CONSTRUCTION CONFEDERATION HOLDINGS LIMITED

Company number 01198998

35 officers / 32 resignations

SOUTHWORTH, John Ashurst

• Correspondence address: Mr J A Southworth, Peterhill, 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks, United Kingdom, SL9 0HY
• Role: Secretary
• Appointed on: 13 November 1996
• Nationality: British

ADAMSON, Manus Blake

• Correspondence address: 9 Hawthorne Avenue, Garstang, Preston, England, PR3 1EP
• Role: Director
• Date of birth: April 1944
• Appointed on: 3 December 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

SOUTHWORTH, John Ashurst

• Correspondence address: Mr J A Southworth, Peterhill, 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks, United Kingdom, SL9 0HY
• Role: Director
• Date of birth: October 1947
• Appointed on: 25 November 1992
• Nationality: English
• Country of residence: England
• Occupation: Director Of Finance

BURNS, Peter

• Correspondence address: Rainbow Cottage 10 Campton Road, Shefford, Bedfordshire, SG17 5BJ
• Role (Resigned): Secretary
• Appointed on: 13 October 1992
• Resigned on: 27 January 1994
• Nationality: British

SHELTON, Roger Martin

• Correspondence address: 103 The Drive, Beckenham, Kent, BR3 1EF
• Role (Resigned): Secretary
• Appointed on: 27 January 1994
• Resigned on: 13 November 1996
• Nationality: British

ADAMSON, Manus Blake

• Correspondence address: Island Rise, Cartmell Lane, Nateby, Preston, PR3 0LJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 20 August 2003
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BAGGALEY, Herbert Howard

• Correspondence address: Birchwood House, 76 Berry Hill Lane, Mansfield, Nottinghamshire, NG18 4BW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 21 October 1998
• Resigned on: 20 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAGNALL, John Keith

• Correspondence address: Dale Lodge Gilstead Lane, Gilstead, Bingley, West Yorkshire, BD16 3LN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 24 May 1995
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Painting Contractor

BAGNALL, John Keith

• Correspondence address: Dale Lodge Gilstead Lane, Gilstead, Bingley, West Yorkshire, BD16 3LN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 15 September 1993
• Resigned on: 7 July 1994
• Nationality: British
• Occupation: Chartered Accountant

BURNETT, John Martin

• Correspondence address: Millwood House, Blackthorn Lane Cammeringham, Lincoln, LN1 2SH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 September 2005
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

COMMINS, Peter

• Correspondence address: 50 Stratford Road, Shipston On Stour, Warwickshire, CV36 4BZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 September 2005
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Director

DAVIES, Frank Herbert

• Correspondence address: Millbourne Cottage Bridge Street, Loose, Maidstone, Kent, ME15 0BY
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 24 May 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Builder

DESLANDES, Ian Anthony

• Correspondence address: Oakwood Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 25 November 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chief Executive

HORSEPOOL, Peter

• Correspondence address: Carsick Hall 66 Carsick Hill Road, Ranmoor, Sheffield, South Yorkshire, S10 3LX
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 25 November 1992
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Contractor

JAMES, Robert

• Correspondence address: 51 Green End, Comberton, Cambridge, Cambridgeshire, CB3 7DY
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 20 August 2003
• Resigned on: 18 August 2004
• Nationality: British
• Occupation: Retired

KANE, James Mary Michael

• Correspondence address: Lyndale 23 Langley Road, Langley, Slough, Berkshire, SL3 7AE
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 7 July 1994
• Resigned on: 24 May 1995
• Nationality: British
• Occupation: Executive Director

KANE, James Mary Michael

• Correspondence address: Lyndale 23 Langley Road, Langley, Slough, Berkshire, SL3 7AE
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 25 November 1992
• Resigned on: 15 September 1993
• Nationality: British
• Occupation: Executive Director

KELLY, Pauline Mary

• Correspondence address: 105 Daws Lane, Mill Hill, London, NW7 4SJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 August 2004
• Resigned on: 18 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LOWRY, William Edwin

• Correspondence address: 4 Hazelmere Avenue, Melton Park, Gosforth, Newcastle Upon Tyne, NE3 5QL
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 15 September 1993
• Resigned on: 7 July 1994
• Nationality: British
• Occupation: Company Director

MARSH, George Robert

• Correspondence address: Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 October 1999
• Resigned on: 4 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MCALPINE, Malcolm Hugh Dees

• Correspondence address: 40 Bernard Street, London, WC1N 1LG
• Role (Resigned): Director
• Date of birth: July 1917
• Appointed on: 7 June 2006
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MCHARG, Alistair Charles Ferguson

• Correspondence address: Claremont Court, Swainshill, Hereford, HR4 7PU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 September 2001
• Resigned on: 18 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

MCRITCHIE PRATT, Christopher Lucan

• Correspondence address: Brackendale, Shelford Bottom Babraham Road, Cambridge, CB2 4AY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 18 September 1992
• Resigned on: 13 October 1992
• Nationality: British
• Occupation: Company Director

MILLER, Roger Ogilvy Stewart

• Correspondence address: 17 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AJ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 18 September 1992
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Company Director

MILLWOOD, Alan Michael

• Correspondence address: Green Hill Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 18 September 1992
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Quantity Surveyor

NEWBY, Jack Albert

• Correspondence address: 53 Broxbourne Road, Orpington, Kent, BR6 0BB
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 18 September 1992
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Retired Company Director

PARSONS, Edmund John Courtier

• Correspondence address: Barrow Cottage Cambridge Batch, Flax Bourton, Bristol, Avon, BS19 1PU
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 18 September 1992
• Resigned on: 25 November 1992
• Nationality: British
• Occupation: Company Director

PERKIN, Clyve

• Correspondence address: Normanton House, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 21 August 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Consultant

PRICE, Clair Jennifer

• Correspondence address: The Barn Upper Farm Meadow, Gaydon, Warwickshire, CV35 0HJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 May 2000
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Director

RAINBIRD, Peter Clifford

• Correspondence address: Hillhouse Farm, Brandeston, Woodbridge, Suffolk, IP13 7AR
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 18 September 1992
• Resigned on: 25 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RATCLIFFE, Stephen George

• Correspondence address: 13 Masons Way, Pulborough, West Sussex, RH20 1DZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 October 2000
• Resigned on: 17 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Paul Welton, Dr

• Correspondence address: 21 St Edwards Close, York, YO24 1QB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 7 July 1994
• Resigned on: 24 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, John Rawson

• Correspondence address: Churchers Barn, Pucknall, Romsey, Hampshire, SO51 0QJ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 25 November 1992
• Resigned on: 15 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builder

WAKEMAN, Timothy Roy

• Correspondence address: 35a High Street, Saffron Walden, Essex, CB10 1AT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 September 2005
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: Director

WATES, James Garwood Michael

• Correspondence address: Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 June 2006
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director