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CEF HOLDINGS LIMITED

Company number 00316018

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Officers: 16 officers / 7 resignations

JACOBS, Mark Stephen

Correspondence address
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England, CV8 2SU
Role Active
Secretary
Appointed on
1 July 1992
Nationality
British,

ASHWORTH, Christopher Martin

Correspondence address
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU
Role Active
Director
Date of birth
July 1966
Appointed on
30 April 2023
Nationality
British
Country of residence
England
Occupation
Ceo

BARNETT, Kevin Alan David

Correspondence address
141 Farmer Ward Road, Kenilworth, Warwickshire, United Kingdom, CV8 2SU
Role Active
Director
Date of birth
February 1955
Appointed on
5 April 2011
Nationality
British
Country of residence
Switzerland
Occupation
Director

FLAHERTY, Philip

Correspondence address
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU
Role Active
Director
Date of birth
May 1971
Appointed on
30 April 2023
Nationality
Canadian
Country of residence
United States
Occupation
Cfo

HARTLAND, Georgina Louise

Correspondence address
141 Farmer Ward Road, Kenilworth, Warwickshire, United Kingdom, CV8 2SU
Role Active
Director
Date of birth
June 1964
Appointed on
5 April 2011
Nationality
British
Country of residence
United States
Occupation
Director

HARTLAND MACKIE, Thomas Alan

Correspondence address
141 Farmer Ward Road, Kenilworth, Warwickshire, United Kingdom, CV8 2SU
Role Active
Director
Date of birth
December 1987
Appointed on
5 April 2011
Nationality
British
Country of residence
United States
Occupation
Director

JACOBS, Mark Stephen

Correspondence address
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England, CV8 2SU
Role Active
Director
Date of birth
December 1959
Appointed on
3 June 2004
Nationality
British,
Country of residence
United Kingdom
Occupation
Finance Director

MACKIE, Jacqueline Anne

Correspondence address
141 Farmer Ward Road, Kenilworth, Warwickshire, United Kingdom, CV8 2SU
Role Active
Director
Date of birth
May 1950
Appointed on
5 April 2011
Nationality
British
Country of residence
Switzerland
Occupation
Director

SAUNDERS, Jeremy Peter

Correspondence address
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU
Role Active
Director
Date of birth
September 1973
Appointed on
30 April 2023
Nationality
British
Country of residence
England
Occupation
Ceo

CONSTABLE, Neil Christopher

Correspondence address
Castle Farm, Woolscott, Rugby, Warwickshire, CV23 8DE
Role Resigned
Secretary
Appointed before
7 July 1991
Resigned on
1 July 1992
Nationality
British

BEDDOWS, Charles Henry

Correspondence address
141 Farmer Ward Road, Kenilworth, Warwickshire, United Kingdom, CV8 2SU
Role Resigned
Director
Date of birth
June 1957
Appointed on
5 April 2011
Resigned on
30 April 2023
Nationality
British
Country of residence
England
Occupation
General Manager

BOHANNA, Janet Muriel

Correspondence address
The Causeway 1343 Warwick Road, Knowle, Solihull, West Midlands, B93 9LW
Role Resigned
Director
Date of birth
April 1948
Appointed before
7 July 1991
Resigned on
23 July 2001
Nationality
British
Occupation
Company Director

CONSTABLE, Neil Christopher

Correspondence address
Castle Farm, Woolscott, Rugby, Warwickshire, CV23 8DE
Role Resigned
Director
Date of birth
November 1938
Appointed before
7 July 1991
Resigned on
10 January 2004
Nationality
British
Occupation
Company Director

JACKSON, Alan

Correspondence address
141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU
Role Resigned
Director
Date of birth
January 1941
Appointed on
20 November 2003
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

THORN, Roger Holwill

Correspondence address
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England, CV8 2SU
Role Resigned
Director
Date of birth
December 1931
Appointed before
7 July 1991
Resigned on
5 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

YALLOP, Terence Brian

Correspondence address
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England, CV8 2SU
Role Resigned
Director
Date of birth
March 1948
Appointed on
20 November 2003
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
General Manager