C. CZARNIKOW LIMITED

Company number 03215084

49 officers / 42 resignations

BOOTH, Matthew James Spencer

• Correspondence address: 28 Ropemaker Place, Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 27 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Banking

CAVE, Robin

• Correspondence address: Paternoster House, 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Czarnikow Group

LUBBE, Andre

• Correspondence address: 10 Grosvenor Street, Weston Centre, London, England, W1K 4QY
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 17 July 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Marketing Director

MORRISON, Richard Iain

• Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 16 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Performance Director

RANDLES, Julian Norman Cyril

• Correspondence address: Paternoster House, 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROOK, William James

• Correspondence address: Paternoster House, 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 21 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Sugar Trader

WESTON, Paul Michael

• Correspondence address: 28 Ropemaker Place, Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 3 November 2017
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

ALLY, Bibi Rahima

• Correspondence address: 68 Ruskin Road, Carshalton, Surrey, SM5 3DH
• Role (Resigned): Secretary
• Appointed on: 18 June 1996
• Resigned on: 17 October 1996
• Nationality: British

NICKSON, Jeremy David

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Secretary
• Appointed on: 17 October 1996
• Resigned on: 1 February 2013
• Nationality: British

BARNEBY, John Henry

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 October 1996
• Resigned on: 21 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BARRACK, Sebastian Saywell

• Correspondence address: Paternoster House, 65, St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 2 August 2012
• Resigned on: 26 April 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

BOHBOT, Jean-Luc Robert

• Correspondence address: 24 Chiswell Street, London, England, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 June 2011
• Resigned on: 31 July 2012
• Nationality: French
• Country of residence: Singapore
• Occupation: Trader

BRENAN, Anne Bernadette

• Correspondence address: 7 Cairo Street, South Coogee, Nsw 2034, Australia
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 2006
• Resigned on: 31 March 2008
• Nationality: Irish
• Occupation: Director Alternate

BRENNAN, Alexander Norman

• Correspondence address: 18 Glenview Street, Greenwich, Nsw, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 October 2001
• Resigned on: 1 June 2006
• Nationality: Australian
• Occupation: Director

BURMAN, John Edmun

• Correspondence address: 2 Hiriri Avenue, Remuera, Auckland, Auckland, 1005
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 November 1996
• Resigned on: 23 February 1998
• Nationality: Australian
• Occupation: Managing Director

CARR, Mark Ian, Dr

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 July 2004
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 18 June 1996
• Resigned on: 17 October 1996
• Nationality: British
• Occupation: Company Director

DAVENPORT, Harvey John

• Correspondence address: Clovercroft Main Street, Glapthorn, Cambridgeshire, PE8 5BE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 July 2004
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director (Alternate)

DAVENPORT, Harvey John

• Correspondence address: Clovercroft Main Street, Glapthorn, Cambridgeshire, PE8 5BE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 April 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Kevin Cyril

• Correspondence address: Forge Cottage, 34 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 April 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELD, Kevin Cyril

• Correspondence address: Forge Cottage, 34 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 November 1996
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINDLER, Jonathan Paul

• Correspondence address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 November 1996
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Finance Director

FRAWLEY, Peter Thomas

• Correspondence address: 49 Wycombe Road Neutral Bay, Sydney, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 26 November 1996
• Resigned on: 8 March 1999
• Nationality: Australian
• Occupation: General Manager

GLASSON, Ian David

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 June 2006
• Resigned on: 8 June 2011
• Nationality: Australian
• Occupation: Managing Director

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 September 2005
• Resigned on: 26 June 2006
• Nationality: British
• Occupation: Company Secretary

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 April 2003
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Alternate Director Company Sec

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 July 2000
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

HOOPER, David Ross

• Correspondence address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 November 1996
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Company Secretary

JACKSON, Peter John

• Correspondence address: Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 November 1996
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Managing Director

KENWARD, Paul Robert

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 March 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

KIRBY, Peter Maxwell

• Correspondence address: Appartment 2a, 63-65 Kirribilli Avenue, Kirribilli, New South Wales, Australia, 2061
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 March 1999
• Resigned on: 10 October 2001
• Nationality: Australian
• Occupation: Company Director

LANGLANDS, David Robin

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 November 2008
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LEE, Paul Allan

• Correspondence address: 4 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 September 2005
• Resigned on: 26 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Deputy Cfo

LEE, Paul Allan

• Correspondence address: 4 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 April 2003
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Control

LEE, Richard John

• Correspondence address: 24 Chiswell Street, London, EC1Y 4SG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 April 2009
• Resigned on: 20 January 2012
• Nationality: Australian
• Occupation: Company Director