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CEGA HOLDINGS LIMITED

Company number 01117127

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Officers: 21 officers / 18 resignations

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
Role Active
Secretary
Appointed on
25 July 2016

UK Limited Company What's this?

Registration number
03413040

BAKER, Jody Robert

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
Role Active
Director
Date of birth
April 1976
Appointed on
10 June 2021
Nationality
British
Country of residence
England
Occupation
Director

HEASMAN, Neil Patrick

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
Role Active
Director
Date of birth
August 1969
Appointed on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Director

HODDY, Warwick Norman

Correspondence address
11 Garden Court, Bognor Regis, West Sussex, PO21 4XW
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
25 July 2016
Nationality
British
Occupation
Accountant

PONSFORD, Edwin Reginald

Correspondence address
Sea Place, 126 Limmer Lane Felpham, Bognor Regis, West Sussex, PO22 7LR
Role Resigned
Secretary
Appointed before
29 June 1992
Resigned on
1 June 1999
Nationality
British

CONWAY, David Aidan

Correspondence address
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 March 2017
Resigned on
10 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARDIE, Alistair John David

Correspondence address
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Role Resigned
Director
Date of birth
February 1964
Appointed on
25 July 2016
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Director

HARDIE, Alistair John David

Correspondence address
Standard House, 12-13 Essex Street, London, England, WC2R 3AA
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 January 2015
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HEASMAN, Neil Patrick

Correspondence address
Standard House, 12-13 Essex Street, London, England, WC2R 3AA
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 July 2015
Resigned on
25 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODDY, Warwick Norman

Correspondence address
Standard House, 12-13 Essex Street, London, England, WC2R 3AA
Role Resigned
Director
Date of birth
June 1955
Appointed on
25 July 2016
Resigned on
10 March 2017
Nationality
British
Country of residence
England
Occupation
Director

HODDY, Warwick Norman

Correspondence address
11 Garden Court, Bognor Regis, West Sussex, PO21 4XW
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 June 1999
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Accountant

HOLLAND, David Edward, Dr

Correspondence address
Funtington Park, Cheesmans Lane, Funtington, Chichester, West Sussex, PO18 8UE
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 July 2015
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Doctor

KEANE, Ivan John

Correspondence address
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Role Resigned
Director
Date of birth
March 1963
Appointed on
25 July 2016
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
General Counsel And Group Company Secretary

KINNEAR, Alan Robert

Correspondence address
Funtington Park, Cheesemans Lane, Hambrook, Chichester, West Sussex, England, PO18 8UE
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 October 2015
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

PONSFORD, Clive Edwin

Correspondence address
Funtington Park, Cheesemans Lane, Hambrook, Chichester, West Sussex, England, PO18 8UE
Role Resigned
Director
Date of birth
July 1948
Appointed before
29 June 1992
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

PONSFORD, Edwin Reginald

Correspondence address
Sea Place, 126 Limmer Lane Felpham, Bognor Regis, West Sussex, PO22 7LR
Role Resigned
Director
Date of birth
March 1920
Appointed before
29 June 1994
Resigned on
30 April 2007
Nationality
British
Occupation
Company Director

PONSFORD, Edwin Reginald

Correspondence address
Fieldgate House, Lock Lane Birdham, Chichester, West Sussex
Role Resigned
Director
Date of birth
March 1920
Appointed before
29 June 1992
Resigned on
29 June 1993
Nationality
British
Occupation
Company Director

PONSFORD, Graham Alastair

Correspondence address
4 Harberton Crescent, Chichester, West Sussex, PO19 4NY
Role Resigned
Director
Date of birth
June 1959
Appointed before
29 June 1992
Resigned on
25 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTSON, Muir Alastair

Correspondence address
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Role Resigned
Director
Date of birth
October 1965
Appointed on
25 July 2016
Resigned on
31 October 2020
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Muir Alastair

Correspondence address
Standard House, 12-13 Essex Street, London, England, WC2R 3AA
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 July 2015
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Director

TYLER, Geoffrey Edward

Correspondence address
Funtington Park, Cheesmans Lane, Funtington, Chichester, West Sussex, PO18 8UE
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 July 2015
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director