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A1-CBISS LIMITED

Company number 02414633

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Officers: 20 officers / 17 resignations

DUGGAN, Stephen Paul

Correspondence address
5 Valiant Way, Lairdside Technology Park, Birkenhead, England, CH41 9HS
Role Active
Director
Date of birth
June 1971
Appointed on
9 December 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

SANDS, Trevor Martin

Correspondence address
5 Valiant Way, Lairdside Technology Park, Birkenhead, England, CH41 9HS
Role Active
Director
Date of birth
October 1965
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chairman

THORNEYCROFT, Sam

Correspondence address
5 Valiant Way, Lairdside Technology Park, Birkenhead, England, CH41 9HS
Role Active
Director
Date of birth
March 1977
Appointed on
12 October 2017
Nationality
British
Country of residence
England
Occupation
Director

DUGGAN, Stephen

Correspondence address
8 Hickory Grove, Melling, Liverpool, Merseyside, L31 1LE
Role Resigned
Secretary
Appointed on
10 October 2006
Resigned on
31 March 2016
Nationality
British
Occupation
Accountant

GALLAGHER, Anthony James

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
5 May 2020

MCQUE, Margaret Anne

Correspondence address
11 Kingsbrook Way, Bebington, Wirral, Merseyside, L63 5NG
Role Resigned
Secretary
Appointed before
14 December 1991
Resigned on
9 October 2006
Nationality
British

MORRISON, John

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Secretary
Appointed on
5 May 2020
Resigned on
3 September 2021

BANCROFT, John Lindley

Correspondence address
1 Chaffinch Way, Winsford, Cheshire, CW7 1SD
Role Resigned
Director
Date of birth
August 1957
Appointed on
25 July 1997
Resigned on
23 October 1998
Nationality
British
Occupation
Company Director

CHEVILLION, Christophe

Correspondence address
5 Valiant Way, Lairdside Technology Park, Birkenhead, England, CH41 9HS
Role Resigned
Director
Date of birth
November 1963
Appointed on
3 September 2021
Resigned on
30 September 2022
Nationality
French
Country of residence
France
Occupation
President

GIBBES, Barbara

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
July 1975
Appointed on
22 June 2020
Resigned on
3 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HENDERSON, John Iain

Correspondence address
Linden House Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
Role Resigned
Director
Date of birth
January 1956
Appointed on
9 October 2006
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KANE, Neil Edward

Correspondence address
The Mulberry, 19 Silsoe Road, Fitton, Bedfordshire, MK45 5EE
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 October 2006
Resigned on
15 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEMPENAR, Stéphane

Correspondence address
5 Valiant Way, Lairdside Technology Park, Birkenhead, England, CH41 9HS
Role Resigned
Director
Date of birth
January 1968
Appointed on
3 September 2021
Resigned on
31 May 2023
Nationality
French
Country of residence
France
Occupation
Cfo

LINGWOOD, Nigel Peter

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 March 2016
Resigned on
22 June 2020
Nationality
British
Country of residence
England
Occupation
Director

MCQUE, Margaret Anne

Correspondence address
11 Kingsbrook Way, Bebington, Wirral, Merseyside, L63 5NG
Role Resigned
Director
Date of birth
June 1951
Appointed on
27 March 1998
Resigned on
9 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MCQUE, Peter

Correspondence address
11 Kingsbrook Way, Off Princes Boulevard, Wirral, Merseyside, L63 5NG
Role Resigned
Director
Date of birth
April 1950
Appointed before
14 December 1991
Resigned on
9 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROBERTS, Kenneth Thomas

Correspondence address
64 Meade Hill Road, Prestwich, Manchester, Lancashire, M25 0DJ
Role Resigned
Director
Date of birth
August 1962
Appointed on
2 August 1999
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

TAYLOR, Mark John

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 December 2009
Resigned on
1 October 2019
Nationality
British
Country of residence
Wales
Occupation
Managing Director

THORNEYCROFT, Sam

Correspondence address
12 Charterhouse Square, London, England, EC1M 6AX
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 December 2014
Resigned on
27 June 2016
Nationality
British
Country of residence
England
Occupation
General Manager

WOLF-KUNZ, Olaf, Dr

Correspondence address
Forellenweg 26, Langenfeld, Germany, 40764
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 June 2009
Resigned on
9 December 2011
Nationality
German
Country of residence
Germany
Occupation
Director