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C.S.F.M (HOLDINGS) LIMITED

Company number 03283012

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Officers: 29 officers / 27 resignations

BENISON, Elizabeth Michelle

Correspondence address
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
March 1967
Appointed on
21 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ROBERTS, Joanne

Correspondence address
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
April 1969
Appointed on
22 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ANDERSEN, Henrik

Correspondence address
14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
19 May 2009
Nationality
Danish
Occupation
Cfo

GRAVENHORST, Jeff Olsen

Correspondence address
6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
Role Resigned
Secretary
Appointed on
30 May 2002
Resigned on
30 September 2005
Nationality
Danish
Occupation
Director

LYONS, Malcolm Denis

Correspondence address
87 Neville Road, Shirley, Solihull, West Midlands, B90 2QX
Role Resigned
Secretary
Appointed on
27 March 1997
Resigned on
14 July 2002
Nationality
British

MUTH, Graham Lewis

Correspondence address
The Vicarage 34 Selly Wick Road, Selly Park, Birmingham, West Midlands, B29 7JA
Role Resigned
Secretary
Appointed on
17 January 1997
Resigned on
27 March 1997
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 November 1996
Resigned on
17 January 1997

AHMED, Jahangeer

Correspondence address
25 Hammond End, Farnham Common, Slough, Berkshire, United Kingdom, SL2 3LG
Role Resigned
Director
Date of birth
March 1956
Appointed on
11 April 2002
Resigned on
8 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSEN, Henrik

Correspondence address
14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 October 2005
Resigned on
30 November 2011
Nationality
Danish
Country of residence
United Kingdom
Occupation
Cfo

BRABIN, Matthew Edward Stanley

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 August 2016
Resigned on
16 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BRABIN, Matthew Edward Stanley

Correspondence address
12 Marshall Road, Godalming, Surrey, GU7 3AS
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 March 2009
Resigned on
13 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

GETHIN, Corinne

Correspondence address
3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
Role Resigned
Director
Date of birth
December 1962
Appointed on
11 April 2002
Resigned on
27 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAVENHORST, Jeff Olsen

Correspondence address
6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 May 2002
Resigned on
30 September 2005
Nationality
Danish
Occupation
Director

HAMILTON, Stephanie Louise

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
October 1971
Appointed on
22 February 2021
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head People & Culture

LEIGH, Philip John

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 February 2019
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

LYONS, Malcolm Denis

Correspondence address
87 Neville Road, Shirley, Solihull, West Midlands, B90 2QX
Role Resigned
Director
Date of birth
February 1952
Appointed on
27 March 1997
Resigned on
14 July 2002
Nationality
British
Country of residence
England
Occupation
Director

MCDERMOTT, Thomas Asicus

Correspondence address
Carmel 69 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HH
Role Resigned
Director
Date of birth
April 1952
Appointed on
27 March 1997
Resigned on
11 April 2002
Nationality
British
Occupation
Director

OPENSHAW, Robert David

Correspondence address
Millers Brook Chertsey Road, Chobham, Woking, Surrey, GU24 8NB
Role Resigned
Director
Date of birth
May 1949
Appointed on
11 April 2002
Resigned on
27 October 2010
Nationality
British
Country of residence
England
Occupation
Director

PATEL, Purvin Kumar Madhusudan

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
September 1973
Appointed on
16 June 2020
Resigned on
23 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

PLUCNAR JENSEN, Barbara

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
July 1971
Appointed on
4 October 2016
Resigned on
28 February 2019
Nationality
Danish
Country of residence
England
Occupation
Chief Financial Officer

RAMSDEN, Brian

Correspondence address
Hamble House, Green Lane, Lower Swanwick, Hampshire, SO31 7DF
Role Resigned
Director
Date of birth
August 1935
Appointed on
27 March 1997
Resigned on
11 April 2002
Nationality
British
Occupation
Director

RICHARDSON, Peter James

Correspondence address
Meadow End, Holy Cross Lane, Belbroughton, West Midlands, DY9 9SH
Role Resigned
Director
Date of birth
April 1946
Appointed on
27 March 1997
Resigned on
11 April 2002
Nationality
British
Country of residence
Great Britain
Occupation
Director

SYKES, Richard Ian

Correspondence address
Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
Role Resigned
Director
Date of birth
December 1970
Appointed on
12 March 2012
Resigned on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

VAN DER WAAG, Bruce Andrew

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 May 2019
Resigned on
22 October 2021
Nationality
Dutch
Country of residence
England
Occupation
Chief Financial Officer

VESTERGAARD, Jorn

Correspondence address
Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 June 2015
Resigned on
3 October 2016
Nationality
Danish
Country of residence
United Kingdom
Occupation
Cfo

EFFECTORDER LIMITED

Correspondence address
39 Newhall Street, Birmingham, West Midlands, B3 3DY
Role Resigned
Director
Appointed on
17 January 1997
Resigned on
27 March 1997

ETCHCO (NUMBER 6) LIMITED

Correspondence address
25 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AD
Role Resigned
Director
Appointed on
17 January 1997
Resigned on
27 March 1997

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
25 November 1996
Resigned on
17 January 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
25 November 1996
Resigned on
17 January 1997