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 2000-07-07

JUDD, George
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2000-09-01

MAIR, Antony Stefan Romley
Secretary - Resigned
Appointed: 1995-04-06
Resigned: 1996-07-26

UPJOHN, Gerald Ernest
Secretary - Resigned
Appointed:
Resigned: 1995-04-06

WESTCOTT, Helen Margaret
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2007-04-30

JACKSON, Roland Philip
Secretary - Resigned
Appointed: 2020-03-31
Resigned: 2022-06-14

WHITE, Kaye
Secretary - Expired
Appointed: 2022-06-20

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