Advanced company searchLink opens in new window

CMR HOLDINGS (UK) LIMITED

Company number 02616278

Filter officers

Filter officers

Officers: 25 officers / 22 resignations

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role
Secretary
Appointed on
25 July 2012

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role
Director
Date of birth
June 1970
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

LIPP, Hanns Martin

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role
Director
Date of birth
October 1976
Appointed on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

BRIERLEY, Jennifer Anne

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
20 July 2009
Resigned on
25 July 2012
Nationality
Other

DAVIES, John Richard Bridge

Correspondence address
Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
31 December 2000
Nationality
British

MURPHY, Francis Joseph

Correspondence address
Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
Role Resigned
Secretary
Appointed on
26 July 1993
Resigned on
31 January 1997
Nationality
British

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
20 July 2009
Nationality
British

STRONG, Nicholas George

Correspondence address
43 The Village, Newbridge, Co Kildare, Ireland, IRISH
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
26 July 1993
Nationality
British

BEER, Thorsten

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1971
Appointed on
3 September 2012
Resigned on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

DAVIDSON, Ian

Correspondence address
Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 March 2002
Resigned on
21 December 2007
Nationality
British
Country of residence
England
Occupation
Director

HIGGINS, Peter Paul

Correspondence address
Longmead, Brighton Road, Foxrock, Dublin 18
Role Resigned
Director
Date of birth
April 1941
Appointed before
31 May 1992
Resigned on
18 March 1998
Nationality
Irish
Occupation
Managing Director

HOOD, John

Correspondence address
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
Role Resigned
Director
Date of birth
November 1952
Appointed on
31 March 2002
Resigned on
31 March 2007
Nationality
British
Occupation
Finance Director

KERSHAW, Graham Anthony

Correspondence address
Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 January 1997
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEISTER, Stefan Mario

Correspondence address
Rosengartenstrasse 19, 70184 Stuttgart, Germany
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 May 1995
Resigned on
1 January 1999
Nationality
Swiss
Occupation
Company Director

MISCHKE, Gerhard Viktor

Correspondence address
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 1999
Resigned on
31 August 2000
Nationality
Germany
Occupation
Chief Finance Officer

MITTERMEIER, Ronald Armin

Correspondence address
501 Millennium Apartments, Newhall Street, Birmingham, West Midlands, B3 1BA
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 September 2000
Resigned on
1 December 2000
Nationality
Germany
Occupation
Finance Director

REVELL, Anthony William

Correspondence address
26 Ryland Road, Welton, Lincoln, LN2 3LU
Role Resigned
Director
Date of birth
June 1938
Appointed on
26 July 1993
Resigned on
31 May 1995
Nationality
British
Occupation
Company Director

SCHNEIDER, Ulf Markus, Dr

Correspondence address
Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 December 2000
Resigned on
30 October 2001
Nationality
German
Occupation
Group Finance Director

SHEPHERD, William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 August 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
October 1950
Appointed on
20 July 2009
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

STRONG, Nicholas George

Correspondence address
43 The Village, Newbridge, Co Kildare, Ireland, IRISH
Role Resigned
Director
Date of birth
December 1947
Appointed before
31 May 1992
Resigned on
31 May 1994
Nationality
British
Country of residence
Ireland
Occupation
Director

TOMASZEWSKI, Claude

Correspondence address
Dickens Heath, 28, Fishers Drive, Solihull, B90 1QH
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 May 2008
Resigned on
20 July 2009
Nationality
Luxembourger
Occupation
Business Employee

VIZARD, Ronald Charles, Harold

Correspondence address
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
Role Resigned
Director
Date of birth
January 1946
Appointed on
30 October 2001
Resigned on
30 September 2002
Nationality
British
Occupation
Chartered Accountant

WALLIS, Andrew Leonard

Correspondence address
The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH
Role Resigned
Director
Date of birth
July 1939
Appointed on
26 July 1993
Resigned on
31 May 1995
Nationality
British
Occupation
Chartered Accountant

WILLETTS, Andrew John

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 2007
Resigned on
3 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant