A1-CBISS LIMITED

Company number 02414633

20 officers / 17 resignations

DUGGAN, Stephen Paul

• Correspondence address: 5 Valiant Way, Lairdside Technology Park, Birkenhead, England, CH41 9HS
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 9 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SANDS, Trevor Martin

• Correspondence address: 5 Valiant Way, Lairdside Technology Park, Birkenhead, England, CH41 9HS
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

THORNEYCROFT, Sam

• Correspondence address: 5 Valiant Way, Lairdside Technology Park, Birkenhead, England, CH41 9HS
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DUGGAN, Stephen

• Correspondence address: 8 Hickory Grove, Melling, Liverpool, Merseyside, L31 1LE
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Accountant

GALLAGHER, Anthony James

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 5 May 2020

MCQUE, Margaret Anne

• Correspondence address: 11 Kingsbrook Way, Bebington, Wirral, Merseyside, L63 5NG
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 9 October 2006
• Nationality: British

MORRISON, John

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 5 May 2020
• Resigned on: 3 September 2021

BANCROFT, John Lindley

• Correspondence address: 1 Chaffinch Way, Winsford, Cheshire, CW7 1SD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 July 1997
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Company Director

CHEVILLION, Christophe

• Correspondence address: 5 Valiant Way, Lairdside Technology Park, Birkenhead, England, CH41 9HS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 September 2021
• Resigned on: 30 September 2022
• Nationality: French
• Country of residence: France
• Occupation: President

GIBBES, Barbara

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 June 2020
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HENDERSON, John Iain

• Correspondence address: Linden House Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 October 2006
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANE, Neil Edward

• Correspondence address: The Mulberry, 19 Silsoe Road, Fitton, Bedfordshire, MK45 5EE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 October 2006
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMPENAR, Stéphane

• Correspondence address: 5 Valiant Way, Lairdside Technology Park, Birkenhead, England, CH41 9HS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 September 2021
• Resigned on: 31 May 2023
• Nationality: French
• Country of residence: France
• Occupation: Cfo

LINGWOOD, Nigel Peter

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 March 2016
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCQUE, Margaret Anne

• Correspondence address: 11 Kingsbrook Way, Bebington, Wirral, Merseyside, L63 5NG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 March 1998
• Resigned on: 9 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MCQUE, Peter

• Correspondence address: 11 Kingsbrook Way, Off Princes Boulevard, Wirral, Merseyside, L63 5NG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 14 December 1991
• Resigned on: 9 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTS, Kenneth Thomas

• Correspondence address: 64 Meade Hill Road, Prestwich, Manchester, Lancashire, M25 0DJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 August 1999
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TAYLOR, Mark John

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 December 2009
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

THORNEYCROFT, Sam

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 December 2014
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WOLF-KUNZ, Olaf, Dr

• Correspondence address: Forellenweg 26, Langenfeld, Germany, 40764
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 June 2009
• Resigned on: 9 December 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director