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CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED

Company number 02607622

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Officers: 32 officers / 30 resignations

HOWARD, Charles

Correspondence address
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England, B2 5PP
Role Active
Director
Date of birth
June 1972
Appointed on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON PROPERTY MANAGEMENT LIMITED

Correspondence address
46 - 47, Upper Berkeley Street, London, United Kingdom, W1H 5QW
Role Active
Director
Appointed on
4 July 2011

UK Limited Company What's this?

Registration number
06974295

ASHMAN, Louise Jean

Correspondence address
74 Winster Avenue, Dorridge, Solihull, B93 8ST
Role Resigned
Secretary
Appointed on
19 October 2000
Resigned on
9 November 2007
Nationality
British
Occupation
Chartered Surveyor

LAWLEY, Anne Katharine

Correspondence address
25 Parkside, 17 Hamilton Road Ealing, London, W5 2EG
Role Resigned
Secretary
Appointed on
23 August 1994
Resigned on
13 February 1997
Nationality
British

LAWRENCE, Richard Peter

Correspondence address
3 Ledwell, Shirley, Solihull, West Midlands, B90 1SL
Role Resigned
Secretary
Appointed on
9 November 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Chartered Surveyor

READ, Jonathan Charles

Correspondence address
6 Prospect Lane, Solihull, West Midlands, B91 1HJ
Role Resigned
Secretary
Appointed on
28 September 1999
Resigned on
19 October 2000
Nationality
British

SLIPPER, Andrew Martin

Correspondence address
Middle House Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR
Role Resigned
Secretary
Appointed on
16 September 1992
Resigned on
23 August 1994
Nationality
British

SMITH, Nicholas David Mayhew

Correspondence address
9 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW
Role Resigned
Secretary
Appointed on
13 July 2009
Resigned on
4 July 2011
Nationality
British
Occupation
Lawyer

STEPHENSON, Mark William

Correspondence address
3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
10 July 2009
Nationality
British

WINFIELD, Corin Robert

Correspondence address
24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
28 September 1999
Nationality
British

WINSON, Avril Helen Winifred

Correspondence address
1 Nelson Road, Wanstead, London, E11 2AX
Role Resigned
Secretary
Appointed on
13 February 1997
Resigned on
29 March 1999
Nationality
British

BAMFORD, Patrick Martyn

Correspondence address
Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 January 1999
Resigned on
29 March 1999
Nationality
British
Country of residence
England
Occupation
Accountant

CARTER, Simon Geoffrey

Correspondence address
Logicor Europe Limited, 3rd Floor, 36 Carnaby Street, London, United Kingdom, W1F 7DR
Role Resigned
Director
Date of birth
September 1975
Appointed on
20 March 2017
Resigned on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

COLEMAN, David Michael

Correspondence address
Downings 18 Uplands Way, Riverhead, Sevenoaks, Kent, TN13 3BW
Role Resigned
Director
Date of birth
September 1945
Appointed on
31 May 1996
Resigned on
13 February 1997
Nationality
British
Occupation
Director

COLLINS, Michael Andrew

Correspondence address
Highfield 36 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
Role Resigned
Director
Date of birth
March 1952
Appointed before
3 May 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Director

CREEDY, Mark Peter

Correspondence address
18 The Broadwalk, Northwood, Middlesex, HA6 2XD
Role Resigned
Director
Date of birth
August 1954
Appointed on
31 May 1996
Resigned on
13 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUTTS, John Charles

Correspondence address
Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 March 1999
Resigned on
7 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GANDY, Jonathan Sydney

Correspondence address
5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY
Role Resigned
Director
Date of birth
April 1952
Appointed on
13 February 1997
Resigned on
30 April 1998
Nationality
British
Occupation
Director

GLASSETT, John Robert

Correspondence address
12 Sparrowgrove, Otterbourne, Winchester, Hampshire, SO21 2DL
Role Resigned
Director
Date of birth
November 1954
Appointed on
31 May 1996
Resigned on
13 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIFFITHS, Andrew Donald

Correspondence address
Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD
Role Resigned
Director
Date of birth
September 1958
Appointed on
25 November 2008
Resigned on
4 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director/Chartered Surveyor

HODGE, Paul Antony

Correspondence address
89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
Role Resigned
Director
Date of birth
January 1957
Appointed on
29 March 1999
Resigned on
7 October 2002
Nationality
British
Occupation
Company Director

HODGSON, Edward Andrew Horsford

Correspondence address
Blackstone Pm, 9 Kingsway, London, United Kingdom, WC2B 6XF
Role Resigned
Director
Date of birth
April 1978
Appointed on
8 February 2012
Resigned on
16 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LEWIS, Mark Andrew

Correspondence address
Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
Role Resigned
Director
Date of birth
September 1969
Appointed on
25 November 2008
Resigned on
4 July 2011
Nationality
British
Country of residence
England
Occupation
Financial Controller

MEERKERK, Gerrit Jan

Correspondence address
34 - 38, Avenue De La Liberte, L-1930, Luxembourg, Luxembourg
Role Resigned
Director
Date of birth
June 1971
Appointed on
4 July 2011
Resigned on
8 February 2012
Nationality
Dutch
Country of residence
Luxembourg
Occupation
Funds Controller

PAWLEY, Philip John

Correspondence address
33 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
Role Resigned
Director
Date of birth
November 1949
Appointed on
28 August 1998
Resigned on
29 March 1999
Nationality
British
Occupation
Surveyor

SHAW, James Norman

Correspondence address
13 Queens Elm Square, Old Church Street, London, SW3 6ED
Role Resigned
Director
Date of birth
February 1944
Appointed on
13 February 1997
Resigned on
29 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SLIPPER, Andrew Martin

Correspondence address
Middle House Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR
Role Resigned
Director
Date of birth
February 1948
Appointed before
3 May 1992
Resigned on
23 August 1994
Nationality
British
Country of residence
England
Occupation
Director

STACEY, Michael Andrew

Correspondence address
3 Kenwyn Road, West Wimbledon, London, SW20 8PR
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 April 1997
Resigned on
28 August 1998
Nationality
British
Occupation
Financial Accountant

STARN, William Robert

Correspondence address
3rd Floor, 36 Carnaby Street, London, United Kingdom, N19 3AF
Role Resigned
Director
Date of birth
July 1966
Appointed on
16 September 2015
Resigned on
28 February 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Cheif Financial Officer

STEPHENSON, Mark William

Correspondence address
3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 October 2002
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

THIMONT, Paul Andrew

Correspondence address
58 Kings Road, Wimbledon, London, SW19 8QW
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 May 1996
Resigned on
13 February 1997
Nationality
British
Occupation
Director

WOODBRIDGE, Robin Philip

Correspondence address
Wychwood, Meadow View, Adderbury, Banbury, Oxfordshire, United Kingdom, OX17 3LZ
Role Resigned
Director
Date of birth
October 1969
Appointed on
2 March 2009
Resigned on
4 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor