CATALINA MARKETING UK LIMITED

02567566
UNITED HOUSE 9 PEMBRIDGE ROAD LONDON ENGLAND W11 3JY

People & Contacts

Contact Details
Registered Address UNITED HOUSE
9 PEMBRIDGE ROAD LONDON ENGLAND

W11 3JY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CATALINA ELECTRONIC MARKETING LIMITED 11 Dec 1990 - 05 Apr 1994
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 07 Jun 2024

Appointment Type: C

Other Appointments: None

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MR. WILLIAM FAIVRE

Birthdate: Aug 1968

Nationality: FRENCH

Address: 58-62 AVENUE EDOUARD CAILLANT 92100

Date Appointed: 27 Feb 2018

Appointment Type: D

Other Appointments: None

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MR PREMAL PATEL

Birthdate: Apr 1969

Nationality: BRITISH

Address: UNITED HOUSE 9 PEMBRIDGE ROAD W113JY

Date Appointed: 29 Apr 2019

Appointment Type: D

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 07 Jun 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR JOHN MALCOLM EUSTACE

Birthdate: May 1945

Nationality: BRITISH

Address: THE COACH HOUSE WINCHCOMBE LODGE THE AVENUE BERKS RG76NS

Date Appointed: 13 Jan 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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JOAN MARGARET O'FLAHERTY

Birthdate: Mar 1966

Nationality: BRITISH

Address: 22 COLUMBINE GARDENS OX47LH

Date Appointed: 30 Apr 1996

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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SUSAN ODDY

Birthdate: Mar 1949

Nationality: BRITISH

Address: BEECHES EARLS LANE, DEDDINGTON OXFORDSHIRE OX150TQ

Date Appointed: 11 Dec 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JON ROSS

Birthdate: Nov 1958

Nationality: USA

Address: DORMER HOUSE BICESTER ROAD MIDDLETON STONEY OXFORDSHIRE OX68RZ

Date Appointed: 11 Dec 1993

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MRS ANGELEE LYNN WALLS

Birthdate: Nov 1967

Nationality: OTHER

Address: 129 MOUNT VIEW HENLEY ON THAMES UK RG9 2HB RG92HB

Date Appointed: 01 Jan 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR BENOIT PIERRE AGUILA

Birthdate: Dec 1980

Nationality: FRENCH

Address: 58-62 AVENUE EDOUARD VAILLANT 92100

Date Appointed: 27 Feb 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL BECHTOL

Birthdate: Jun 1956

Nationality: AMERICAN

Address: 323 1ST AVENUE SOUTH FLORIDA 33715

Date Appointed: 23 Mar 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS BUEHLMANN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 27 CORNWALL GARDENS SW74AW

Date Appointed: 30 Jul 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ALISTAIR JOHN EDWARDS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 8 HEATHFIELD SOUTH MIDDLESEX TW27SS

Date Appointed: 20 May 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN MALCOLM EUSTACE

Birthdate: May 1945

Nationality: BRITISH

Address: THE COACH HOUSE WINCHCOMBE LODGE THE AVENUE BERKS RG76NS

Date Appointed: 13 Jan 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR RICK PATRICK FRIER

Birthdate: Jun 1961

Nationality: UNITED STATES

Address: 3733 JULIENNE WAY PALM HARBOR PINELLAS COUNTY 34685

Date Appointed: 12 Dec 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN GREEN

Birthdate: Dec 1963

Nationality: BRITISH

Address: ELMSFIELD HOUSE WORCESTER ROAD OXON OX75XS

Date Appointed: 23 Mar 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MARK JONATHAN GRICE

Birthdate: Jun 1969

Nationality: BRITISH

Address: 39 ST MARK'S ROAD OXFORDSHIRE RG91LP

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DUNCAN STEWART GROVE

Birthdate: Aug 1955

Nationality: BRITISH

Address: 27 DENMARK ROAD WIMBLEDON VILLAGE SW194PZ

Date Appointed: 03 Apr 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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STUART JAMES ISBISTER

Birthdate: Jun 1960

Nationality: BRITISH

Address: THE COTTAGE CHURCH LANE WILLOUGHBY ON THE WOLDS LEICESTERSHIRE LE126SS

Date Appointed: 01 Dec 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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BLAIR ASHLEY BEDFORD JENKINS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 24 CRAIL CLOSE BERKSHIRE RG412PZ

Date Appointed: 07 Mar 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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CHAD GREGORY KELLER

Birthdate: Mar 1977

Nationality: AMERICAN

Address: 86-88 RUE THIERS BOULOGNE CEDEX

Date Appointed: 06 Aug 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID KING

Birthdate: Aug 1930

Nationality: BRITISH

Address: FIELDMOOR GORSE HILL ROAD SURREY GU254AS

Date Appointed: 13 Jan 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW LANE

Birthdate: Dec 1969

Nationality: BRITISH

Address: UNITED HOUSE 9 PEMBRIDGE ROAD W113JY

Date Appointed: 01 Sep 2010

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DAK LIYANEARACHCHI

Birthdate: Oct 1968

Nationality: BRITISH

Address: FOXWOOD HULME LANE LOWER PEOVER CHESHIRE WA169QG

Date Appointed: 27 Nov 2007

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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KEVIN ARTHUR MILLS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 28 MAGNOLIA DENE BUCKINGHAMSHIRE HP157QE

Date Appointed: 01 Jan 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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HELENE MONAT

Birthdate: Jan 1947

Nationality: BRITISH

Address: 157 LOZIER TERRACE NEW JERSEY 07441

Date Appointed: 21 Jun 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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TOMITHY JAMES MULLIN

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 46C WELLINGTON STREET OXFORDSHIRE

Date Appointed: 07 Feb 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL O'BRIEN

Birthdate: Jun 1943

Nationality: US CITIZEN

Address: 6100 51ST STREET BAYWAY ISLES FLORIDA 33715

Date Appointed: 01 Jan 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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DAVID O'DONNELL

Birthdate: Aug 1956

Nationality: BRITISH

Address: HARTFORD LODGE CRICKET GREEN HAMPSHIRE RG279PG

Date Appointed: 09 May 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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NIGEL ROBERT ODDY

Birthdate: Mar 1948

Nationality: BRITISH

Address: BEECHES EARLS LANE, DEDDINGTON OXFORDSHIRE OX150TQ

Date Appointed: 11 Dec 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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GEORGE OFF

Birthdate: Nov 1947

Nationality: AMERICAN

Address: 6853 WESTWOODS CIRCLE COLORADO 80007

Date Appointed: 12 Mar 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JON ROSS

Birthdate: Nov 1958

Nationality: USA

Address: DORMER HOUSE BICESTER ROAD MIDDLETON STONEY OXFORDSHIRE OX68RZ

Date Appointed: 13 Jan 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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KATHLEEN SCHULKE

Birthdate: May 1957

Nationality: AMERICAN

Address: 7 BOATHOUSE REACH OXFORDSHIRE RG91TJ

Date Appointed: 12 Mar 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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PAUL TAYLOR

Birthdate: Feb 1968

Nationality: BRITISH

Address: 32 RUE MOSLARD 92700

Date Appointed: 01 Jan 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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BRUCE VALENTINE

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 502 S FREMONT AVENUE 538 FLORIDA 33606

Date Appointed: 12 Mar 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DAVID L. VAN BUSKIRK

Birthdate: Jul 1949

Nationality: US CITIZEN

Address: 165 MARINA DEL REY COURT CLEARWATER BEACH FL 34630

Date Appointed: 08 Oct 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WOLF

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 446 21ST AVENUE NE FLORIDA 33704

Date Appointed: 12 Mar 1998

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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BRIAN YEATMAN

Birthdate: Aug 1934

Nationality: BRITISH

Address: 14 HARBOUR HEIGHTS

Date Appointed: 11 Dec 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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