CEREFORM LIMITED

Company number 00346958

36 officers / 32 resignations

CAHILL, Raymond Gerrard

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Secretary
• Appointed on: 14 May 2021

DEVENUTO, Marco

• Correspondence address: Via Delle Erbe N.2, Milano, Italy, 20121
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 December 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Emea Managing Director

PARKIN, Daniel Robert

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 5 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POLLARD, Andrew Michael

• Correspondence address: Old Trough Farm, Old Trough Lane, Sandholm, Brough, East Riding Of Yorkshire, United Kingdom, HU15 2XW
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, Jessica Sophie

• Correspondence address: 79b Huddleston Road, London, N7 0AE
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 26 February 2001
• Nationality: British

GORE, Malcolm Raymond

• Correspondence address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 11 June 1999
• Nationality: British

RICHARDSON, Lyn

• Correspondence address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 13 August 2001
• Nationality: British

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 24 December 2020
• Nationality: British

SMITH, Simon Joseph

• Correspondence address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 29 September 2006
• Nationality: British

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 24 July 2001
• Nationality: British

WRIGHT, William Bernard

• Correspondence address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 14 July 2000
• Nationality: British

BRADBURN, Robert John

• Correspondence address: 50 Manor Crescent, Epsom, Surrey, KT19 7EF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 August 2004
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTTLE, Vincent Geoffrey

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 June 2016
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CATLING, Stephen John

• Correspondence address: 8 Ambrose Way, Impington, Cambridge, CB4 9US
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 August 2004
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Chief Executive Officer

CLARKE, David John, Dr

• Correspondence address: Tanglewood, Fir Tree Lane, Swinford, Leics, LE17 6BH
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 27 June 1991
• Resigned on: 10 December 1994
• Nationality: British
• Occupation: Chairman

CULLEN, David

• Correspondence address: 4 Roselawn Estate, Lucan, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 September 2007
• Resigned on: 15 September 2009
• Nationality: Irish
• Occupation: Accountant

DIXON, Philip John

• Correspondence address: Olcote 8 Stewart Close, Moulton, Northampton, NN3 7WU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 January 1995
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Director

FORGIE, Douglas Cameron

• Correspondence address: Apartment 806, 54 Westesplanade, Manly, New South Wales, Australia, 2095
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 21 October 1997
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Finance Director

KELLY, Robert James

• Correspondence address: 17,The Crescent, Chatswood, New South Wales, Australia, 2067
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 September 1993
• Resigned on: 21 October 1997
• Nationality: Australian
• Occupation: Solicitor

LEVAGGI, Mike Victor

• Correspondence address: 14 Primrose Walk, Grange Park, Northampton, Northamptonshire, NN4 5DE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 December 2003
• Resigned on: 7 August 2004
• Nationality: British
• Occupation: Operations Director

LONDAL, Steen

• Correspondence address: Dirk Schaferstraat 59, Amsterdam, Netherlands, 1076BB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 December 2014
• Resigned on: 30 November 2015
• Nationality: Danish
• Country of residence: The Netherlands
• Occupation: None

LYNCH, John Thomas

• Correspondence address: 35 Strand Road, Sandymount, Dublin 4, Irish Republic, IRISH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 13 September 2007
• Resigned on: 23 February 2009
• Nationality: Irish
• Occupation: General Manager

MACEWAN, John Macdonald

• Correspondence address: 2 Alsace Close, Duston, Northampton, Northamptonshire, NN5 6HX
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 27 June 1991
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: General Manager

MACKUIN, Melvyn Stuart

• Correspondence address: 61 Brunel Drive, Upton Grange, Northampton, Northamptonshire, NN5 4AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 June 1997
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Company Director

MCKENNA, John Gerard

• Correspondence address: 22 Priory Hall, Stillorgan, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 February 2009
• Resigned on: 18 January 2012
• Nationality: Irish
• Occupation: President Europe And Africa

MOON, Stephen Derek

• Correspondence address: Millford House, Groomsdale Lane, Hawarden, Flintshire, CH5 3EH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 December 2005
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Bakery Ingredients

O'NEILL, Michael Joseph

• Correspondence address: 12 Hamlet Green, Dallington Park, Northampton, Northamptonshire, NN5 7AR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 June 1997
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Company Director

RICHARDSON, Alan

• Correspondence address: 607/54 West Esplanade, Manly, New South Wales 2095, Australia
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 23 May 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Accountant

SENGE, Philipp Peter Paul

• Correspondence address: 19g, Compayne Gardens, London, United Kingdom, NW6 3DG
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 3 December 2014
• Resigned on: 9 October 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMMONDS, Colin

• Correspondence address: 7 Rennie Close, Lime Grove Gardens, Bath, Avon, United Kingdom, BA2 4GZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 December 2003
• Resigned on: 26 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Development Director

SMITH, Ian Stewart

• Correspondence address: 173 Thames Side, Laleham, Staines, Middlesex, TW18 2JH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 March 2006
• Resigned on: 5 April 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STRAIN, Terence

• Correspondence address: Downs Farm, Barn, Baunton, Cirencester, Gloucestershire, United Kingdom, GL7 7BB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 January 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STRAIN, Terence

• Correspondence address: 2 Millview, Alwalton, Peterborough, Cambridgeshire, PE7 3UW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 December 2000
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Finance Director

THOMSON, William Kenneth

• Correspondence address: 84 Malton Road, Beecroft, New South Wales 2119, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 27 June 1991
• Resigned on: 26 July 1993
• Nationality: Australian
• Occupation: Company Director

TURNER, Mark Richard

• Correspondence address: 4 Finsbury Drive, Priorslee, Telford, Salop, TF2 9GU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 December 2005
• Resigned on: 18 January 2012
• Nationality: British
• Occupation: Marketing Director