3C HOLDINGS LIMITED

Company number 03610048

37 officers / 35 resignations

LONGDON, Steven John

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCKENZIE, Fraser Wilson

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOLTON, Jonathan Mark

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 21 October 2008
• Nationality: British

BUNTON, Victoria

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 26 October 2011
• Resigned on: 20 December 2012

CALDER, Samantha Jane

• Correspondence address: Cowslip Cottage, Roade Hill Ashton, Northampton, Northamptonshire, NN7 2JH
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 28 September 2006
• Nationality: British

CROWHURST, Georgina Violet

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 15 October 2019
• Resigned on: 28 January 2020

DE FEO, Caterina

• Correspondence address: Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 31 August 2010
• Nationality: Italian
• Occupation: Chartered Secretary

FAVIER TILSTON, Claire

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 10 January 2013
• Nationality: British

HARDMAN, Steven Neville

• Correspondence address: Merrywood, Sion Hill, Bath, Avon, BA1 2UL
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 16 July 2004
• Nationality: British

HARDMAN, Steven Neville

• Correspondence address: The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 16 August 2004
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 20 December 2012
• Resigned on: 17 May 2019

WATERHOUSE, Alan

• Correspondence address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
• Role (Resigned): Secretary
• Appointed on: 5 August 1998
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1998
• Resigned on: 5 August 1998

BURNS, Phillip Wesley

• Correspondence address: Flat 15, 12 Bourchier Street, London, W1D 4HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 July 2003
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CASSELLS, Leslie James Davidson

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 January 2004
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Finance Director

DAVIES, John Singleton

• Correspondence address: Swan Farm, Llangynhafal, Denbigh, Denbighshire, LL16 4LN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 April 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ETHERIDGE, Hugh Charles

• Correspondence address: 5 Springfield Place, Bath, Avon, BA1 5RA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 September 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARDMAN, Steven Neville

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 August 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

HARDMAN, Steven Neville

• Correspondence address: The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 October 2003
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Solicitor

HUNTINGTON, John Michael

• Correspondence address: Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 12 April 1999
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Accountant

JENNINGS, Stephen Nigel

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 August 2009
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KELLY, Robert David Lindsay

• Correspondence address: Glanville House, Alcester Road Wooton Wawen, Henley In Arden, Warwickshire, B95 6BQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 August 1998
• Resigned on: 15 January 1999
• Nationality: Welsh
• Country of residence: England
• Occupation: Managing Director

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 September 2003
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Chief Executive

ORTS-LLOPIS, Vicente Federico

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 2009
• Resigned on: 31 January 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PRIOR, Ruth Catherine

• Correspondence address: 56 Northchurch Road, London, N1 4EJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 September 2003
• Resigned on: 15 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SANDY, Nigel Desmond Alexander

• Correspondence address: 3 Collett Way, Frome, Somerset, BA11 2XN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 May 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SERRANO MINCHAN, Agustin

• Correspondence address: Ground Floor West, 900, Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7RG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 August 2009
• Resigned on: 11 February 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Technical Civil Engineer

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 July 2003
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Paul

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2009
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TRENDELL, William Anthony

• Correspondence address: Victorian Rendezvous, 18 Rectory Close Merrow, Guildford, Surrey, GU4 7AR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 April 1999
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATERHOUSE, Alan

• Correspondence address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 October 2003
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Company Secretary

WATERHOUSE, Alan

• Correspondence address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 August 1998
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Accountant

WEBB, Steven John

• Correspondence address: 17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 August 1998
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Company Secretary

WELSH, Christopher Kentigern

• Correspondence address: All Saint's Manor House Church Lane, Aston, Sheffield, S26 2AX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 August 1998
• Resigned on: 15 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

WYNN, Paul David, Non-Exectuive Director

• Correspondence address: The Tythe Barn, 3 Wordsworth Court, Water Hall Lane, Penistone, S36 8EQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 August 1998
• Resigned on: 25 September 1998
• Nationality: British
• Country of residence: England
• Occupation: General Manager