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Companies/00398628

Catalina Services UK Limited

Private Limited Company · Worthing

ActiveUnited KingdomIncorporated 1945Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Catalina Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126986476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
PS
Penelope ShawCurrent director
Appointed 2026-01-01
+5 others
LD
Leonardus DeistCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Information And Transformation Off
+3 others
GJ
Gregg JarvisCurrent director
Appointed 2022-12-01 · 3 yrs · Chief Finance Officer
+6 others
KW
Kaye WhiteCurrent secretary
Appointed 2022-06-20 · 4 yrs
+4 others
DR
Darren RowswellCurrent director
Appointed 2022-06-13 · 4 yrs · Operations Manager
+3 others
GM
Graeme McandrewCurrent director
Appointed 2017-10-02 · 9 yrs · Finance Director
+10 others
Show 22 historical appointments
AD
Andrew Diaz MatosResigned director
Resigned 2022-09-30 · 3 yrs · Chief Commercial Officer
IP
Ian ParkerResigned director
Resigned 2022-04-19 · Chief Executive Officer
AM
Anthony MasonResigned director
Resigned 2021-06-16 · 4 yrs · Independent Non-Executive Director
SR
Steven RylandResigned director
Resigned 2020-03-25 · 2 yrs · Chief Executive Officer
RJ
Roland JacksonResigned director
Resigned 2019-06-06 · 3 yrs · Solicitor
GH
Gerald HaaseResigned director
Resigned 2018-10-04 · 2 yrs · Insurance Executive
PH
Philip HernonResigned director
Resigned 2014-04-12 · 5 yrs · Svp Operations
CF
Christopher FlemingResigned director
Resigned 2009-10-29 · 10 yrs · Accountant
PJ
Peter JohnsonResigned director
Resigned 2009-10-29 · 8 yrs · Insurance Company Executive
DB
David BurtonResigned secretaryResigned director
Resigned 2007-05-01 · 4 yrs
MC
Mark CloutierResigned director
Resigned 2006-08-07 · 3 yrs · Ceo
IG
Ian GrottickResigned director
Resigned 2006-01-31 · 12 yrs · UK Head Of Compliance And Regulatory
ME
Michael EnslinResigned director
Resigned 2001-01-25 · 6 yrs · Chartered Accountant
HW
Helen WestcottResigned directorResigned secretary
Resigned 2001-01-25 · 6 yrs · Chartered Acco
DP
Dennis PurkissResigned director
Resigned 2000-06-29 · Ceo
SC
Stephen CaneResigned director
Resigned 2000-03-23 · 5 yrs · Ceo
CorpEmco Nominees LimitedResigned secretary
Resigned 1998-12-18 · 2 yrs
MF
Max FurrerResigned director
Resigned 1993-02-01 · 7 yrs · Managing Director
JH
John HillResigned directorResigned secretary
Resigned 1993-02-01 · 5 yrs · Chairman

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active