CONSOLIDATED EUROPEAN HOLDINGS PLC

Company number 02547659

15 officers / 13 resignations

MASON, Peter Walter, Dr

• Correspondence address: Lathkill Dale, Dale Road, Over Haddon, Bakewell, Derbyshire, United Kingdom, DE45 1JE
• Role (Active): Director
• Date of birth: January 1938
• Appointed on: 16 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MASON, Peter Geraint

• Correspondence address: Lathkill Dale, Dale Road, Over Haddon, Bakewell, Derbyshire, United Kingdom, DE45 1JE
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 11 December 1996
• Nationality: British
• Country of residence: England
• Occupation: I T Consultant

JOHNSON, Roderick Michael

• Correspondence address: 36 Wolds Rise, Matlock, Derbyshire, DE4 3HJ
• Role (Resigned): Secretary
• Appointed before: 11 October 1993
• Resigned on: 17 January 1995
• Nationality: British

KELLETT, Jane Bromley

• Correspondence address: Devonshire Chambers, The Square, Bakewell, Derbyshire , DE4 1BT
• Role (Resigned): Secretary
• Appointed on: 8 November 2011
• Resigned on: 25 March 2012

MASON, Peter Walter, Dr

• Correspondence address: Rutland Investments, Devonshire Chambers, The Square, Bakewell, Derbyshire, DE45 1BT
• Role (Resigned): Secretary
• Appointed before: 11 October 1992
• Resigned on: 11 October 1993
• Nationality: British

TAYLOR, Roslyne Ann

• Correspondence address: Sorbus Aria, 11 Chantry Lane, Tideswell, Derbyshire, SK17 8NP
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Administrator

TURVILLE, Rowland Kevin

• Correspondence address: 132 Park Road, Chesterfield, Derbyshire, S40 2LG
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 11 December 1996
• Nationality: British

ZAMOYSKI, Daniel Mark

• Correspondence address: 27 Castle Drive, Bakewell, Derbyshire, DE45 1AS
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 7 November 2011
• Nationality: English
• Occupation: Management Consultant

JOHNSON, Roderick Michael

• Correspondence address: 36 Wolds Rise, Matlock, Derbyshire, DE4 3HJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 11 October 1992
• Resigned on: 17 January 1995
• Nationality: British
• Occupation: Chartered Accountant

LINNELL, Kay Catherine Sheila Hilary

• Correspondence address: Brick Kiln Cottage Avenue Road, Herriard, Basingstoke, Hampshire, RG25 2PR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 December 2000
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASON, Peter Walter, Dr

• Correspondence address: Rutland Investments, Devonshire Chambers, The Square, Bakewell, Derbyshire, DE45 1BT
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 2 February 2006
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MASON, Peter Walter, Dr

• Correspondence address: Rutland Investments, Devonshire Chambers, The Square, Bakewell, Derbyshire, DE45 1BT
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 11 October 1992
• Resigned on: 30 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDDLER, Gordon Peterkin

• Correspondence address: 46 Brompton Avenue, Colwyn Bay, Clwyd, LL28 4TF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 11 October 1992
• Resigned on: 11 October 1992
• Nationality: British
• Occupation: Director

WHITTINGHAM, Peter Graham

• Correspondence address: 18 Norfolk Park Drive, Sheffield, South Yorkshire, S2 3QG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 December 2000
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant It

ZAMOYSKI, Daniel Mark

• Correspondence address: Devonshire Chambers, The Square, Bakewell, Derbyshire , DE4 1BT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 3 November 2003
• Resigned on: 7 November 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Management Consultant