CATALINA MARKETING UK LIMITED

Company number 02567566

38 officers / 35 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 7 June 2024

UK Limited Company What's this?

• Registration number: 03226320

FAIVRE, William, Mr.

• Correspondence address: 58-62, Avenue Edouard Caillant, Boulogne-Billancourt, France, 92100
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 27 February 2018
• Nationality: French
• Country of residence: France
• Occupation: .

PATEL, Premal

• Correspondence address: United House, 9 Pembridge Road, London, England, W11 3JY
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

EUSTACE, John Malcolm

• Correspondence address: The Coach House, Winchcombe Lodge The Avenue, Bucklebury, Berks, RG7 6NS
• Role (Resigned): Secretary
• Appointed on: 13 January 1993
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: Company Executive

O'FLAHERTY, Joan Margaret

• Correspondence address: 22 Columbine Gardens, Oxford, OX4 7LH
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Accountant

ODDY, Susan

• Correspondence address: Beeches, Earls Lane, Deddington, Banbury, Oxfordshire, OX15 0TQ
• Role (Resigned): Secretary
• Appointed before: 11 December 1991
• Resigned on: 1 July 1992
• Nationality: British

ROSS, Stephen Jon

• Correspondence address: Dormer House Bicester Road, Middleton Stoney, Bicester, Oxfordshire, OX6 8RZ
• Role (Resigned): Secretary
• Appointed before: 11 December 1993
• Resigned on: 30 April 1996
• Nationality: Usa

WALLS, Angelee Lynn

• Correspondence address: 129 Mount View, Henley On Thames, Oxfordshire, Uk Rg9 2hb, RG9 2HB
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 18 November 2009
• Nationality: Other
• Occupation: Executive Director

AGUILA, Benoit Pierre

• Correspondence address: 58-62, Avenue Edouard Vaillant, Boulogne-Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 27 February 2018
• Resigned on: 27 February 2018
• Nationality: French
• Country of residence: France
• Occupation: .

AGUILA, Benoit Pierre

• Correspondence address: 58-62, Avenue Edouard Vaillant, Boulogne-Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 27 February 2018
• Resigned on: 4 November 2020
• Nationality: French
• Country of residence: France
• Occupation: .

BECHTOL, Michael

• Correspondence address: 323 1st Avenue South, Tierra Verde, Florida 33715, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 March 2001
• Resigned on: 12 September 2003
• Nationality: American
• Occupation: Director

BUEHLMANN, Thomas

• Correspondence address: 27 Cornwall Gardens, London, SW7 4AW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 July 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Alistair John

• Correspondence address: 8 Heathfield South, Twickenham, Middlesex, TW2 7SS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 May 1994
• Resigned on: 21 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Instore Electronic Promotions

EUSTACE, John Malcolm

• Correspondence address: The Coach House, Winchcombe Lodge The Avenue, Bucklebury, Berks, RG7 6NS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 January 1993
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: Company Executive

FRIER, Rick Patrick

• Correspondence address: 3733 Julienne Way, Palm Harbor, Florida, Pinellas County 34685, Us
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 December 2006
• Resigned on: 31 December 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vice Pres

GREEN, Nicholas John

• Correspondence address: Elmsfield House, Worcester Road, Chipping Norton, Oxon, OX7 5XS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 March 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRICE, Mark Jonathan

• Correspondence address: 39 St Mark's Road, Henley On Thames, Oxfordshire, RG9 1LP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Managing Director

GROVE, Duncan Stewart

• Correspondence address: 27 Denmark Road, Wimbledon Village, London, SW19 4PZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 April 1995
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Retail Director

ISBISTER, Stuart James

• Correspondence address: The Cottage Church Lane, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 December 1995
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Retail Director

JENKINS, Blair Ashley Bedford

• Correspondence address: 24 Crail Close, Wokingham, Berkshire, RG41 2PZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 March 1994
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Managing Director

KELLER, Chad Gregory

• Correspondence address: 86-88, Rue Thiers, 92513, Boulogne Cedex, France
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 6 August 2015
• Resigned on: 27 February 2018
• Nationality: American
• Country of residence: France
• Occupation: Business Executive

KING, David

• Correspondence address: Fieldmoor Gorse Hill Road, Virginia Water, Surrey, GU25 4AS
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 13 January 1993
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Non Executive Director

LANE, Stephen Andrew

• Correspondence address: Pinnacle House 20, Tudor Road, Reading, Berkshire, RG1 1NH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 2010
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Country Manager Uk

LIYANEARACHCHI, Dak

• Correspondence address: Foxwood, Hulme Lane Lower Peover, Knutsford, Cheshire, WA16 9QG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 November 2007
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Sr Vice President

MILLS, Kevin Arthur

• Correspondence address: 28 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 1998
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Managing Director

MONAT, Helene

• Correspondence address: 157 Lozier Terrace, River Edge, New Jersey 07441, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 June 1994
• Resigned on: 11 December 1995
• Nationality: British
• Occupation: Executive Vp Sales

MULLIN, Tomithy James

• Correspondence address: 46c Wellington Street, Oxford, Oxfordshire
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 February 1997
• Resigned on: 12 March 1998
• Nationality: American
• Occupation: General Manager-Europe

O'BRIEN, Michael

• Correspondence address: 6100 51st Street, Bayway Isles, St Petersburg, Florida, Usa, 33715
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 January 1993
• Resigned on: 1 July 1996
• Nationality: Us Citizen
• Occupation: Director

O'DONNELL, David

• Correspondence address: Hartford Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 9PG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 May 1995
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Sales Director

ODDY, Nigel Robert

• Correspondence address: Beeches, Earls Lane, Deddington, Banbury, Oxfordshire, OX15 0TQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 11 December 1991
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Director

OFF, George

• Correspondence address: 6853 Westwoods Circle, Arvada, Colorado 80007, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 March 1998
• Resigned on: 16 February 2001
• Nationality: American
• Occupation: Chairman

ROSS, Stephen Jon

• Correspondence address: Dormer House Bicester Road, Middleton Stoney, Bicester, Oxfordshire, OX6 8RZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 January 1993
• Resigned on: 30 April 1996
• Nationality: Usa
• Occupation: Electronic Marketing - Director

SCHULKE, Kathleen

• Correspondence address: 7 Boathouse Reach, Henley On Thames, Oxfordshire, RG9 1TJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 March 1998
• Resigned on: 27 October 1998
• Nationality: American
• Occupation: General Manager

TAYLOR, Paul

• Correspondence address: 32 Rue Moslard, Colombes, 92700, France
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Managing Director

VALENTINE, Bruce

• Correspondence address: 502 S Fremont Avenue 538, Tampa, Florida, Usa, 33606
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 March 1998
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: Treasurer