OpenCompanies

Catalina Marketing UK Limited

Company number
02567566
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 1990
Nature of business
Other information service activities n.e.c.

Registered office

Work.life
20a Red Lion Street, Office 2.07
London
WC1R 4PS

Previous names

  • Catalina Electronic Marketing Limited (until 5 Apr 1994)

Officers

NameRoleAppointedResigned
CSC CLS (UK) LIMITED Corporate-Secretary 21 Jul 2025
FAIVRE, William, Mr. Director 27 Feb 2018
BONETTI, Leah Marie Director 11 Feb 2025 20 Feb 2026
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate-Secretary 7 Jun 2024 21 Jul 2025
PATEL, Premal Rameshchandra Director 29 Apr 2019 15 Jan 2025
AGUILA, Benoit Pierre Director 27 Feb 2018 4 Nov 2020
AGUILA, Benoit Pierre Director 27 Feb 2018 27 Feb 2018
KELLER, Chad Gregory Director 6 Aug 2015 27 Feb 2018
LANE, Stephen Andrew Director 1 Sep 2010 27 Feb 2018
LIYANEARACHCHI, Dak Director 27 Nov 2007 5 Aug 2015
FRIER, Rick Patrick Director 12 Dec 2006 31 Dec 2012
WALLS, Angelee Lynn Secretary 1 Jan 2008 18 Nov 2009
GRICE, Mark Jonathan Director 1 Jan 2006 31 Dec 2007
BUEHLMANN, Thomas Director 30 Jul 2003 31 Dec 2007
O'FLAHERTY, Joan Margaret Secretary 30 Apr 1996 31 Dec 2007
TAYLOR, Paul Director 1 Jan 2004 30 Jun 2006
WOLF, Christopher Director 12 Mar 1998 30 Nov 2004
GREEN, Nicholas John Director 23 Mar 2001 31 Dec 2003
BECHTOL, Michael Director 23 Mar 2001 12 Sep 2003
MILLS, Kevin Arthur Director 1 Jan 1998 16 Aug 2001
OFF, George Director 12 Mar 1998 16 Feb 2001
SCHULKE, Kathleen Director 12 Mar 1998 27 Oct 1998
VALENTINE, Bruce Director 12 Mar 1998 31 Jul 1998
MULLIN, Tomithy James Director 7 Feb 1997 12 Mar 1998
YEATMAN, Brian Director 11 Dec 1995 12 Mar 1998
VAN BUSKIRK, David L. Director 8 Oct 1993 12 Mar 1998
ISBISTER, Stuart James Director 1 Dec 1995 22 Jul 1997
JENKINS, Blair Ashley Bedford Director 7 Mar 1994 27 Mar 1997
O'DONNELL, David Director 9 May 1995 19 Aug 1996
KING, David Director 13 Jan 1993 1 Jul 1996
O'BRIEN, Michael Director 1 Jan 1993 1 Jul 1996
ODDY, Nigel Robert Director - 1 Jul 1996
ROSS, Stephen Jon Director 13 Jan 1993 30 Apr 1996
ROSS, Stephen Jon Secretary - 30 Apr 1996
MONAT, Helene Director 21 Jun 1994 11 Dec 1995
GROVE, Duncan Stewart Director 3 Apr 1995 30 Nov 1995
EDWARDS, Alistair John Director 20 May 1994 21 Oct 1994
EUSTACE, John Malcolm Director 13 Jan 1993 21 Oct 1993
EUSTACE, John Malcolm Secretary 13 Jan 1993 21 Oct 1993
ODDY, Susan Secretary - 1 Jul 1992

Control

NameNature of controlNotifiedCeased
Mr Robert Jonathan Emrich Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Feb 2026
Catalina Marketing Corporation Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 £5,456,235 £5,695,465 £3,782,025 34
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -

Connections

Directors’ other companies

Data