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CSL INVESTMENTS LIMITED

Company number 05034304

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Officers: 15 officers / 10 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role
Secretary
Appointed on
15 October 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
06412777

BANKS, Simon James

Correspondence address
Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Role
Director
Date of birth
April 1967
Appointed on
30 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEALE, Edward Christopher Fairfax

Correspondence address
Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Role
Director
Date of birth
July 1973
Appointed on
20 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLETT, Philip Stevenson

Correspondence address
Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Role
Director
Date of birth
August 1961
Appointed on
1 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

LEIGH, Thomas William Elliott

Correspondence address
Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, United Kingdom, UB9 6NZ
Role
Director
Date of birth
November 1971
Appointed on
15 October 2018
Nationality
British
Country of residence
England
Occupation
Director

BANKS, Simon James

Correspondence address
Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Role Resigned
Secretary
Appointed on
12 June 2006
Resigned on
15 October 2018
Nationality
British
Occupation
Director

COLGAN, Thomas Martin

Correspondence address
7 Cedar Drive, Hatch End, Pinner, Middx, HA5 4DD
Role Resigned
Secretary
Appointed on
4 February 2004
Resigned on
12 June 2006
Nationality
British
Occupation
Director

ALDBURY SECRETARIES LIMITED

Correspondence address
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role Resigned
Nominee Secretary
Appointed on
4 February 2004
Resigned on
4 February 2004

BROOKES, Christopher

Correspondence address
10 Highlands, Farnham Common, Slough, Berkshire, SL2 3JR
Role Resigned
Director
Date of birth
November 1956
Appointed on
4 February 2004
Resigned on
12 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLGAN, Thomas Martin

Correspondence address
7 Cedar Drive, Hatch End, Pinner, Middx, HA5 4DD
Role Resigned
Director
Date of birth
October 1964
Appointed on
12 June 2006
Resigned on
11 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOBLE, David John

Correspondence address
Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
13 February 2009
Resigned on
2 January 2018
Nationality
British
Country of residence
England
Occupation
Accountant

FAURE, Didier Joseph Andre

Correspondence address
Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 September 2017
Resigned on
20 June 2018
Nationality
British
Country of residence
England
Occupation
Director

FINCH, Robert Anthony

Correspondence address
108 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QP
Role Resigned
Director
Date of birth
February 1942
Appointed on
30 March 2004
Resigned on
31 March 2006
Nationality
British
Occupation
Company Director

HAWKER, Michael James

Correspondence address
Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
Role Resigned
Director
Date of birth
January 1938
Appointed on
30 March 2004
Resigned on
12 June 2006
Nationality
British
Country of residence
England
Occupation
Businessman

ALDBURY DIRECTORS LIMITED

Correspondence address
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
Role Resigned
Nominee Director
Appointed on
4 February 2004
Resigned on
4 February 2004