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CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

Company number 01531034

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Officers: 29 officers / 26 resignations

THAM, Jaime Foong Yi

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Secretary
Appointed on
24 September 2021

MENDONCA, Basil Christopher

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
February 1970
Appointed on
19 February 2021
Nationality
British
Country of residence
England
Occupation
Director

THAM, Jaime Foong Yi

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Active
Director
Date of birth
March 1977
Appointed on
24 September 2021
Nationality
Malaysian
Country of residence
England
Occupation
Chartered Secretary

ARMITAGE, Matthew

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
22 December 2014
Resigned on
16 July 2015

CHIDGEY, Neil John

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
15 July 2002
Resigned on
8 August 2011
Nationality
British

HAMILTON, Deborah Pamela

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
8 August 2011
Resigned on
22 September 2014

HIGGINS, Philip

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Secretary
Appointed on
9 September 2019
Resigned on
24 September 2021

HIGHAM, Christopher John

Correspondence address
113 Andrew Road, Eynesbury, St. Neots, Cambridgeshire, PE19 2PP
Role Resigned
Secretary
Appointed before
1 October 1992
Resigned on
5 April 2001
Nationality
British

MELGES, Bethan

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
16 July 2015
Resigned on
9 September 2019

WOODS, Ian Paul

Correspondence address
17 Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
28 June 2002
Nationality
British
Occupation
Accountant

ANGUS, David Edward

Correspondence address
21 Garngaber Lenzie Kirkintilloch, Glasgow, G66 4LJ
Role Resigned
Director
Date of birth
February 1948
Appointed on
2 April 2001
Resigned on
5 February 2004
Nationality
British
Country of residence
Scotland
Occupation
Manager

ARMITAGE, Matthew

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
March 1972
Appointed on
27 May 2015
Resigned on
16 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BRADLEY, John Reginald

Correspondence address
The Old Crown, 28 Dillington Great Staughton, Huntingdon, Cambridgeshire, PE19 5DH
Role Resigned
Director
Date of birth
October 1949
Appointed on
15 July 2002
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Civil Engineer

BRAND, Duncan Valentine

Correspondence address
Westmill House, Ware, Hertfordshire, SG12 0ET
Role Resigned
Director
Date of birth
February 1941
Appointed before
1 October 1992
Resigned on
5 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHIDGEY, Neil John

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 July 2008
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Company Accountant

FARNAN, Peter Douglas

Correspondence address
24 Orchard Way, Lower Cambourne, Cambridgeshire, CB3 6BN
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 April 2001
Resigned on
1 January 2004
Nationality
British
Occupation
Managing Director

FOREMAN, Thomas Lee

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
July 1976
Appointed on
21 December 2016
Resigned on
26 October 2018
Nationality
British
Country of residence
England
Occupation
Director

HIGGINS, Philip

Correspondence address
2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
Role Resigned
Director
Date of birth
January 1969
Appointed on
9 September 2019
Resigned on
24 September 2021
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

KANG, Anoop

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
November 1974
Appointed on
7 January 2016
Resigned on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Director

LAWSON, Ian Michael

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
September 1957
Appointed on
26 July 2006
Resigned on
14 December 2011
Nationality
British
Country of residence
England
Occupation
Chartered Builder

MARTLE, Simon David

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
May 1970
Appointed on
26 October 2018
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCARTHY, Kevin John, Mr.

Correspondence address
17 Mornington Road, Woodford Green, Essex, IG8 0TN
Role Resigned
Director
Date of birth
November 1954
Appointed on
2 April 2001
Resigned on
15 May 2003
Nationality
British
Country of residence
England
Occupation
Building Maintenance

MELGES, Bethan Anne Elizabeth

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
May 1975
Appointed on
16 July 2015
Resigned on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

PORTON, Colin Stewart

Correspondence address
13 Powderham Drive, Carlton Gardens, Cardiff, South Glamorgan, CF11 8ND
Role Resigned
Director
Date of birth
March 1954
Appointed on
2 April 2001
Resigned on
20 July 2006
Nationality
British
Occupation
Project Manager

SCARTH, Martin Peter Weston

Correspondence address
White Lilacs, 16 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
Role Resigned
Director
Date of birth
May 1943
Appointed on
2 April 2001
Resigned on
7 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNER, Richard John Charles

Correspondence address
Salix House 104b Green End Road, Great Barford, Bedford, Bedfordshire, MK44 3HD
Role Resigned
Director
Date of birth
July 1941
Appointed before
1 October 1992
Resigned on
5 April 2001
Nationality
British
Occupation
Chartered Accountant

VERITIERO, Claudio

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
September 1973
Appointed on
27 June 2011
Resigned on
17 February 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

WILKINSON, Jonathan David

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
December 1968
Appointed on
17 February 2014
Resigned on
16 October 2015
Nationality
British
Country of residence
England
Occupation
Civil Engineer

WOODS, Ian Paul

Correspondence address
17 Wold Road, Burton Latimer, Kettering, Northamptonshire, NN15 5PN
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 April 2001
Resigned on
28 June 2002
Nationality
British
Country of residence
England
Occupation
Accountant