CB HOLDINGS LIMITED

Company number 06003418

11 officers / 7 resignations

MASON, Andrew James

• Correspondence address: 8 Silverdale Gardens, Wordsley, West Midlands, DY8 5NU
• Role: Secretary
• Appointed on: 14 December 2007
• Nationality: British
• Occupation: Group Financial Controller

RILEY, Edward John

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: September 1957
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WILLIAMSON, Peter John

• Correspondence address: 3 Bismarck Strasse, Schriesheim, Bw, Germany, 69198
• Role: Director
• Date of birth: April 1966
• Appointed on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HAMSARD 3008 LIMITED

• Correspondence address: Ibp Conex Ltd, Whitehall Road, Tipton, West Midlands, United Kingdom, DY4 7JU
• Role: Director
• Appointed on: 12 January 2007

Registered in a European Economic Area What's this?

• Place registered: IBP CONEX LTD, UK
• Registration number: 04294361

BINNEY, Adrian Philip

• Correspondence address: Aldby House Stackhouse Lane, Stackhouse Giggleswick, Settle, North Yorkshire, BD24 0DW
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Chartered Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2006
• Resigned on: 12 January 2007

BINNEY, Adrian Philip

• Correspondence address: Aldby House Stackhouse Lane, Stackhouse Giggleswick, Settle, North Yorkshire, BD24 0DW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 January 2007
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVANS, Jonathan Denvir

• Correspondence address: 91 Back Lane, Whittington, Lichfield, Staffordshire, WS14 9SA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 October 2007
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAASSEN, Frank, Dr

• Correspondence address: 23 Stormont Road, Highgate, London, N6 4NS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 January 2007
• Resigned on: 28 April 2008
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Partner

MURCH, Trevor James

• Correspondence address: 35 Gill Bank Road, Middleton, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 January 2007
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2006
• Resigned on: 12 January 2007