CCL (COMPUTER CONSULTANTS) LTD

Company number 02049601

15 officers / 12 resignations

MARKLEW, Samantha Louise

• Correspondence address: Ccl (Solutions) Group Limited, 34-36 Cygnet Court, Stratford-Upon-Avon, Warwickshire, England, CV37 9NW
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of People & Executive Support

MCMENAMIN, Noel Michael

• Correspondence address: 36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NW
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Law Enforcement And Forensics Specialist

WHITTON, Simon

• Correspondence address: 34 - 36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NW
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRD, Timothy James

• Correspondence address: 36 Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NW
• Role (Resigned): Secretary
• Appointed on: 29 October 2018
• Resigned on: 5 February 2019

JAMES, Heather Mary

• Correspondence address: 31 The Close, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SE
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Financial Controller

KENNEDY, William

• Correspondence address: 13 Morgan Close, Banbury, Oxon, United Kingdom, OX16 1DX
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 16 September 2011
• Nationality: British

KRAUZE, Dana Janina

• Correspondence address: Wits End, Garden Close, Mickleton, Chipping Campden, Gloucestershire, GL55 6RT
• Role (Resigned): Secretary
• Appointed before: 28 May 1991
• Resigned on: 27 March 2002
• Nationality: British

ARCHIBALD, Andrew Mcleod

• Correspondence address: 36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 July 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Law Enforcement And Cyber Security Specialist

BLOWS, Jonathan Darcy Blything

• Correspondence address: 36 Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 April 2014
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRISDALE, Mark

• Correspondence address: Chine View, Walcot Lane, Drakes Broughton, Worcestershire, WR10 2AJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 November 2002
• Resigned on: 8 December 2009
• Nationality: British
• Occupation: Director

KRAUZE, Andrew Edward

• Correspondence address: 36 Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 28 May 1991
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

KRAUZE, Dana Janina

• Correspondence address: Wits End, Garden Close, Mickleton, Chipping Campden, Gloucestershire, GL55 6RT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 28 May 1991
• Resigned on: 9 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Secretary

LINNARD, Barry

• Correspondence address: 8 Den Bank Av, Crosspool, Sheffield, S10 5NZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 28 May 1991
• Resigned on: 24 July 1991
• Nationality: British
• Occupation: Consultant

SHEPHERD, James William

• Correspondence address: 36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NW
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 30 April 2020
• Resigned on: 3 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHISTON, David

• Correspondence address: 36 Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 March 2002
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Projects Director