CADIHAYES SERVICES (NO 3) LIMITED

Company number 00160236

30 officers / 27 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 July 2016

UK Limited Company What's this?

• Registration number: 7038430

HORN, Andrew Peter

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager Eu North, East And South

SCOTHERN, Nina

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Finance Services Uk

CREDLAND, Dean

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 1 September 2019

FAVAGER, Wendy Jane

• Correspondence address: 23 Guernsey Drive, Little Stanney, Ellesmere Port, Cheshire, CH65 9JA
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Chartered Secretary

PARKINSON, Stephen John

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Company Secretary

SCOTHERN, Nina

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
• Role (Resigned): Secretary
• Appointed on: 1 September 2019
• Resigned on: 31 March 2021

TWIGGS, Creighton Francis

• Correspondence address: Barn Hill Cottage Old Coach Road, Barnhill, Broxton, Chester, Cheshire, CH3 9JL
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Chartered Secretary

WATSON, George Menzies

• Correspondence address: Avenue House, High Shincliffe, Durham, County Durham, DH1 2PY
• Role (Resigned): Secretary
• Appointed before: 12 October 1992
• Resigned on: 31 March 2000
• Nationality: British

BUCKLEY, Frank William

• Correspondence address: 3 Woodtop Avenue, Bamford, Rochdale, Lancashire, OL11 4BD
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 12 October 1992
• Resigned on: 6 December 1994
• Nationality: British
• Occupation: Chairman

DUCKELS, Kenneth Michael

• Correspondence address: The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 January 2002
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

ERICSSON, Catharina Annika

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 April 2021
• Resigned on: 5 November 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cluster Country Head Europe North

FAVAGER, Wendy Jane

• Correspondence address: 23 Guernsey Drive, Little Stanney, Ellesmere Port, Cheshire, CH65 9JA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 2000
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: Cheshire
• Occupation: Chartered Secretary

FORDHAM, Nicholas Hugh

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 December 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREATBATCH, Kenneth John

• Correspondence address: The Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 9 June 1997
• Resigned on: 31 May 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

KELTERBORN, Kaspar Werner

• Correspondence address: 5 South Road, Bowdon, Altrincham, Cheshire, WA14 2JZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 May 2000
• Resigned on: 22 January 2002
• Nationality: Swiss
• Occupation: Divisional Controller

LOCK, Andrew Jonathan

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 September 2007
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Robert Calder

• Correspondence address: 8 Millbank Close, Chelford, Macclesfield, Cheshire, SK11 9SJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 December 1993
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Director

MATHIAS, Robin

• Correspondence address: 7 St Annes Path, Freshfield, Liverpool, Merseyside, L37 7AU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 12 October 1992
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

MOGRIDGE, Michael

• Correspondence address: 98 Makins Road, Henley On Thames, Oxfordshire, RG9 1PR
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 January 1995
• Resigned on: 17 May 1998
• Nationality: British
• Occupation: Managing Director

OTT, Ulrich, Dr

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 August 2012
• Resigned on: 1 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Region Head Europe

OTTESLEV, Tracyann

• Correspondence address: Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 July 2016
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

PALM, Peter Michael

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 14 June 2005
• Resigned on: 7 December 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

PARKINSON, Stephen John

• Correspondence address: Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7BA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Country Head, Uk & Ireland

PARKINSON, Stephen John

• Correspondence address: 5 Maple Garth, Melmerby, Ripon, North Yorkshire, HG4 5PA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 May 2003
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PEGMAN, John Linsey Howe

• Correspondence address: 48 Corsair, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5YA
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 12 October 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

PHILLIPS, Gordon

• Correspondence address: The Barn Manor Farm, Church Lane Princes Risborough, Aylesbury, Bucks, HP27 9PE
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 12 October 1992
• Resigned on: 27 August 1993
• Nationality: British
• Occupation: Director

ROOST, Georges

• Correspondence address: Rothausstrasse 61, Muttenz, Ch 4132, Switzerland
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 22 January 2002
• Resigned on: 30 June 2005
• Nationality: Swiss
• Occupation: Business Manager

TWIGGS, Creighton Francis

• Correspondence address: Barn Hill Cottage Old Coach Road, Barnhill, Broxton, Chester, Cheshire, CH3 9JL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 March 2000
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Chartered Secretary

WATSON, George Menzies

• Correspondence address: Avenue House, High Shincliffe, Durham, County Durham, DH1 2PY
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 12 October 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant