CATALINA SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

CATALINA SERVICES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATALINA SERVICES UK LIMITED was incorporated 78 years ago on 18/09/1945 and has the registered number: 00398628. The accounts status is FULL and accounts are next due on 30/09/2024.

CATALINA SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ALIE STREET
LONDON
E1 8DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALEA SERVICES UK LIMITED (until 29/10/2009)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGG DANIEL JARVIS Mar 1986 British Director 2022-12-01 CURRENT
MR ANDREW BERNARD DIAZ-MATOS Sep 1970 American Director 2022-09-30 CURRENT
ANTHONY DENZIL MASON Jun 1954 British Director 2021-06-16 CURRENT
MR GRAEME JOHN MCANDREW Jul 1968 Australian Director 2017-10-02 CURRENT
MRS KAYE WHITE Secretary 2022-06-20 CURRENT
MR DARREN RICHARD ROWSWELL Jul 1973 British Director 2022-06-13 CURRENT
MR IAN DAVID PARKER Aug 1965 British Director 2022-04-19 UNTIL 2022-09-30 RESIGNED
EMCO (NOMINEES) LIMITED Corporate Secretary 1998-12-18 UNTIL 2001-01-25 RESIGNED
HELEN MARGARET WESTCOTT Dec 1953 British Director 2001-01-25 UNTIL 2007-04-30 RESIGNED
DAVID JAMES BURTON Sep 1959 British Secretary 2007-05-01 UNTIL 2011-09-30 RESIGNED
JOHN LAWRENCE HILL British Secretary RESIGNED
HELEN MARGARET WESTCOTT Dec 1953 British Secretary 2001-01-25 UNTIL 2007-04-30 RESIGNED
MAX FRANZ FURRER Oct 1934 Swiss Director RESIGNED
MR STEVEN MICHAEL RYLAND Jun 1967 British Director 2020-03-25 UNTIL 2022-04-19 RESIGNED
MR DENNIS WILLIAM PURKISS May 1952 British Director 2000-06-29 UNTIL 2001-01-25 RESIGNED
PETER DURWOOD JOHNSON Feb 1948 American Director 2009-10-29 UNTIL 2018-10-02 RESIGNED
MR ROLAND PHILIP JACKSON May 1963 British Director 2019-06-06 UNTIL 2022-07-29 RESIGNED
JOHN LAWRENCE HILL British Director RESIGNED
MR PHILIP MICHAEL HERNON Nov 1958 British Director 2014-04-12 UNTIL 2019-05-30 RESIGNED
MR GERALD SIDNEY HAASE Jun 1976 American Director 2018-10-04 UNTIL 2021-09-03 RESIGNED
MR IAN JOHN GROTTICK Oct 1957 British Director 2006-01-31 UNTIL 2018-06-29 RESIGNED
MICHAEL ROCHE ENSLIN Aug 1967 British Director 2001-01-25 UNTIL 2007-03-31 RESIGNED
MR CHRISTOPHER JOHN FLEMING Jan 1973 British Director 2009-10-29 UNTIL 2020-05-01 RESIGNED
MARK BERTRAND CLOUTIER Aug 1955 Canadian Director 2006-08-07 UNTIL 2009-10-28 RESIGNED
MR STEPHEN PAUL CANE Jul 1953 British Director 2000-03-23 UNTIL 2006-01-27 RESIGNED
DAVID JAMES BURTON Sep 1959 British Director 2007-01-01 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalina Holdings Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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