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CMS DISTRIBUTION LIMITED

Company number 02214562

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Officers: 20 officers / 16 resignations

BURKE, Tom

Correspondence address
2nd Floor, 15 Worship Street, London, EC2A 2DT
Role Active
Secretary
Appointed on
1 February 2006
Nationality
Irish

BURKE, Tom

Correspondence address
2nd Floor, 15 Worship Street, London, EC2A 2DT
Role Active
Director
Date of birth
July 1973
Appointed on
1 February 2006
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

CONSTANTINOU, Onofrios

Correspondence address
1 Berthold Mews, Beaulieu Drive, Waltham Abbey, Essex, EN9 1JS
Role Active
Director
Date of birth
February 1967
Appointed on
1 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

SALMON, Frank Joseph

Correspondence address
6 View Road, Highgate, London, N6 4DA
Role Active
Director
Date of birth
August 1965
Appointed before
30 June 1991
Nationality
Irish
Country of residence
England
Occupation
Director

CALLAGHAN, Michael

Correspondence address
8 Corheens, Breaffy, Castlebar, Mayo, Ireland, IRISH
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
1 February 2006
Nationality
Irish
Occupation
Finance Director

CROOK, Andrew James

Correspondence address
5 Stanstead Manor, Sutton, Surrey, SM1 2AY
Role Resigned
Secretary
Appointed before
30 June 1991
Resigned on
30 June 1992
Nationality
British

EGAN, Patricia

Correspondence address
22 Hutton Grove, Finchley, London, N12
Role Resigned
Secretary
Appointed on
30 June 1992
Resigned on
30 April 1999
Nationality
Irish

FROUDE, Elizabeth Mary

Correspondence address
St. Giles, Warrendene Road, Hughenden Valley, Buckinghamshire, HP14 4LX
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
1 July 2003
Nationality
British
Occupation
Finance Director

MULHERN, Frank

Correspondence address
13 Old Oak Road, London, W3 7HN
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
31 December 1999
Nationality
British

BASS, Andrew Paul

Correspondence address
120 Airedale Avenue South, Chiswick, London, W4 2PX
Role Resigned
Director
Date of birth
December 1960
Appointed on
17 September 2014
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CALLAGHAN, Michael

Correspondence address
8 Corheens, Breaffy, Castlebar, Mayo, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 July 2003
Resigned on
5 January 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

EGAN, Patricia

Correspondence address
22 Hutton Grove, Finchley, London, N12
Role Resigned
Director
Date of birth
November 1963
Appointed on
5 June 1997
Resigned on
30 April 1999
Nationality
Irish
Occupation
Accountant

FROUDE, Elizabeth Mary

Correspondence address
St. Giles, Warrendene Road, Hughenden Valley, Buckinghamshire, HP14 4LX
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 January 2000
Resigned on
1 July 2003
Nationality
British
Occupation
Finance Director

JONES, Ian Charles

Correspondence address
15 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BB
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 October 2006
Resigned on
1 November 2007
Nationality
British
Occupation
Managing Director

NOONAN, Luke

Correspondence address
Units 2 & 3, Sovereign Business Centre, Stockingswater Lane, Enfield, England, EN3 7JX
Role Resigned
Director
Date of birth
January 1974
Appointed on
24 September 2010
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Purchasing Director

PRESTON, Nicholas Simon

Correspondence address
2nd Floor, 15 Worship Street, London, EC2A 2DT
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 January 2013
Resigned on
11 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROUGHLEY, Paul Nicholas

Correspondence address
2nd Floor, 15 Worship Street, London, EC2A 2DT
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 January 2013
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Stephen Paul

Correspondence address
Willow Barn, Leigh Delamere, Wiltshire, SN14 6JZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 October 1997
Resigned on
31 October 2005
Nationality
British
Occupation
Company Director

SOWDEN, Mark

Correspondence address
24 Scrubs Lane, London, NW10 6RA
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 January 2013
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWEENEY, Bernadette

Correspondence address
3 Granville Court, London, N12 0HL
Role Resigned
Director
Date of birth
July 1958
Appointed before
30 June 1991
Resigned on
31 October 1991
Nationality
Irish
Occupation
Director