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CEDAR 2019 LIMITED

Company number 03783015

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Officers: 18 officers / 16 resignations

RICHARDSON, Lee Scott

Correspondence address
Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
Role
Director
Date of birth
July 1972
Appointed on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDSON, Martyn Ford

Correspondence address
Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
Role
Director
Date of birth
May 1969
Appointed on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FITZHUGH, Dirk Olaf

Correspondence address
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role Resigned
Secretary
Appointed on
8 September 1999
Resigned on
1 December 2001
Nationality
British

GEORGE, Timothy Francis

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
11 April 2008
Resigned on
30 June 2017
Nationality
British

MAFFEI, Westley

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
11 September 2018

CARILLION CONSTRUCTION NOMINEES LIMITED

Correspondence address
Birch Street, Wolverhampton, WV1 4HY
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
11 April 2008

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
1 June 1999
Resigned on
8 September 1999

ADAM, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
November 1957
Appointed on
2 April 2007
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EASTWOOD, Simon Paul

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
January 1957
Appointed on
14 December 2000
Resigned on
12 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GIRLING, Christopher Francis

Correspondence address
12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 December 2000
Resigned on
2 April 2007
Nationality
British
Occupation
Finance Director

GREEN, Adam Richard

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 June 2009
Resigned on
18 September 2017
Nationality
British
Country of residence
England
Occupation
National Operations Director

KHAN, Zafar Iqbal

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 October 2016
Resigned on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
8 September 1999
Resigned on
30 April 2001
Nationality
British
Occupation
Chartered Accountant

MILLS, Lee James

Correspondence address
Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Role Resigned
Director
Date of birth
July 1958
Appointed on
11 April 2008
Resigned on
12 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ORRISS, Mark William

Correspondence address
Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
Role Resigned
Director
Date of birth
January 1963
Appointed on
14 May 2013
Resigned on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Development Director

ROBINSON, Roger William

Correspondence address
Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
Role Resigned
Director
Date of birth
April 1951
Appointed on
16 May 2001
Resigned on
30 June 2009
Nationality
British
Occupation
Civil Engineer

SHARPLES, Bernard John

Correspondence address
Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
Role Resigned
Director
Date of birth
April 1948
Appointed on
14 December 2000
Resigned on
16 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
1 June 1999
Resigned on
8 September 1999