CAUDWELL SUBSIDIARY HOLDINGS LIMITED

Company number 02795595

17 officers / 13 resignations

LLOYD, Steven

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Secretary
• Appointed on: 26 September 2006
• Nationality: British

KASSLER, David Nicholas

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: December 1966
• Appointed on: 6 January 2014
• Nationality: British,American
• Country of residence: England
• Occupation: Director

LLOYD, Steven

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: September 1971
• Appointed on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, John Edward

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: July 1971
• Appointed on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Craig

• Correspondence address: Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH
• Role (Resigned): Secretary
• Appointed on: 24 May 1993
• Resigned on: 26 September 2006
• Nationality: British
• Occupation: Company Director

HAJCO SECRETARIES LIMITED

• Correspondence address: Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1993
• Resigned on: 24 May 1993

BENNETT, Craig

• Correspondence address: Merry Fox, Hall Lane, Mobberley, Cheshire, WA16 7AH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 May 1993
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAUDWELL, Brian, Mr.

• Correspondence address: Brooklands, Sarisbury Green, Southampton, Hampshire, SO31 7EE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 May 1993
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAUDWELL, John David

• Correspondence address: Broughton Hall, Broughton, Eccleshall, Staffordshire, ST21 6NS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 May 1993
• Resigned on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOBSON, Philip David

• Correspondence address: Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 7 October 2003
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD, Steven

• Correspondence address: 5 Harrow Place, Stone, Staffordshire, ST15 8ST
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 July 2005
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Director

MORRIS, Barry

• Correspondence address: 15 Applebrook, Shifnal, Salop, TF11 9PZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 July 2005
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Director

O'KEEFFE, Gerard

• Correspondence address: 4 Trevone Close, Knutsford, Cheshire, WA16 9EJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 February 2002
• Resigned on: 18 February 2002
• Nationality: Irish
• Occupation: Accountant

RYAN, Mark Stephen

• Correspondence address: Cotes Hall Cotes Heath, Eccleshall, Staffordshire, England, ST21 6RT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 August 2002
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Company Director

WHITING, Timothy James

• Correspondence address: Osprey House, Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9QD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 October 2003
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Stephen David

• Correspondence address: 2 Balcombe Close, Newcastle Under Lyme, Staffordshire, ST5 2DX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 August 2003
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Accountant

HAJCO DIRECTORS LIMITED

• Correspondence address: Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1993
• Resigned on: 14 May 1993