CB (1994) LIMITED

Company number SC147754

33 officers / 31 resignations

APPLEBY, Francesca

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role: Secretary
• Appointed on: 7 October 2014

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role: Director
• Date of birth: October 1973
• Appointed on: 7 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNETT, Andrew Alan

• Correspondence address: 38 Templeland Road, Edinburgh, Lothian, EH12 8RP
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 29 June 2001
• Nationality: British

CROSS, Anthony

• Correspondence address: 38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

DEEGAN, Jayne

• Correspondence address: 5 Hardstruggle Row, Eskdaleside, Sleights, North Yorkshire, YO22 5ET
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 17 January 2004
• Nationality: British

HARRIS, Claire Louise

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 7 October 2014

KAY, Carol Ann

• Correspondence address: 2 The Stackyard, Milnathort, Kinross, KY13 9GF
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 1 July 1997
• Nationality: British

MILLER, Nicola Jane

• Correspondence address: 27 Hillston Close, Hartlepool, TS26 0PE
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 23 March 2004
• Nationality: British

RUDD, Susan Clare

• Correspondence address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 30 November 2006
• Nationality: British

STEWART, Claire Susan

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 6 July 2011
• Nationality: British

TYRRELL, Helen

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 6 July 2011
• Resigned on: 1 February 2013

BRODIES WS

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1993
• Resigned on: 1 June 1994

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 152 Bath Street, Glasgow, Scotland, G2 4TB
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 15 January 2002

ARMSTRONG, Michael John

• Correspondence address: Hunters Gate 56 Palace Road, Ripon, North Yorkshire, HG4 1HA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 January 2002
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Property Director

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 July 2008
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNETT, Andrew Alan

• Correspondence address: 38 Templeland Road, Edinburgh, Lothian, EH12 8RP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 1997
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CAMPBELL, Alistair Carnegie

• Correspondence address: 50 Inverleith Place, Edinburgh, EH3 5QB
• Role (Resigned): Nominee Director
• Date of birth: February 1954
• Appointed on: 29 November 1993
• Resigned on: 31 May 1994
• Nationality: British

DANDO, Stephen Peter

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 June 2010
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUTTON, Philip

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 October 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIER, Ian Birrell

• Correspondence address: 5 Forrest Drive, Bearsden, G61 4SJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 1999
• Resigned on: 24 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRIFFITHS, Neil Robert Ceidrych

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GUILD, David William Alan

• Correspondence address: 1a Belford Park, Edinburgh, EH4 3DP
• Role (Resigned): Nominee Director
• Date of birth: May 1953
• Appointed on: 29 November 1993
• Resigned on: 31 May 1994
• Nationality: British

GUNDRY, Richard

• Correspondence address: Holgate Farm 29 The Street, Bunwell, Norwich, Norfolk, NR16 1NA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 January 2002
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Director

JENKINS, Stuart Nicol

• Correspondence address: Parkview, 7 Arden Drive, Giffnock, Glasgow, Lanarkshire, G46 7AF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 July 1997
• Resigned on: 6 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KAY, Robert Duncan

• Correspondence address: 2 The Stackyard, Milnathort, Kinross, KY13 9GF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 May 1994
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Director

KEMP, Deborah Jane

• Correspondence address: 6 Station Road, Hampton In Arden, Solihull, B92 0BJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 2003
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAING, Peter John

• Correspondence address: 56/1 Timberbush, Leith, Edinburgh, Midlothian, EH6 6QH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 January 2002
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Financial Director

MACKINNON, David Donaldson

• Correspondence address: 15 Victoria Road, Gourock, PA19 1LD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 July 2000
• Resigned on: 15 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

MCDONALD, Robert James

• Correspondence address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 2003
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

PRESTON, Neil David

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2003
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDS, John Robert

• Correspondence address: 11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 January 2002
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TURNBULL, Ronald

• Correspondence address: 16 Willow Road, Dairy Lane Estate, Houghton Le Spring, Tyne & Wear, DH4 5QF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 January 2002
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Financial Director

WHITESIDE, Roger Mark

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 August 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director