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CORPORATE EXPRESS UK HOLDING LIMITED

Company number 00452213

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Officers: 43 officers / 41 resignations

CSC CORPORATE SERVICES (UK) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HP
Role
Secretary
Appointed on
6 September 2021

UK Limited Company What's this?

Registration number
10831084

DEN BAK - MAAS, Annette Karina

Correspondence address
62 Hoogoorddreef, Amsterdam, 1101 Be, Netherlands
Role
Director
Date of birth
April 1968
Appointed on
30 August 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Financial Officer

BLUNT, Claire Jacqueline

Correspondence address
Reynolds, Nugents Park, Hatch End, Middlesex, HA5 4RA
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
31 December 2010
Nationality
British
Occupation
Finance Director

GRIFFITHS, Michael Ernest Courtney

Correspondence address
50 Clarence Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4AQ
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
1 September 2009
Nationality
British
Occupation
Finance Manager

GUEST, Sarah Elizabeth

Correspondence address
Tameside Drive, Holford, Birmingham, West Midlands, B6 7AY
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
31 January 2014

IRVINE, Munro Stewart

Correspondence address
69 Swansholme Gardens, Sandy, Bedfordshire, SG19 1HN
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
31 August 1999
Nationality
British

MADDEN, Thomas

Correspondence address
Greenacre, Preston Fields, Henley In Arden, West Midlands, B95 5EQ
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
1 October 2005
Nationality
British
Occupation
Company Director

MAYES, Steven

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HP
Role Resigned
Secretary
Appointed on
31 January 2019
Resigned on
6 September 2021

SIGLEY, Caroline

Correspondence address
14 Willow Close, Spratton, Northampton, Northamptonshire, NN6 8JH
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
31 October 2003
Nationality
British

SLEVIN, Damian

Correspondence address
C/o Staples Uk Ltd, Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
Role Resigned
Secretary
Appointed on
31 January 2014
Resigned on
31 January 2019

BALKHAM, Terrence William

Correspondence address
15 Devonshire Park, Reading, Berkshire, RG2 7DX
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 February 2002
Resigned on
31 October 2003
Nationality
British
Occupation
Finance Director

BARBAS, Hugo

Correspondence address
Dr J P Heijelaan 2, 3818gt Amersfoort, Netherlands
Role Resigned
Director
Date of birth
September 1947
Appointed on
20 August 1998
Resigned on
24 December 1999
Nationality
Dutch
Occupation
Director

BERGER, Karel Hendrik Louis

Correspondence address
De Maar 23, Muiderberg, Holland, 13GGZC
Role Resigned
Director
Date of birth
February 1948
Appointed on
20 March 1996
Resigned on
27 July 1998
Nationality
Dutch
Occupation
Legal Officer

BIRKS, Peter Geoffrey

Correspondence address
Whitley House, Whitley Hill, Henley In Arden, Warwickshire, B95 5DJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 September 2009
Resigned on
18 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BONNIER, Robertus Wilhelmus Jacobus Maria

Correspondence address
Bierweg 39, Blaricum, 1261, Holland
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 November 1993
Resigned on
31 December 1997
Nationality
Dutch
Occupation
Director

BROUWER, Johannes

Correspondence address
27 Mozartlaan, 2723 Jl Biltoven, Netherlands
Role Resigned
Director
Date of birth
September 1937
Appointed before
31 March 1992
Resigned on
1 November 1993
Nationality
Dutch
Occupation
Director

DANNELL, Geoffrey Brian

Correspondence address
28/30 Main Street, Woodnewton, Peterborough, Cambridgeshire, PE8 5EB
Role Resigned
Director
Appointed before
31 March 1992
Resigned on
30 November 1999
Nationality
British
Occupation
Director

DE KLUIS, Klaas

Correspondence address
Boterlaarbaan 34, S-Gravenwezel 2970, Belgium, FOREIGN
Role Resigned
Director
Date of birth
July 1936
Appointed on
22 June 1998
Resigned on
27 July 1998
Nationality
Dutch
Occupation
Director

DE KLUIS, Klaas

Correspondence address
Stadhouderskade 15g, Amsterdam, The Netherlands, 1054 ES
Role Resigned
Director
Date of birth
July 1936
Appointed on
1 November 1993
Resigned on
26 April 1996
Nationality
Dutch
Occupation
Director

DE WIT, Franciscus Julianus

Correspondence address
Bussummerweg 39, Blaricum, Netherlands, 1261 BZ
Role Resigned
Director
Date of birth
June 1939
Appointed on
1 December 1993
Resigned on
31 December 1997
Nationality
Dutch
Occupation
Director

DEAN, George

Correspondence address
Apollolaan 93, Amsterdam, Am 1077, Netherlands
Role Resigned
Director
Date of birth
February 1947
Appointed on
20 August 1998
Resigned on
31 October 2003
Nationality
British
Occupation
Paper Merchant

DOWNES, Jason Jonathan

Correspondence address
Tameside Drive, Holford, Birmingham, West Midlands, B6 7AY
Role Resigned
Director
Date of birth
February 1972
Appointed on
18 March 2011
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

DOYLE, Aidan Michael

Correspondence address
C/o Staples Uk Ltd, Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
Role Resigned
Director
Date of birth
February 1967
Appointed on
31 January 2014
Resigned on
23 March 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

GUEST, Sarah Elizabeth

Correspondence address
Tameside Drive, Holford, Birmingham, West Midlands, B6 7AY
Role Resigned
Director
Date of birth
February 1975
Appointed on
18 March 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEINEN, Hans Peter

Correspondence address
Kroonlaan 8, Hilversum 1217 Aw, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
October 1929
Appointed before
31 March 1992
Resigned on
1 November 1993
Nationality
Dutch
Occupation
Director

HENCKAERS, Michael Celina Herman

Correspondence address
C/o Staples Uk Ltd, Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
Role Resigned
Director
Date of birth
April 1983
Appointed on
27 April 2018
Resigned on
27 August 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

HOVING, Roelof

Correspondence address
Corporate Express Limited, Tameside Drive, Holford, Birmingham, B6 7AY
Role Resigned
Director
Date of birth
December 1962
Appointed on
31 October 2003
Resigned on
18 March 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director Corporate Tax

JONES, Dylan Glynn

Correspondence address
Stone Barn, Wakerley, Oakham, Leicestershire, LE15 8PA
Role Resigned
Director
Date of birth
January 1960
Appointed on
9 October 2006
Resigned on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

JONES, Robin Jeffrey Llewellyn

Correspondence address
14 Willow Close, Spratton, Northampton, Northamptonshire, NN6 8JH
Role Resigned
Director
Date of birth
October 1941
Appointed on
28 April 1999
Resigned on
28 February 2002
Nationality
British
Occupation
Director

KOFFRIE, Frans Herman Jan

Correspondence address
Van Ostadelaan 6, Huis Ter Heide, Holland, 3712 AV
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 November 1993
Resigned on
31 October 2003
Nationality
Dutch
Occupation
Director

KOMOLA, Christine Tomlinson

Correspondence address
C/o Staples Uk Ltd, Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
Role Resigned
Director
Date of birth
June 1967
Appointed on
18 March 2011
Resigned on
27 February 2017
Nationality
American
Country of residence
United States
Occupation
Corporate Controller

KOOIJ, Heidi Van Der

Correspondence address
Groot Hoefijzerlaan 5, 2244 Gd Wassenaar, The Netherlands
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 October 2003
Resigned on
1 January 2009
Nationality
Dutch
Occupation
General Counsel

LANDIS, Lissa Jean

Correspondence address
C/o Staples Uk Ltd, Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 April 2015
Resigned on
27 April 2018
Nationality
French
Country of residence
England
Occupation
Head Of Finance

MACALUSO, Brian James

Correspondence address
24 Lady Byron Lane, Knowle, Solihull, B93 9AU
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 October 2005
Resigned on
9 October 2006
Nationality
British
Occupation
Managing Director

MADDEN, Thomas

Correspondence address
Greenacre, Preston Fields, Henley In Arden, West Midlands, B95 5EQ
Role Resigned
Director
Date of birth
April 1953
Appointed on
31 October 2003
Resigned on
1 September 2009
Nationality
British
Occupation
Company Director