Catalina Marketing UK Limited
Other information service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRE
Mr Robert Jonathan EmrichIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2026-02-20 · No cessation recorded
Source record 196113069Show 1 ceased record
Catalina Marketing CorporationCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 181595796People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-07-21 · 1 yr
WF
William FaivreCurrent director
Appointed 2018-02-27 · 8 yrs · .
Show 37 historical appointments
LB
Leah Marie BonettiResigned director
Resigned 2025-02-11 · 1 yr · Director
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2024-06-07 · 1 yr
PP
Premal PatelResigned director
Resigned 2019-04-29 · 5 yrs · General Manager
BA
Benoit AguilaResigned director
Resigned 2018-02-27 · 2 yrs · .
CK
Chad KellerResigned director
Resigned 2015-08-06 · 2 yrs · Business Executive
SL
Stephen LaneResigned director
Resigned 2010-09-01 · 7 yrs · Country Manager UK
AW
Angelee WallsResigned secretary
Resigned 2008-01-01 · 1 yr · Executive Director
DL
Dak LiyanearachchiResigned director
Resigned 2007-11-27 · 7 yrs · Sr Vice President
RF
Rick FrierResigned director
Resigned 2006-12-12 · 6 yrs · Executive Vice Pres
MG
Mark GriceResigned director
Resigned 2006-01-01 · 1 yr · Managing Director
PT
Paul TaylorResigned director
Resigned 2004-01-01 · 2 yrs · Managing Director
TB
Thomas BuehlmannResigned director
Resigned 2003-07-30 · 4 yrs · Director
MB
Michael BechtolResigned director
Resigned 2001-03-23 · 2 yrs · Director
NG
Nicholas GreenResigned director
Resigned 2001-03-23 · 2 yrs · Director
CW
Christopher WolfResigned director
Resigned 1998-03-12 · 6 yrs · Director
BV
Bruce ValentineResigned director
Resigned 1998-03-12 · Treasurer
GO
George OffResigned director
Resigned 1998-03-12 · 2 yrs · Chairman
KS
Kathleen SchulkeResigned director
Resigned 1998-03-12 · General Manager
KM
Kevin MillsResigned director
Resigned 1998-01-01 · 3 yrs · Managing Director
TM
Tomithy MullinResigned director
Resigned 1997-02-07 · 1 yr · General Manager-Europe
JO
Joan O FlahertyResigned secretary
Resigned 1996-04-30 · 11 yrs · Chartered Accountant
BY
Brian YeatmanResigned director
Resigned 1995-12-11 · 2 yrs · Retired
SI
Stuart IsbisterResigned director
Resigned 1995-12-01 · 1 yr · Retail Director
DO
David O DonnellResigned director
Resigned 1995-05-09 · 1 yr · Sales Director
DG
Duncan GroveResigned director
Resigned 1995-04-03 · Retail Director
HM
Helene MonatResigned director
Resigned 1994-06-21 · 1 yr · Executive Vp Sales
AE
Alistair EdwardsResigned director
Resigned 1994-05-20 · Instore Electronic Promotions
BJ
Blair JenkinsResigned director
Resigned 1994-03-07 · 3 yrs · Managing Director
SR
Resigned 1993-12-11 · 2 yrs
DV
David Van BuskirkResigned director
Resigned 1993-10-08 · 4 yrs · General Manager Marketing
JE
Resigned 1993-01-13 · Company Executive
DK
David KingResigned director
Resigned 1993-01-13 · 3 yrs · Non Executive Director
MO
Michael O BrienResigned director
Resigned 1993-01-01 · 3 yrs · Director
NO
Nigel OddyResigned director
Resigned 1991-12-11 · 4 yrs · Director
SO
Susan OddyResigned secretary
Resigned 1991-12-11
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active