Advanced company searchLink opens in new window

CPS HOLDINGS (NO.2) LIMITED

Company number 03610040

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

WALTER, Joyce

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Secretary
Appointed on
16 December 2009

HATTENDORF, Mark

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
August 1974
Appointed on
19 December 2014
Nationality
German
Country of residence
Germany
Occupation
Accountant

WALTER, Joyce

Correspondence address
No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
April 1951
Appointed on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
5 August 1998
Resigned on
1 December 1998

BAKER, John Michael

Correspondence address
Pedlars, The Chase, Kingswood, Surrey, KT20 6HZ
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
25 January 2007

HILL, Elliot Robert Greatrex

Correspondence address
Flat 1, 143 Holland Park Avenue, London, W11 4UT
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
31 January 2006

MANSFELD, Thomas

Correspondence address
19e, Zikadenweg, 22043 Hamburg, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
25 January 2007
Resigned on
16 December 2009

SHARMAN, Carl John

Correspondence address
6 Days Green, Capel St Mary, Ipswich, Suffolk, IP9 2HZ
Role Resigned
Secretary
Appointed on
12 February 2001
Resigned on
2 August 2004

WEBBER, Ian James

Correspondence address
Middle Barn Goose Green, Hadlow, Kent, TN11 0JJ
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
5 May 1999

WRIGHT, Martin Charles

Correspondence address
6 Western Avenue, Felixstowe, Suffolk, IP11 9SB
Role Resigned
Secretary
Appointed on
5 May 1999
Resigned on
12 February 2001

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
5 August 1998
Resigned on
1 December 1998

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
5 August 1998
Resigned on
1 December 1998

JOHN, Andrew Lloyd

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
July 1952
Appointed on
16 December 2009
Resigned on
3 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

KRANICH, Ulrich

Correspondence address
Weidenkamp 4, Handorf, 21447, Germany
Role Resigned
Director
Date of birth
March 1950
Appointed on
31 January 2006
Resigned on
1 February 2009
Nationality
German
Country of residence
Germany
Occupation
Director

MILES, Raymond Reginald

Correspondence address
32 Redburn Street, London, SW3 4BX
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 December 1998
Resigned on
1 October 2001
Nationality
British
Country of residence
England
Occupation
Director

NICKLIN, David Royston

Correspondence address
17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS
Role Resigned
Director
Date of birth
August 1951
Appointed on
31 January 2006
Resigned on
26 March 2007
Nationality
British
Occupation
Director

NICKLIN, David Royston

Correspondence address
17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 October 2001
Resigned on
1 June 2005
Nationality
British
Occupation
Director

RAU, Wilfried

Correspondence address
Bischofsholer Damm 34, Hannover, 30173, Germany
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 February 2009
Resigned on
30 November 2014
Nationality
German
Country of residence
Germany
Occupation
Director

REEVE, Michael

Correspondence address
11 Tiberius Gardens, Witham, Essex, CM8 1HJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
26 March 2007
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Director

WEBBER, Ian James

Correspondence address
16 The Close, Sevenoaks, Kent, TN13 2HE
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 December 1998
Resigned on
31 January 2006
Nationality
British
Occupation
Director