CATALINA MARKETING UK LIMITED

Company summary

Company number: 02567566
Status: ACTIVE
Incorporated / age: 11 December 199035 years
Registered office: Work.Life, 20a Red Lion Street, Office 2.07, London, London, WC1R 4PS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 10:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Work.Life, 20a Red Lion Street, Office 2.07, London, London, WC1R 4PS, United Kingdom
Nature of business
Other information service activities n.e.c.
Previous company names
CATALINA ELECTRONIC MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	21 Jul 2025				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
FAIVRE, William, Mr. ACTIVE	Director	27 Feb 2018		France	September 1968	58-62, Avenue Edouard Caillant, Boulogne-Billancourt, 92100, France
EUSTACE, John Malcolm RESIGNED	Secretary	13 Jan 1993	21 Oct 1993			The Coach House, Winchcombe Lodge The Avenue, Bucklebury, Berks, RG7 6NS
O'FLAHERTY, Joan Margaret RESIGNED	Secretary	30 Apr 1996	31 Dec 2007			22 Columbine Gardens, Oxford, OX4 7LH
ODDY, Susan RESIGNED	Secretary		01 Jul 1992			Beeches, Earls Lane, Deddington, Banbury, Oxfordshire, OX15 0TQ
ROSS, Stephen Jon RESIGNED	Secretary		30 Apr 1996			Dormer House Bicester Road, Middleton Stoney, Bicester, Oxfordshire, OX6 8RZ
WALLS, Angelee Lynn RESIGNED	Secretary	01 Jan 2008	18 Nov 2009			129 Mount View, Henley On Thames, Oxfordshire, Uk Rg9 2hb, RG9 2HB
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	07 Jun 2024	21 Jul 2025			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
AGUILA, Benoit Pierre RESIGNED	Director	27 Feb 2018	27 Feb 2018	France	January 1981	58-62, Avenue Edouard Vaillant, Boulogne-Billancourt, 92100, France
AGUILA, Benoit Pierre RESIGNED	Director	27 Feb 2018	04 Nov 2020	France	January 1981	58-62, Avenue Edouard Vaillant, Boulogne-Billancourt, 92100, France
BECHTOL, Michael RESIGNED	Director	23 Mar 2001	12 Sep 2003		July 1956	323 1st Avenue South, Tierra Verde, Florida 33715, Usa
BONETTI, Leah Marie RESIGNED	Director	11 Feb 2025	20 Feb 2026	United States	February 1975	200, Carillon Parkway, Suite 200, St. Petersburg, Florida, 33716, United States
BUEHLMANN, Thomas RESIGNED	Director	30 Jul 2003	31 Dec 2007	England	November 1964	27 Cornwall Gardens, London, SW7 4AW
EDWARDS, Alistair John RESIGNED	Director	20 May 1994	21 Oct 1994	England	February 1960	8 Heathfield South, Twickenham, Middlesex, TW2 7SS
EUSTACE, John Malcolm RESIGNED	Director	13 Jan 1993	21 Oct 1993		June 1945	The Coach House, Winchcombe Lodge The Avenue, Bucklebury, Berks, RG7 6NS
FRIER, Rick Patrick RESIGNED	Director	12 Dec 2006	31 Dec 2012	Usa	July 1961	3733 Julienne Way, Palm Harbor, Florida, Pinellas County 34685, Us
GREEN, Nicholas John RESIGNED	Director	23 Mar 2001	31 Dec 2003	United Kingdom	January 1964	Elmsfield House, Worcester Road, Chipping Norton, Oxon, OX7 5XS
GRICE, Mark Jonathan RESIGNED	Director	01 Jan 2006	31 Dec 2007		July 1969	39 St Mark's Road, Henley On Thames, Oxfordshire, RG9 1LP
GROVE, Duncan Stewart RESIGNED	Director	03 Apr 1995	30 Nov 1995		September 1955	27 Denmark Road, Wimbledon Village, London, SW19 4PZ
ISBISTER, Stuart James RESIGNED	Director	01 Dec 1995	22 Jul 1997		July 1960	The Cottage Church Lane, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SS
JENKINS, Blair Ashley Bedford RESIGNED	Director	07 Mar 1994	27 Mar 1997		February 1959	24 Crail Close, Wokingham, Berkshire, RG41 2PZ
KELLER, Chad Gregory RESIGNED	Director	06 Aug 2015	27 Feb 2018	France	April 1977	86-88, Rue Thiers, 92513, Boulogne Cedex, France
KING, David RESIGNED	Director	13 Jan 1993	01 Jul 1996		September 1930	Fieldmoor Gorse Hill Road, Virginia Water, Surrey, GU25 4AS
LANE, Stephen Andrew RESIGNED	Director	01 Sep 2010	27 Feb 2018	England	January 1970	Pinnacle House 20, Tudor Road, Reading, Berkshire, RG1 1NH
LIYANEARACHCHI, Dak RESIGNED	Director	27 Nov 2007	05 Aug 2015	England	November 1968	Foxwood, Hulme Lane Lower Peover, Knutsford, Cheshire, WA16 9QG
MILLS, Kevin Arthur RESIGNED	Director	01 Jan 1998	16 Aug 2001		October 1958	28 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
MONAT, Helene RESIGNED	Director	21 Jun 1994	11 Dec 1995		February 1947	157 Lozier Terrace, River Edge, New Jersey 07441, Usa
MULLIN, Tomithy James RESIGNED	Director	07 Feb 1997	12 Mar 1998		September 1965	46c Wellington Street, Oxford, Oxfordshire
O'BRIEN, Michael RESIGNED	Director	01 Jan 1993	01 Jul 1996		July 1943	6100 51st Street, Bayway Isles, St Petersburg, Florida, 33715, Usa
O'DONNELL, David RESIGNED	Director	09 May 1995	19 Aug 1996		September 1956	Hartford Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 9PG
ODDY, Nigel Robert RESIGNED	Director		01 Jul 1996		April 1948	Beeches, Earls Lane, Deddington, Banbury, Oxfordshire, OX15 0TQ
OFF, George RESIGNED	Director	12 Mar 1998	16 Feb 2001		December 1947	6853 Westwoods Circle, Arvada, Colorado 80007, Usa
PATEL, Premal Rameshchandra RESIGNED	Director	29 Apr 2019	15 Jan 2025	United Kingdom	May 1969	United House, 9 Pembridge Road, London, W11 3JY, England
ROSS, Stephen Jon RESIGNED	Director	13 Jan 1993	30 Apr 1996		December 1958	Dormer House Bicester Road, Middleton Stoney, Bicester, Oxfordshire, OX6 8RZ
SCHULKE, Kathleen RESIGNED	Director	12 Mar 1998	27 Oct 1998		June 1957	7 Boathouse Reach, Henley On Thames, Oxfordshire, RG9 1TJ
TAYLOR, Paul RESIGNED	Director	01 Jan 2004	30 Jun 2006		March 1968	32 Rue Moslard, Colombes, 92700, France
VALENTINE, Bruce RESIGNED	Director	12 Mar 1998	31 Jul 1998		September 1962	502 S Fremont Avenue 538, Tampa, Florida, 33606, Usa
VAN BUSKIRK, David L. RESIGNED	Director	08 Oct 1993	12 Mar 1998		August 1949	165 Marina Del Rey Court, Clearwater Beach, Florida, Fl 34630, Usa
WOLF, Christopher RESIGNED	Director	12 Mar 1998	30 Nov 2004		February 1961	446 21st Avenue Ne, St Petersburg, Florida, 33704, Usa
YEATMAN, Brian RESIGNED	Director	11 Dec 1995	12 Mar 1998		September 1934	14 Harbour Heights, Grandcayman, Cayman Islands

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Jul 2025
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

FAIVRE, William, Mr. ACTIVE
Role: Director
Appointed on: 27 Feb 2018
Country of Residence: France
Date of birth: September 1968
Address: 58-62, Avenue Edouard Caillant, Boulogne-Billancourt, 92100, France

EUSTACE, John Malcolm RESIGNED
Role: Secretary
Appointed on: 13 Jan 1993
Resigned on: 21 Oct 1993
Address: The Coach House, Winchcombe Lodge The Avenue, Bucklebury, Berks, RG7 6NS

O'FLAHERTY, Joan Margaret RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 31 Dec 2007
Address: 22 Columbine Gardens, Oxford, OX4 7LH

ODDY, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: Beeches, Earls Lane, Deddington, Banbury, Oxfordshire, OX15 0TQ

ROSS, Stephen Jon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1996
Address: Dormer House Bicester Road, Middleton Stoney, Bicester, Oxfordshire, OX6 8RZ

WALLS, Angelee Lynn RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 18 Nov 2009
Address: 129 Mount View, Henley On Thames, Oxfordshire, Uk Rg9 2hb, RG9 2HB

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jun 2024
Resigned on: 21 Jul 2025
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

AGUILA, Benoit Pierre RESIGNED
Role: Director
Appointed on: 27 Feb 2018
Resigned on: 27 Feb 2018
Country of Residence: France
Date of birth: January 1981
Address: 58-62, Avenue Edouard Vaillant, Boulogne-Billancourt, 92100, France

AGUILA, Benoit Pierre RESIGNED
Role: Director
Appointed on: 27 Feb 2018
Resigned on: 04 Nov 2020
Country of Residence: France
Date of birth: January 1981
Address: 58-62, Avenue Edouard Vaillant, Boulogne-Billancourt, 92100, France

BECHTOL, Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 12 Sep 2003
Date of birth: July 1956
Address: 323 1st Avenue South, Tierra Verde, Florida 33715, Usa

BONETTI, Leah Marie RESIGNED
Role: Director
Appointed on: 11 Feb 2025
Resigned on: 20 Feb 2026
Country of Residence: United States
Date of birth: February 1975
Address: 200, Carillon Parkway, Suite 200, St. Petersburg, Florida, 33716, United States

BUEHLMANN, Thomas RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: November 1964
Address: 27 Cornwall Gardens, London, SW7 4AW

EDWARDS, Alistair John RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 21 Oct 1994
Country of Residence: England
Date of birth: February 1960
Address: 8 Heathfield South, Twickenham, Middlesex, TW2 7SS

EUSTACE, John Malcolm RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 21 Oct 1993
Date of birth: June 1945
Address: The Coach House, Winchcombe Lodge The Avenue, Bucklebury, Berks, RG7 6NS

FRIER, Rick Patrick RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 31 Dec 2012
Country of Residence: Usa
Date of birth: July 1961
Address: 3733 Julienne Way, Palm Harbor, Florida, Pinellas County 34685, Us

GREEN, Nicholas John RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Elmsfield House, Worcester Road, Chipping Norton, Oxon, OX7 5XS

GRICE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2007
Date of birth: July 1969
Address: 39 St Mark's Road, Henley On Thames, Oxfordshire, RG9 1LP

GROVE, Duncan Stewart RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 30 Nov 1995
Date of birth: September 1955
Address: 27 Denmark Road, Wimbledon Village, London, SW19 4PZ

ISBISTER, Stuart James RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 22 Jul 1997
Date of birth: July 1960
Address: The Cottage Church Lane, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SS

JENKINS, Blair Ashley Bedford RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 27 Mar 1997
Date of birth: February 1959
Address: 24 Crail Close, Wokingham, Berkshire, RG41 2PZ

KELLER, Chad Gregory RESIGNED
Role: Director
Appointed on: 06 Aug 2015
Resigned on: 27 Feb 2018
Country of Residence: France
Date of birth: April 1977
Address: 86-88, Rue Thiers, 92513, Boulogne Cedex, France

KING, David RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 01 Jul 1996
Date of birth: September 1930
Address: Fieldmoor Gorse Hill Road, Virginia Water, Surrey, GU25 4AS

LANE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 27 Feb 2018
Country of Residence: England
Date of birth: January 1970
Address: Pinnacle House 20, Tudor Road, Reading, Berkshire, RG1 1NH

LIYANEARACHCHI, Dak RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 05 Aug 2015
Country of Residence: England
Date of birth: November 1968
Address: Foxwood, Hulme Lane Lower Peover, Knutsford, Cheshire, WA16 9QG

MILLS, Kevin Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 16 Aug 2001
Date of birth: October 1958
Address: 28 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE

MONAT, Helene RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 11 Dec 1995
Date of birth: February 1947
Address: 157 Lozier Terrace, River Edge, New Jersey 07441, Usa

MULLIN, Tomithy James RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 12 Mar 1998
Date of birth: September 1965
Address: 46c Wellington Street, Oxford, Oxfordshire

O'BRIEN, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Jul 1996
Date of birth: July 1943
Address: 6100 51st Street, Bayway Isles, St Petersburg, Florida, 33715, Usa

O'DONNELL, David RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 19 Aug 1996
Date of birth: September 1956
Address: Hartford Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 9PG

ODDY, Nigel Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: April 1948
Address: Beeches, Earls Lane, Deddington, Banbury, Oxfordshire, OX15 0TQ

OFF, George RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 16 Feb 2001
Date of birth: December 1947
Address: 6853 Westwoods Circle, Arvada, Colorado 80007, Usa

PATEL, Premal Rameshchandra RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: United House, 9 Pembridge Road, London, W11 3JY, England

ROSS, Stephen Jon RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 30 Apr 1996
Date of birth: December 1958
Address: Dormer House Bicester Road, Middleton Stoney, Bicester, Oxfordshire, OX6 8RZ

SCHULKE, Kathleen RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 27 Oct 1998
Date of birth: June 1957
Address: 7 Boathouse Reach, Henley On Thames, Oxfordshire, RG9 1TJ

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Jun 2006
Date of birth: March 1968
Address: 32 Rue Moslard, Colombes, 92700, France

VALENTINE, Bruce RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 31 Jul 1998
Date of birth: September 1962
Address: 502 S Fremont Avenue 538, Tampa, Florida, 33606, Usa

VAN BUSKIRK, David L. RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 12 Mar 1998
Date of birth: August 1949
Address: 165 Marina Del Rey Court, Clearwater Beach, Florida, Fl 34630, Usa

WOLF, Christopher RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 30 Nov 2004
Date of birth: February 1961
Address: 446 21st Avenue Ne, St Petersburg, Florida, 33704, Usa

YEATMAN, Brian RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 12 Mar 1998
Date of birth: September 1934
Address: 14 Harbour Heights, Grandcayman, Cayman Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Oct 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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