CATALINA MARKETING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catalina Marketing Uk Limited. The company was founded 33 years ago and was given the registration number 02567566. The firm's registered office is in READING. You can find them at 40rty Building, 40 Caversham Road, Reading, Berkshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	CATALINA MARKETING UK LIMITED
Company Number	:	02567566
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	40rty Building, 40 Caversham Road, Reading, Berkshire, England, RG1 7EB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
58-62, Avenue Edouard Caillant, Boulogne-Billancourt, France, 92100	Director	27 February 2018	Active
United House, 9 Pembridge Road, London, England, W11 3JY	Director	29 April 2019	Active
The Coach House, Winchcombe Lodge The Avenue, Bucklebury, RG7 6NS	Secretary	13 January 1993	Active
22 Columbine Gardens, Oxford, OX4 7LH	Secretary	30 April 1996	Active
Beeches, Earls Lane, Deddington, Banbury, OX15 0TQ	Secretary	-	Active
Dormer House Bicester Road, Middleton Stoney, Bicester, OX6 8RZ	Secretary	-	Active
129 Mount View, Henley On Thames, Oxfordshire, RG9 2HB	Secretary	01 January 2008	Active
58-62, Avenue Edouard Vaillant, Boulogne-Billancourt, France, 92100	Director	27 February 2018	Active
58-62, Avenue Edouard Vaillant, Boulogne-Billancourt, France, 92100	Director	27 February 2018	Active
323 1st Avenue South, Tierra Verde, Usa,	Director	23 March 2001	Active
27 Cornwall Gardens, London, SW7 4AW	Director	30 July 2003	Active
8 Heathfield South, Twickenham, TW2 7SS	Director	20 May 1994	Active
The Coach House, Winchcombe Lodge The Avenue, Bucklebury, RG7 6NS	Director	13 January 1993	Active
3733 Julienne Way, Palm Harbor, Florida, Us,	Director	12 December 2006	Active
Elmsfield House, Worcester Road, Chipping Norton, OX7 5XS	Director	23 March 2001	Active
39 St Mark's Road, Henley On Thames, RG9 1LP	Director	01 January 2006	Active
27 Denmark Road, Wimbledon Village, London, SW19 4PZ	Director	03 April 1995	Active
The Cottage Church Lane, Willoughby On The Wolds, Loughborough, LE12 6SS	Director	01 December 1995	Active
24 Crail Close, Wokingham, RG41 2PZ	Director	07 March 1994	Active
86-88, Rue Thiers, 92513, France,	Director	06 August 2015	Active
Fieldmoor Gorse Hill Road, Virginia Water, GU25 4AS	Director	13 January 1993	Active
Pinnacle House 20, Tudor Road, Reading, RG1 1NH	Director	01 September 2010	Active
Foxwood, Hulme Lane Lower Peover, Knutsford, WA16 9QG	Director	27 November 2007	Active
28 Magnolia Dene, Hazlemere, HP15 7QE	Director	01 January 1998	Active
157 Lozier Terrace, River Edge, Usa,	Director	21 June 1994	Active
46c Wellington Street, Oxford,	Director	07 February 1997	Active
6100 51st Street, Bayway Isles, St Petersburg, Usa, 33715	Director	01 January 1993	Active
Hartford Lodge, Cricket Green, Hartley Wintney, RG27 9PG	Director	09 May 1995	Active
Beeches, Earls Lane, Deddington, Banbury, OX15 0TQ	Director	-	Active
6853 Westwoods Circle, Arvada, Usa,	Director	12 March 1998	Active
Dormer House Bicester Road, Middleton Stoney, Bicester, OX6 8RZ	Director	13 January 1993	Active
7 Boathouse Reach, Henley On Thames, RG9 1TJ	Director	12 March 1998	Active
32 Rue Moslard, Colombes, France,	Director	01 January 2004	Active
502 S Fremont Avenue 538, Tampa, Usa, 33606	Director	12 March 1998	Active
165 Marina Del Rey Court, Clearwater Beach, Florida, Usa,	Director	08 October 1993	Active

People with Significant Control

Catalina Marketing Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	200, Carillon Parkway, St Petersburg, United States, 33716
Nature of control	:	Ownership of shares 75 to 100 percent

CATALINA MARKETING UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement