CDC LIMITED

Company number 03855059

Filter officers

Filter officers

27 officers / 23 resignations

PURKIS, Matthew James

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Secretary
Appointed on
25 September 2020

BUCKLEY, Colin Hugh

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Director
Date of birth
June 1960
Appointed on
10 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EARL, Jane

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Director
Date of birth
May 1960
Appointed on
19 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SIMS, Carolyn

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Director
Date of birth
May 1965
Appointed on
25 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Godfrey Vaughan

Correspondence address
1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
Role Resigned
Secretary
Appointed on
24 May 2004
Resigned on
29 January 2007

EARL, Jane

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Secretary
Appointed on
19 December 2019
Resigned on
25 September 2020

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Secretary
Appointed on
10 January 2000
Resigned on
2 June 2000

KENDERDINE-DAVIES, Mark Dixon Garth

Correspondence address
14 Dighton Road, London, SW18 1AN
Role Resigned
Secretary
Appointed on
29 January 2007
Resigned on
11 February 2015

LAMB, Patricia Paik Wan

Correspondence address
20 Panbro House Royal Herbert, Pavilions Shooters Hill Road, London, SE18 4PS
Role Resigned
Secretary
Appointed on
2 June 2000
Resigned on
24 May 2004

MORSE, Nicola

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Secretary
Appointed on
11 February 2015
Resigned on
27 April 2016

PARVIEZ, Shazia

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Secretary
Appointed on
28 April 2016
Resigned on
19 December 2019

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
7 October 1999
Resigned on
10 January 2000

BINYON, Robert Francis

Correspondence address
34 Edwardes Square, London, W8 6HH
Role Resigned
Director
Date of birth
January 1951
Appointed on
10 January 2000
Resigned on
2 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CREEK, Martin

Correspondence address
Flat 30 Lowlands, 2-8 Eton Avenue, London, NW3 3EJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
7 October 1999
Resigned on
10 January 2000
Nationality
British
Occupation
Solicitor

DAVIES, Godfrey Vaughan

Correspondence address
1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
Role Resigned
Director
Date of birth
June 1953
Appointed on
24 May 2004
Resigned on
14 July 2015
Nationality
British
Country of residence
England
Occupation
Accountant

DIESS, John Paul

Correspondence address
123 Victoria Street, London, England, SW1E 6DE
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 August 2013
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Accountant

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Director
Date of birth
October 1953
Appointed on
2 June 2000
Resigned on
2 June 2000
Nationality
British
Country of residence
Uk
Occupation
General Counsel & Group Secret

LAING, Richard George

Correspondence address
Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
Role Resigned
Director
Date of birth
February 1954
Appointed on
2 June 2000
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant/Finance D

MACTAVISH, Clive Robert

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Director
Date of birth
July 1970
Appointed on
28 April 2016
Resigned on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MORSE, Nicola Hazel

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Director
Date of birth
November 1966
Appointed on
14 July 2015
Resigned on
27 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

NOBLE, Diana Georgina

Correspondence address
123 Victoria Street, London, England, SW1E 6DE
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 August 2013
Resigned on
18 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

OWERS, Paul William

Correspondence address
The Bramblings, The Green, Horsted Keynes, West Sussex, RH17 7AW
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 August 2002
Resigned on
24 May 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

RANDELL, Charles David

Correspondence address
SE21
Role Resigned
Director
Date of birth
June 1958
Appointed on
7 October 1999
Resigned on
10 January 2000
Nationality
British
Occupation
Solicitor

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
7 October 1999
Resigned on
7 October 1999
Nationality
British
Occupation
Solicitor

WATKINS, Raymond George

Correspondence address
16 Sporhams, Basildon, Essex, SS16 5TT
Role Resigned
Director
Date of birth
December 1946
Appointed on
10 January 2000
Resigned on
2 June 2000
Nationality
British
Occupation
Tax Director

WHITFIELD, Joseph Laurian

Correspondence address
29 Prior Street, Greenwich, London, SE10 8SF
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 August 2000
Resigned on
30 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 October 1999
Resigned on
7 October 1999
Nationality
British
Occupation
Company Secretary