CATALINA SERVICES UK LIMITED

Company number 00398628

27 officers / 20 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

DEIST, Leonardus Adriaan

• Correspondence address: Second Floor, Units B-C, Downlands Business Park, Worthing, England, BN14 9RX
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 June 2024
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Information And Transformation Officer

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

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

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: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

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: 2 October 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

ROWSWELL, Darren Richard

• Correspondence address: Second Floor, Units B-C, Downlands Business Park, Worthing, England, BN14 9RX
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 13 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

BURTON, David James

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 30 September 2011
• Nationality: British

HILL, John Lawrence

• Correspondence address: Bramley Farm House, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BA
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 18 December 1998
• Nationality: British

WESTCOTT, Helen Margaret

• Correspondence address: 14 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Chartered Acco

EMCO (NOMINEES) LIMITED

• Correspondence address: 10th Floor, One America Square Crosswall, London, EC3N 2PR
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 25 January 2001

BURTON, David James

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Officer

CANE, Stephen Paul

• Correspondence address: Redcroft, Paglesham, Eastend, Essex, SS4 2EF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 March 2000
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Ceo

CLOUTIER, Mark Bertrand

• Correspondence address: 18 Mansell Street, London, E1 8AA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 August 2006
• Resigned on: 28 October 2009
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: Ceo

ENSLIN, Michael Roche

• Correspondence address: 58 Webster Street, Nedland, Pert, Wz 6009,, Australia
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 January 2001
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

FLEMING, Christopher John

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 29 October 2009
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FURRER, Max Franz

• Correspondence address: Hochlettenstrasse 33/5, Oberwil, Switzerland, 4104
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 1 February 1993
• Resigned on: 12 September 2000
• Nationality: Swiss
• Occupation: Managing Director

GROTTICK, Ian John

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 January 2006
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Head Of Compliance And Regulatory

HAASE, Gerald Sidney

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 4 October 2018
• Resigned on: 3 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

HERNON, Philip Michael

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 April 2014
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Svp Operations

HILL, John Lawrence

• Correspondence address: Bramley Farm House, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 1 February 1993
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Chairman

JACKSON, Roland Philip

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 June 2019
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOHNSON, Peter Durwood

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 October 2009
• Resigned on: 2 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Company Executive

PARKER, Ian David

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 April 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PURKISS, Dennis William

• Correspondence address: 42 Sylvan Avenue, Hornchurch, Essex, Uk, RM11 2PW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 June 2000
• Resigned on: 25 January 2001
• Nationality: British
• Occupation: Ceo

RYLAND, Steven Michael

• Correspondence address: 1 Alie Street, London, England, E1 8DE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 March 2020
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WESTCOTT, Helen Margaret

• Correspondence address: 14 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 January 2001
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Acco