CNH SUBSIDIARY LTD

Company number 03182741

31 officers / 30 resignations

CASSIS, Rami

• Correspondence address: Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
• Role: Director
• Date of birth: October 1968
• Appointed on: 22 July 2010
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Company Director

ARDEN, Richard Brian

• Correspondence address: 5th Floor, 10 Charles Ii Street, London, SW1Y 4AA
• Role (Resigned): Secretary
• Appointed on: 22 July 2010
• Resigned on: 12 May 2011

BLUNDELL, Phillip Robert

• Correspondence address: 121 Cambridge Road, Teddington, Middlesex, England, TW11 8DF
• Role (Resigned): Secretary
• Appointed on: 12 May 2011
• Resigned on: 1 December 2011

BLUNDELL, Phillip Robert

• Correspondence address: 121 Cambridge Road, Teddington, Middlesex, TW11 8DF
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 22 July 2010
• Nationality: British
• Occupation: Accountant

PANCZAK, Eric John

• Correspondence address: 107 Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4EP
• Role (Resigned): Secretary
• Appointed on: 17 June 1996
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Company Director

WILLIAMSON, David Simon

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 1 March 2012
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 3 April 1996
• Resigned on: 17 June 1996

ARDEN, Richard Brian

• Correspondence address: Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 July 2010
• Resigned on: 12 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLUNDELL, Phillip Robert

• Correspondence address: 121 Cambridge Road, Teddington, Middlesex, TW11 8DF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 April 1998
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARMAN, David John

• Correspondence address: Cayzer House 30, Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 December 2011
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTLE, Paul, Dr

• Correspondence address: The Orchards Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AW
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 17 June 1996
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Venture Capitalist

COOKE, Timothy Mirfield, Dr

• Correspondence address: 1 Foster Road, London, W4 4NY
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 June 1996
• Resigned on: 10 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRITCHLOW, Robert Howard

• Correspondence address: Weybourne Nuns Walk, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 March 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, David Ioan

• Correspondence address: Cantref, 32 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 13 July 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLESWORTHY, Terence John

• Correspondence address: 14 Herrick Drive, Ipswich, Ma01938, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 June 1996
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Company Director

HARROP, Peter John, Dr

• Correspondence address: Isis Wingate Road, Long Sutton, Basingstoke, Hampshire, RG25 1SZ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 16 September 1996
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Director

JACKSON, Michael Edward Wilson

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 December 2008
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

LAST, Richard

• Correspondence address: Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 July 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLE, Jeremy Paul, Mr.

• Correspondence address: 17 South Rise, Carshalton, Surrey, SM5 4PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 September 2007
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PANCZAK, Eric John

• Correspondence address: 107 Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4EP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 June 1996
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Company Director

PETERS, Ian

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 March 2004
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Banker

PLUCINSKY, David Joseph

• Correspondence address: 9 Chester Row, London, SW1W 9JF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 May 2002
• Resigned on: 1 October 2008
• Nationality: American
• Occupation: Consultant

RICHARDS, William Samuel Clive

• Correspondence address: Lower Hope, Ullingswick, Hereford, Herefordshire, HR1 3JF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 12 February 1998
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RUBIN, Simon Phillip

• Correspondence address: Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 July 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAFE, Laurence, Dr

• Correspondence address: 64 Wolsey Road, East Molesey, Surrey, KT8 9EW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 June 1996
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Simon Mark

• Correspondence address: Cayzer House 30, Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 2011
• Resigned on: 16 October 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

VONU, Timm

• Correspondence address: 516 Rue Orleanis, Barrington Illinois 60010, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 August 1997
• Resigned on: 21 July 1999
• Nationality: American
• Occupation: Computer Software Ceo

WARRINER, Michael Francis

• Correspondence address: 51 Altenburg Gardens, London, SW11 1JH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 April 1998
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I T Director

WILLCOCKS, Roger

• Correspondence address: 8 Beeches Road, London, SW17 7LZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 June 1996
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Company Director

WILLIAMSON, David Simon

• Correspondence address: Cayzer House 30, Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 2011
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Director
• Appointed on: 3 April 1996
• Resigned on: 17 June 1996