CCL HOLDINGS LIMITED

Company number 02800280

19 officers / 16 resignations

GLOVER, Steven Garrick

• Correspondence address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
• Role (Active): Secretary
• Appointed on: 1 August 2017

BOTTOMLEY, John Mark

• Correspondence address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

COUCH, Adam Hartley

• Correspondence address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ARMES, Nigel Colin

• Correspondence address: 2 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ
• Role (Resigned): Secretary
• Appointed on: 24 March 1993
• Resigned on: 8 April 2016
• Nationality: British
• Occupation: Finance Director

WINDEATT, Malcolm Barrie

• Correspondence address: 74 Helsinki Road, Hull, England, HU7 0YW
• Role (Resigned): Secretary
• Appointed on: 8 April 2016
• Resigned on: 31 July 2017

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1993
• Resigned on: 24 March 1993

ARMES, Nigel Colin

• Correspondence address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 March 1993
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Milling And Finance Director

ARMSTRONG, John

• Correspondence address: Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 July 2017
• Resigned on: 31 March 2019
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

FARNES, Imogen Frances

• Correspondence address: 74 Helsinki Road, Hull, England, HU7 0YW
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 25 August 2015
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JOYCE, Reginald Alfred

• Correspondence address: 2 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 March 1993
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Sales And Marketing Director

PARK, David Charles

• Correspondence address: Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 April 2016
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THACKER, David Frederick Lacey

• Correspondence address: 74 Helsinki Road, Hull, England, HU7 0YW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 March 1993
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THACKER, Julia Esme

• Correspondence address: 74 Helsinki Road, Hull, England, HU7 0YW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 August 2015
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THACKER, Matthew David

• Correspondence address: 74 Helsinki Road, Hull, England, HU7 0YW
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 25 August 2015
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

THACKER, Richard John Anthony

• Correspondence address: 74 Helsinki Road, Hull, England, HU7 0YW
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 25 August 2015
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Matthew Christopher

• Correspondence address: Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 March 1993
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Agricultural Director

WILLCOCK, Eric

• Correspondence address: 43 Julians Road, Wimborne, Dorset, BH21 1EF
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 30 April 1993
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Business Consultant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1993
• Resigned on: 24 March 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1993
• Resigned on: 24 March 1993