CB (OLDCO) LIMITED

Company number 04109413

15 officers / 13 resignations

CHAMPION, Thomas Michael

• Correspondence address: 1 Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Alexander Patrick

• Correspondence address: 1 Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MERRON, Andrew

• Correspondence address: The Old Rectory, Cromer Road, Beeston Regis, Norfolk, NR27 9NG
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 31 October 2015
• Nationality: British
• Occupation: Company Director

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2000
• Resigned on: 16 November 2000

ANDREWS, Jason

• Correspondence address: 1 Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 October 2015
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENTLEY, John Douglas

• Correspondence address: 1 Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 October 2015
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Timothy James

• Correspondence address: 1 Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 February 2017
• Resigned on: 24 April 2019
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

GOODWIN, Nicholas David

• Correspondence address: Towerpoint, 4th Floor, 44, North Road, Brighton, East Sussex, England, BN1 1YR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 October 2016
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Nicholas David

• Correspondence address: 1 Jubilee Street, Brighton, East Sussex, United Kingdom, BN1 1GE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 October 2015
• Resigned on: 9 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALES, Nicholas Joe

• Correspondence address: 1 Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 29 June 2021
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEAN, Charles Robert William

• Correspondence address: 1 Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 April 2017
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MERRON, Andrew

• Correspondence address: The Old Rectory, Cromer Road, Beeston Regis, Norfolk, NR27 9NG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 November 2000
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERRON, Sinead Mary

• Correspondence address: The Old Rectory, Cromer Road, Beeston Regis, Norfolk, NR27 9NG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 November 2000
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Anthony Martin

• Correspondence address: 1 Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 January 2021
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2000
• Resigned on: 16 November 2000