CATALINA HOLDINGS UK LIMITED

1 Alie Street, London, E1 8DE, England
StatusACTIVE
Company No.03726869
CategoryPrivate Limited Company
Incorporated02 Mar 1999
Age25 years, 4 months, 6 days
JurisdictionEngland Wales

SUMMARY

CATALINA HOLDINGS UK LIMITED is an active private limited company with number 03726869. It was incorporated 25 years, 4 months, 6 days ago, on 02 March 1999. The company address is 1 Alie Street, London, E1 8DE, England.



People

WHITE, Kaye

Secretary

ACTIVE

Assigned on 20 Jun 2022

Current time on role 2 years, 18 days

DIAZ-MATOS, Andrew Bernard

Director

Chief Commercial Officer

ACTIVE

Assigned on 30 Sep 2022

Current time on role 1 year, 9 months, 8 days

JARVIS, Gregg Daniel

Director

Chief Finance Officer

ACTIVE

Assigned on 01 Dec 2022

Current time on role 1 year, 7 months, 7 days

MASON, Anthony Denzil

Director

Independent Non-Executive

ACTIVE

Assigned on 10 Dec 2020

Current time on role 3 years, 6 months, 29 days

MCANDREW, Graeme John

Director

Finance Director

ACTIVE

Assigned on 02 Oct 2017

Current time on role 6 years, 9 months, 6 days

BURTON, David James

Secretary

RESIGNED

Assigned on 01 May 2007

Resigned on 30 Sep 2011

Time on role 4 years, 4 months, 29 days

LYON, Keith

Secretary

RESIGNED

Assigned on 24 Oct 2012

Resigned on 06 Feb 2020

Time on role 7 years, 3 months, 13 days

WESTCOTT, Helen Margaret

Secretary

Chartered Accountant

RESIGNED

Assigned on 25 Jan 2001

Resigned on 30 Apr 2007

Time on role 6 years, 3 months, 5 days

EMCO (NOMINEES) LIMITED

Corporate-secretary

RESIGNED

Assigned on 02 Mar 1999

Resigned on 25 Jan 2001

Time on role 1 year, 10 months, 23 days

BURTON, David James

Director

Chief Financial Officer

RESIGNED

Assigned on 12 Jun 2008

Resigned on 30 Sep 2011

Time on role 3 years, 3 months, 18 days

CANE, Stephen Paul

Director

Ceo

RESIGNED

Assigned on 23 Mar 2000

Resigned on 27 Jan 2006

Time on role 5 years, 10 months, 4 days

CLOUTIER, Mark Bertrand

Director

Ceo

RESIGNED

Assigned on 01 Sep 2006

Resigned on 28 Oct 2009

Time on role 3 years, 1 month, 27 days

COX, Timothy Michael

Director

Independent Non-Executive Director

RESIGNED

Assigned on 01 Aug 2019

Resigned on 19 May 2021

Time on role 1 year, 9 months, 18 days

ENSLIN, Michael Roche

Director

Chartered Accountant

RESIGNED

Assigned on 25 Jan 2001

Resigned on 31 Mar 2007

Time on role 6 years, 2 months, 6 days

FLEMING, Christopher John

Director

Accountant

RESIGNED

Assigned on 29 Oct 2009

Resigned on 01 May 2020

Time on role 10 years, 6 months, 2 days

FURRER, Max Franz

Director

Managing Director

RESIGNED

Assigned on 02 Mar 1999

Resigned on 12 Sep 2000

Time on role 1 year, 6 months, 10 days

GREIG, Philip John

Director

Solicitor

RESIGNED

Assigned on 02 Mar 1999

Resigned on 02 Mar 1999

Time on role

GROTTICK, Ian John

Director

Uk Head Of Compliance And Regulatory

RESIGNED

Assigned on 01 Mar 2007

Resigned on 29 Jun 2018

Time on role 11 years, 3 months, 28 days

HAASE, Gerald Sidney

Director

Insurance Executive

RESIGNED

Assigned on 04 Oct 2018

Resigned on 03 Sep 2021

Time on role 2 years, 10 months, 30 days

HERNON, Philip Michael

Director

Svp Operations

RESIGNED

Assigned on 12 Apr 2014

Resigned on 30 May 2019

Time on role 5 years, 1 month, 18 days

JACKSON, Roland Philip

Director

Director

RESIGNED

Assigned on 07 Jun 2019

Resigned on 29 Jul 2022

Time on role 3 years, 1 month, 22 days

JOHNSON, Peter Durwood

Director

Insurance Company Executive

RESIGNED

Assigned on 29 Oct 2009

Resigned on 02 Oct 2018

Time on role 8 years, 11 months, 4 days

LUSK, Kirk Howard

Director

Group Cfo

RESIGNED

Assigned on 01 Mar 2007

Resigned on 31 Mar 2008

Time on role 1 year, 30 days

PARKER, Ian David

Director

Chief Executive Officer

RESIGNED

Assigned on 19 Apr 2022

Resigned on 30 Sep 2022

Time on role 5 months, 11 days

PURKISS, Dennis William

Director

Ceo

RESIGNED

Assigned on 23 Mar 2000

Resigned on 30 Jun 2004

Time on role 4 years, 3 months, 7 days

RICCIARDELLI, Mark Leonard

Director

Chief Executive Officer

RESIGNED

Assigned on 30 Jun 2004

Resigned on 31 Aug 2006

Time on role 2 years, 2 months, 1 day

RYLAND, Steven Michael

Director

Chief Executive Officer

RESIGNED

Assigned on 25 Mar 2020

Resigned on 19 Apr 2022

Time on role 2 years, 25 days

SPECK, Carl Eduard

Director

Group Cfo

RESIGNED

Assigned on 09 Apr 2008

Resigned on 12 Jun 2008

Time on role 2 months, 3 days

WESTCOTT, Helen Margaret

Director

Chartered Accountant

RESIGNED

Assigned on 10 Jan 2005

Resigned on 30 Apr 2007

Time on role 2 years, 3 months, 20 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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