- Company Overview for A1-CBISS LIMITED (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