CANLIQ 3 LIMITED

Company number 01852101

25 officers / 23 resignations

SMALLEY, Michael

• Correspondence address: 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: November 1958
• Appointed on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Benjamin

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role: Director
• Date of birth: June 1986
• Appointed on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Lynette Jean Cherryl

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 17 May 2017
• Resigned on: 31 May 2018

CHEATLE, Penelope Anne

• Correspondence address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
• Role (Resigned): Secretary
• Appointed on: 24 August 1993
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Director

HORLOCK, Elizabeth Ann

• Correspondence address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 12 June 2008
• Nationality: British

IRVINE, Scott Macdonald

• Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Secretary

LACHLAN, Cacilia Maria

• Correspondence address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
• Role (Resigned): Nominee Secretary
• Appointed before: 22 June 1991
• Resigned on: 24 August 1993
• Nationality: British

TURNER, George St John

• Correspondence address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 16 July 2007
• Nationality: British

WHITESIDE, Sonia Jane

• Correspondence address: 139 Amhurst Road, London, E8 2AW
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Companies Administrator

WINCHESTER, Emma

• Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Company Secretary

O.H. SECRETARIAT LIMITED

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 17 May 2017

CHEATLE, Penelope Anne

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 October 2000
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Director

CHEATLE, Penelope Anne

• Correspondence address: 19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 August 1993
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Director

DEVIN, Mark

• Correspondence address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 August 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Companies Assistant

HORLOCK, Elizabeth Ann

• Correspondence address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 16 July 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Company Secretary

IRVINE, Scott Macdonald

• Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 14 November 2001
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Secretary

JASH, Debjani

• Correspondence address: Raised Ground Floor, 15 Thurlow Road, London, NW3 5PL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 January 2000
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Solicitor

LACHLAN, Cacilia Maria

• Correspondence address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
• Role (Resigned): Nominee Director
• Date of birth: January 1949
• Appointed before: 22 June 1991
• Resigned on: 23 August 1993
• Nationality: British

RAY, Stephen Bruce

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 April 2015
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Pensions Accounting Manager

RUSHTON, Kenneth John

• Correspondence address: Chippins Shophouse Lane, Farley Green, Albury, Surrey, GU5 9EQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 22 June 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Official

TURNER, David Allan, Mr.

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 December 2009
• Resigned on: 22 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, George St John

• Correspondence address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 May 2007
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Solicitor

WHITESIDE, Sonia Jane

• Correspondence address: 139 Amhurst Road, London, E8 2AW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 August 2000
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Companies Administrator

WINCHESTER, Emma

• Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 19 January 2004
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Company Secretary

O.H. DIRECTOR LIMITED

• Correspondence address: 26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
• Role (Resigned): Director
• Appointed on: 12 June 2008
• Resigned on: 11 February 2015