CC HOLDCO 3 LIMITED

Company number 03709276

19 officers / 18 resignations

MERRIFIELD, Benjamin John

• Correspondence address: 1.19, 1 Cornhill, Cornhill, London, England, EC3V 3ND
• Role: Director
• Date of birth: July 1981
• Appointed on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AYRES, Wendy

• Correspondence address: 44 St Pauls Close, Ealing, London, W5 3JQ
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 2 July 2002
• Nationality: British

MALONE, Helen

• Correspondence address: 50 Millennium Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NN
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 11 March 2015
• Nationality: Irish
• Occupation: Chartered Secretary

MEZHER, David Richard

• Correspondence address: 40 Clifden Road, Twickenham, Middlesex, TW1 4LX
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Finance Director

O'CONNOR, David

• Correspondence address: 42 Whitecliffe, White Church Road, Rathfarnham, Dublin, 16
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 29 May 2007
• Nationality: Irish

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1999
• Resigned on: 24 January 2001

ABBOTT, Fiona Kate

• Correspondence address: 42 Berrymede Road, London, W4 5JD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 18 March 1999
• Resigned on: 19 April 1999
• Nationality: Australian
• Occupation: Recruitment Consultant

ABBOTT, Philip James

• Correspondence address: 13 Cowper Road, London, W7 1EL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 March 1999
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOBS, Gaskell Edward

• Correspondence address: 1 Dewhurst Road, London, W14 0ET
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 January 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Chartered Accountant

KOTRYS, Paul

• Correspondence address: 21 Copperfield Close, Stotfold, Hitchin, Hertfordshire, England, SG5 4GA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 March 2015
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MC CARTHY, Patrick

• Correspondence address: 36 Oaklands Park, Sandymount, Dublin, Co Dublin, Ireland, 4
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 February 2010
• Resigned on: 11 March 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Hotelier

MCLEARY, Robert Johnstone

• Correspondence address: 21 Glendar Drive, Muristone, Livingstone, EH54 9HX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 January 2000
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Company Director

MCMAHON, Dermot

• Correspondence address: 1 Castle Laurel, Oola, Limerick, Co Limerick, Ireland
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 5 February 2010
• Resigned on: 11 March 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MOYES, Andrew Mark

• Correspondence address: 6 Forest Lane, Chippenham, Wiltshire, United Kingdom, SN15 3QU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 February 2010
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Retail Manager/Retail Director

RYALL, John

• Correspondence address: 3 Myrtle Grove, Stillorgan, Dublin, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 February 2010
• Resigned on: 11 March 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

SYKES, David Frederick

• Correspondence address: 5 Castle Park, Monkstown, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 October 2003
• Resigned on: 11 March 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Stockbroker

WALSHE, Kieran

• Correspondence address: 31 Fairyfield, Parteen, County Clare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 October 2003
• Resigned on: 6 May 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 5 February 1999
• Resigned on: 18 March 1999

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 5 February 1999
• Resigned on: 18 March 1999