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CARGO WAREHOUSE CLUB LIMITED

Company number 02747814

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Officers: 27 officers / 25 resignations

TAYLOR, Laura

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom, NN8 1LT
Role
Secretary
Appointed on
15 November 2010

TAYLOR, Laura

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, United Kingdom, NN8 1LT
Role
Director
Date of birth
May 1980
Appointed on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ATTWOOD, Paul Gerard

Correspondence address
12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
Role Resigned
Secretary
Appointed on
13 October 2000
Resigned on
30 June 2002
Nationality
British

BELTON, Doris Valerie

Correspondence address
49 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TA
Role Resigned
Secretary
Appointed on
10 January 2000
Resigned on
16 October 2000
Nationality
British

CHASE, Suzanne Gabrielle

Correspondence address
68 Linden Gardens, Chiswick, London, W4 2EW
Role Resigned
Secretary
Appointed on
30 June 2002
Resigned on
4 March 2005
Nationality
British

CHILTON, Mark

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Secretary
Appointed on
10 May 2006
Resigned on
15 November 2010
Nationality
British

DAWSON, Jeffrey George

Correspondence address
14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ
Role Resigned
Secretary
Appointed on
12 December 1996
Resigned on
31 March 1997
Nationality
British

JOHNSON, Shirley Elizabeth

Correspondence address
25 Stoney Common, Stansted, Essex, CM24 8NF
Role Resigned
Secretary
Appointed on
31 March 1997
Resigned on
10 January 2000
Nationality
British

LAMB, Robin Graham Belhaven

Correspondence address
1 Hertford Lodge, 20 Albert Drive, London, SW19 6NE
Role Resigned
Secretary
Appointed on
16 August 1993
Resigned on
12 December 1996
Nationality
British
Occupation
Solicitor

PRENTIS, Jonathan Paul

Correspondence address
Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
10 May 2006
Nationality
British

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
16 September 1992
Resigned on
16 August 1993

BUSBY, Adrian John

Correspondence address
22 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ
Role Resigned
Director
Date of birth
April 1951
Appointed on
20 December 1996
Resigned on
9 November 1998
Nationality
British
Occupation
Director

CAMP, Michael James

Correspondence address
Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 December 1996
Resigned on
25 January 2002
Nationality
British
Country of residence
England
Occupation
Director

CHASE, Suzanne Gabrielle

Correspondence address
68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 January 2002
Resigned on
4 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DYE, Simon John

Correspondence address
46 Albany Road, Northampton, Northamptonshire, NN1 5LZ
Role Resigned
Director
Date of birth
July 1969
Appointed on
4 January 2000
Resigned on
30 November 2001
Nationality
British
Occupation
Chartered Surveyor

FLEXEN, John Michael

Correspondence address
Ochre Cottage, Church Lane Wroxton, Banbury, Oxfordshire, OX15 6QT
Role Resigned
Director
Date of birth
August 1961
Appointed on
20 December 1996
Resigned on
4 January 2000
Nationality
British
Occupation
Director

HALL, Hugh Nigel

Correspondence address
Highfield The Rise, East Horsley, Leatherhead, Surrey, KT24 5BJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
20 May 1994
Resigned on
11 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOSKINS, William John

Correspondence address
3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 July 2001
Resigned on
8 June 2005
Nationality
British
Occupation
Company Director

HUSTAD, Hans Kristian

Correspondence address
Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN
Role Resigned
Director
Date of birth
May 1949
Appointed on
7 March 2005
Resigned on
4 June 2007
Nationality
Norwegian
Occupation
Company Director

POOLE, David Clive, Director

Correspondence address
The Willows 6 Spicers Field, Oxshott, Leatherhead, Surrey, KT22 0UT
Role Resigned
Director
Date of birth
September 1943
Appointed on
16 August 1993
Resigned on
8 November 1995
Nationality
British
Occupation
Director

PRENTIS, Jonathan Paul

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 June 2005
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RENTOUL, James Alexander

Correspondence address
1a Dartmouth Place, London, W4 2RH
Role Resigned
Director
Date of birth
June 1952
Appointed on
20 November 1994
Resigned on
16 September 1996
Nationality
British
Occupation
Director

RICHES, Mark Stephen

Correspondence address
Naidens, The Common, Shotesham All Saints, Norwich, NR15 1YR
Role Resigned
Director
Date of birth
April 1947
Appointed on
16 August 1993
Resigned on
21 March 1995
Nationality
British
Occupation
Director

RUSSELL, Michael John

Correspondence address
Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF
Role Resigned
Director
Date of birth
January 1951
Appointed on
19 June 1996
Resigned on
20 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SIMS, David John

Correspondence address
Beech House Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
9 February 1996
Resigned on
20 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Charles

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 June 2007
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
16 September 1992
Resigned on
16 August 1993