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CCG FINANCIAL SERVICES LIMITED

Company number 04125984

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Officers: 28 officers / 25 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
22 February 2022

UK Limited Company What's this?

Registration number
03702575

COUGILL, Diane

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
September 1963
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

ROSS, David Christopher

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
February 1969
Appointed on
20 December 2016
Nationality
Irish
Country of residence
England
Occupation
Director

CLARK, Samuel Thomas Budgen

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Secretary
Appointed on
22 July 2011
Resigned on
8 October 2013

CLARK, Samuel Thomas Budgen

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Secretary
Appointed on
23 January 2008
Resigned on
1 June 2010
Nationality
British

CLARKE, Dean

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Resigned
Secretary
Appointed on
4 January 2019
Resigned on
22 February 2022

GOURIET, Geoffrey Costerton

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
3 August 2018
Resigned on
4 January 2019

GREGORY, Jacqueline Anne

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
3 August 2018

HUNTER, Andrew Stewart

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
22 July 2011

MCGROGGAN, Francis

Correspondence address
48 Wardle Road, Sale, Cheshire, M33 3DH
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
23 January 2008
Nationality
Irish
Occupation
Accountant

OWENS, Jennifer

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Secretary
Appointed on
15 December 2000
Resigned on
15 December 2000

BROWN, Roger Michael

Correspondence address
2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 January 2008
Resigned on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Director

BUNYAN, David

Correspondence address
20 Green Booth Close, Yew Tree Park, Dukinfield, Cheshire, SK16 5QU
Role Resigned
Director
Date of birth
September 1962
Appointed on
16 December 2001
Resigned on
23 June 2003
Nationality
British
Occupation
Financial Adviser

DARBY, Ian Stuart

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 June 2010
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOLAN, Joseph Gerard

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
September 1960
Appointed on
15 December 2000
Resigned on
1 June 2010
Nationality
Irish
Country of residence
England
Occupation
Sales Director

EGAN, Scott

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
British
Country of residence
England
Occupation
Director

EROTOCRITOU, Antonios

Correspondence address
1 Minster Court, London, United Kingdom, EC3R 7AA
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 March 2017
Resigned on
1 August 2019
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Deputy Cfo

HODGES, Mark Steven

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 September 2012
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMER, Andrew Charles

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 June 2010
Resigned on
9 January 2013
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Timothy David

Correspondence address
Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
Role Resigned
Director
Date of birth
December 1967
Appointed on
23 January 2008
Resigned on
4 November 2009
Nationality
British
Country of residence
England
Occupation
Director

MALONEY, William Francis

Correspondence address
Whitford House, Dams Lane Allostock, Knutsford, Cheshire, WA16 9JJ
Role Resigned
Director
Date of birth
November 1949
Appointed on
15 December 2000
Resigned on
1 September 2009
Nationality
Irish
Country of residence
England
Occupation
Director

MCGROGGAN, Francis

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
July 1960
Appointed on
15 December 2000
Resigned on
1 June 2010
Nationality
Irish
Country of residence
England
Occupation
Accountant

MUGGE, Mark Stephen

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 September 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Director

PHILIP, Timothy Duncan

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 June 2010
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

REA, Michael Peter

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
February 1966
Appointed on
4 November 2009
Resigned on
1 June 2010
Nationality
British
Country of residence
England
Occupation
Director

SAULTER, Daniel

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Director
Date of birth
July 1978
Appointed on
1 June 2010
Resigned on
8 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Director
Appointed on
15 December 2000
Resigned on
15 December 2000