C.U.F.C. HOLDINGS LIMITED

Company number 02681218

27 officers / 24 resignations

ATKINSON, William

• Correspondence address: Brunton Park, Warwick Road, Carlisle, Cumbria, CA1 1LL
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 14 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIATAK, Patricia Reiff

• Correspondence address: 8505 Baycenter Road, Jacksonville, Florida, United States, FL 32256
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 22 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PIATAK, Thomas William

• Correspondence address: 8505 Baycenter Road, Jacksonville, Florida, United States, FL 32256
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 22 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chairman And Ceo

BOURKE, John

• Correspondence address: 5 Kerrymount Green, Foxrock, Dublin 18, Ireland
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 31 August 2004
• Nationality: Irish
• Occupation: Accountant

KNIGHTON, Chevonne Anna

• Correspondence address: Woodend, Heads Nook, Carlisle, Cumbria, CA8 9AE
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 7 September 2001
• Nationality: British

KNIGHTON, Michael

• Correspondence address: Upper Ballacubbin, Richmond Hill, Braddon, Isle Of Man, IM4 1JQ
• Role (Resigned): Secretary
• Appointed on: 13 April 1992
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Company Director

NIXON, John Lee

• Correspondence address: Brunton Park, Warwick Road, Carlisle, Cumbria, CA1 1LL
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 22 November 2023
• Nationality: British
• Occupation: Managing Director

PEEL, Josephine Mary Anne

• Correspondence address: West Croft House, Thursby, Carlisle, Cumbria, CA5 6PA
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Company Secretary

WHITTAKER, Andrea

• Correspondence address: 275 Warwick Road, Carlisle, Cumbria, CA1 1LL
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 8 August 2002
• Nationality: British

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1992
• Resigned on: 30 March 1992

ALLEN, Steven David

• Correspondence address: Ellerslea, Bridge End Dalston, Carlisle, Cumbria, CA5 7QQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 July 2008
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOURKE, John

• Correspondence address: 5 Kerrymount Green, Foxrock, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 August 2002
• Resigned on: 31 August 2004
• Nationality: Irish
• Occupation: Accountant

CLARK OF WINDERMERE, David George, Lord

• Correspondence address: Brunton Park, Warwick Road, Carlisle, Cumbria, CA1 1LL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 29 September 2016
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COURTENAY, John

• Correspondence address: 35 Castleknock Lodge, Castleknock, Dublin 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 August 2002
• Resigned on: 31 August 2004
• Nationality: Irish
• Occupation: Company Director

JACKSON, John Robert

• Correspondence address: Brunton Park, Warwick Road, Carlisle, Cumbria, CA1 1LL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 June 2018
• Resigned on: 8 July 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JENKINS, Andrew

• Correspondence address: Brunton Park, Warwick Road, Carlisle, Cumbria, CA1 1LL
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 8 August 2002
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNIGHTON, Chevonne Anna

• Correspondence address: 261 Warwick Road, Carlisle, Cumbria, CA1 1LJ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 October 2000
• Resigned on: 8 August 2002
• Nationality: British
• Occupation: Company Secretary

KNIGHTON, Mark Michael

• Correspondence address: 261 Warwick Road, Carlisle, Cumbria, CA1 1LJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 13 December 1999
• Resigned on: 8 August 2002
• Nationality: British
• Occupation: Company Director

KNIGHTON, Michael

• Correspondence address: Upper Ballacubbin, Richmond Hill, Braddon, Isle Of Man, IM4 1JQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 April 1992
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Company Director

KNIGHTON, Rosemary Anne

• Correspondence address: C/O Brunton Park, Warwick Road, Carlisle, CA1 1LL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 April 1992
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Company Director

NIXON, John Lee

• Correspondence address: Brunton Park, Warwick Road, Carlisle, Cumbria, CA1 1LL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 August 2004
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PATTISON, Steven

• Correspondence address: Brunton Park, Warwick Road, Carlisle, Cumbria, CA1 1LL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 September 2016
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATTISON, Steven

• Correspondence address: 33 Crown Road, Carlisle, Cumbria, CA2 7QQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 July 2008
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEEL, Josephine Mary Anne

• Correspondence address: West Croft House, Thursby, Carlisle, Cumbria, CA5 6PA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 May 2000
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Company Secretary

STORY, Norman Frederick

• Correspondence address: Mill Beck, Grinsdale Bridge, Kirkandrews-On-Eden, Carlisle, Cumbria, CA5 6DT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 August 2004
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITTAKER, Andrea

• Correspondence address: 275 Warwick Road, Carlisle, Cumbria, CA1 1LL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 May 2000
• Resigned on: 8 August 2002
• Nationality: British
• Occupation: Financial Controller

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1992
• Resigned on: 30 March 1992