CIBSE SERVICES LIMITED

Company number 03645473

22 officers / 17 resignations

CARTER, Ruth Juliet

• Correspondence address: 222 Balham High Road, London, SW12 9BS
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

COPELAND, Leslie Darron

• Correspondence address: 222 Balham High Road, London, SW12 9BS
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Building Services Engineer

MEAD, Nicholas Robert

• Correspondence address: 222 Balham High Road, London, SW12 9BS
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Building Services Engineer

MITCHELL, Kevin

• Correspondence address: 222 Balham High Road, London, SW12 9BS
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Building Services Engineer

PARKER, Simon James

• Correspondence address: 222 Balham High Road, London, SW12 9BS
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Stuart Watson

• Correspondence address: 17 Rosemary Crescent, Guildford, Surrey, GU2 9XL
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 19 January 2022
• Nationality: British

BROWN, Stuart Watson

• Correspondence address: 17 Rosemary Crescent, Guildford, Surrey, GU2 9XL
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 31 August 2001
• Nationality: British

FERNANDES, Valerie Therese

• Correspondence address: 404 Hillcross Avenue, Morden, Surrey, SM4 4EX
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 1 November 2007
• Nationality: British

SMOOTHY, John Philip

• Correspondence address: 29 Paddock Close, Leigh On Sea, Essex, SS9 5QP
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 12 October 1998
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1998
• Resigned on: 7 October 1998

BALIAN, Jacqueline

• Correspondence address: 23 Eade Road, London, N4 1DJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2007
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Information

BROWN, Stuart Watson

• Correspondence address: 17 Rosemary Crescent, Guildford, Surrey, GU2 9XL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 August 2001
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Institution Manager

CONAGHAN, Patrick Roger Thomas

• Correspondence address: 222 Balham High Road, London, SW12 9BS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 May 2015
• Resigned on: 21 May 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Building Services Engineer

CROWLEY, Rowan De Gale

• Correspondence address: 222 Balham High Road, London, SW12 9BS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 January 2016
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GILMOUR, Stewart

• Correspondence address: 222 Balham High Road, London, SW12 9BS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 July 2011
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHN, Richard William

• Correspondence address: 41 Highfield Avenue, Harpenden, Hertfordshire, AL5 5UB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 October 1998
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Ceo

MATTHEWS, Stephen Charles

• Correspondence address: Heathercote House, Silchester, Reading, Berkshire, RG7 2PG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 November 2007
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MOSS, Brian Peter

• Correspondence address: 6 Spaniards Park, One Columbus Drive, Spaniards Road, London, NW3 7JD
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 November 2007
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

SIMPSON, Ian Stanley

• Correspondence address: 54 Medway Crescent, Leigh On Sea, Essex, SS9 2UY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 October 1998
• Resigned on: 12 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMPSON, Michael David

• Correspondence address: 222 Balham High Road, London, SW12 9BS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 8 February 2010
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Technical & Design Director

WILCOX, David Henry

• Correspondence address: Blaeneinon, Rhydowen, Llandysul, Dyfed, SA44 4QA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 November 2007
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Wales
• Occupation: None

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1998
• Resigned on: 7 October 1998