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CATALINA HOLDINGS UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 March 1999
64205 Activities of financial services holding companies - A group engaged in the management and financial services companies. Accounts data converted from US Dollar.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR GRAEME JOHN MCANDREW||Director||-|
|MR KEITH LYON||Company Secretary||-|
|MR CHRISTOPHER JOHN FLEMING||Director||-|
|MR GERALD SYDNEY HAASE||Director||-|
|MR ROLAND PHILIP JACKSON||Director||-|
|MR TIMOTHY MICHAEL COX||Director||-|
|Mr Carl Eduard Speck||Director|
|Mr Max Franz Furrer||Director|
|EMCO (NOMINEES) LIMITED||Company Secretary|
|Ms Helen Margaret Westcott||Company Secretary|
|Ms Helen Margaret Westcott||Director|
|Mr Dennis William Purkiss||Director|
|Mr Mark Leonard Ricciardelli||Director|
|Mr Kirk Howard Lusk||Director|
|Mr Philip John Greig||Director|
|Mr David James Burton||Company Secretary|
|Mr David James Burton||Director|
|Mr Stephen Paul Cane||Director|
|Mr Mark Bertrand Cloutier||Director|
|Mr Michael Roche Enslin||Director|
|Mr Ian John Grottick||Director|
|Mr Peter Durwood Johnson||Director|
|Mr Philip Michael Hernon||Director|
|The Royal Bank Of Scotland PLC As Security Trustee For The Beneficiaries;||OUTSTANDING|
|Cross Guarantee And Debenture||Barclays Bank PLC (The Security Agent)||SATISFIED|
|Debenture||The Royal Bank Of Scotland PLC;||SATISFIED|
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|Total Current Liabilities||£28,909,077.02||£15,843,016.54||£29,576,760.29||£156,027,332.33||£106,142,665.29|
|Total Current Assets||£31,592,487.97||£26,214,697.96||£24,094,651.78||£123,772,019.90||£116,699,581.32|