CUNDELL GROUP HOLDINGS LIMITED

Company number 02340016

24 officers / 21 resignations

HALES, Nicola

• Correspondence address: Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool, United Kingdom, L3 1SF
• Role: Secretary
• Appointed on: 20 August 2012

HALES, Nicola

• Correspondence address: Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool, United Kingdom, L3 1SF
• Role: Director
• Date of birth: December 1975
• Appointed on: 20 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCNEILL, Patrick

• Correspondence address: 15 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
• Role: Director
• Date of birth: May 1959
• Appointed on: 20 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCK, Robert Irving

• Correspondence address: 4 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS
• Role (Resigned): Secretary
• Appointed on: 31 May 1993
• Resigned on: 23 December 1997
• Nationality: British

CLAYTON, Michael James

• Correspondence address: The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 5 April 2006
• Nationality: British

CLISH, Keith

• Correspondence address: 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 20 August 2012
• Nationality: British
• Occupation: Finance

WILLIS, Martin John

• Correspondence address: Longacre The Village, Willingale, Ongar, Essex, CM5 0SJ
• Role (Resigned): Secretary
• Appointed before: 26 January 1992
• Resigned on: 31 May 1993
• Nationality: British

BAILEY, Trevor Howard

• Correspondence address: 2 The Beacons, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8EQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 October 2001
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Chief Executive

BARRETT, Patrick Augustine

• Correspondence address: The Chestnuts, Hurley, Maidenhead, SL6 5LN
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 May 1993
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Chief Executive

BRADLEY, David

• Correspondence address: Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

BUCK, Robert Irving

• Correspondence address: 4 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 May 1993
• Resigned on: 5 March 2000
• Nationality: British
• Occupation: Finance Director

CLAYTON, Michael James

• Correspondence address: The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 26 January 1992
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Director

CLISH, Keith

• Correspondence address: 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 April 2006
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

COGHLAN, John Patrick

• Correspondence address: 6 Scholars Mews, Welwyn Garden City, Hertfordshire, AL8 7JQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 5 March 2000
• Resigned on: 2 September 2002
• Nationality: Irish
• Occupation: Chief Executive

FIX, Brian Stanley

• Correspondence address: Barnfield Spring Elms Lane, Little Baddow, Chelmsford, Essex, CM3 4SQ
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 26 January 1992
• Resigned on: 1 May 1993
• Nationality: British
• Occupation: Director

FOX, William Russell

• Correspondence address: Autumn House, Bradbury, Bradbury, Cleveland, TS21 2ET
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 June 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

GILHAM, Kenneth Frank

• Correspondence address: Barbers Orchard Colam Lane, Little Baddow, Chelmsford, Essex, CM3 4SY
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 26 January 1992
• Resigned on: 1 May 1993
• Nationality: British
• Occupation: Director

KERSLAKE, John Wilfred Ernest

• Correspondence address: 5 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 26 January 1992
• Resigned on: 29 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

KILROY, Howard Edward

• Correspondence address: 129 Old Church Street, Chelsea, London, SW3 6EB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 26 January 1992
• Resigned on: 1 March 1995
• Nationality: Irish
• Occupation: Director

ROBERTSON, James Alexander

• Correspondence address: PO BOX 25, Great Braitch Lane, Hatfield, Hertfordshire, AL10 9PX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 April 1994
• Resigned on: 4 January 1995
• Nationality: Irish
• Occupation: Chief Executive

SMURFIT, Dermot Francis, Dr

• Correspondence address: 12 Gloucester Gate, London, NW1 4HG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 26 January 1992
• Resigned on: 1 September 1997
• Nationality: Irish
• Occupation: Director

SMURFIT, Michael William

• Correspondence address: Villa Les Bruyeres, 1 Place Sainte Devote, Monte Carlo 98000, Monaco
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 26 January 1992
• Resigned on: 7 March 1994
• Nationality: Irish
• Occupation: Director

TUCKER, Arthur James

• Correspondence address: 12 Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 26 January 1993
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLARD, Andrew John

• Correspondence address: Greystones Farm, Eppleby, Richmond, North Yorkshire, DL11 7AJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2002
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Sales Director