CD MANUFACTURING (UK) LIMITED

Company number 03023381

25 officers / 24 resignations

LE MENAHEZE, Sophie Ida Jacqueline

• Correspondence address: 22 York Buildings, John Adam Street, London, WC2N 6JU
• Role: Secretary
• Appointed on: 4 April 2013

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 16 March 2001
• Nationality: British

ANDRAU, Philippe

• Correspondence address: 3 Rue Dancourt, Paris, France, 75018
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 4 April 2013

GUELOT, Sophie

• Correspondence address: 18 Rue De Roi De Rome, Rueil Malmaison, 92500, Ile De France, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 March 2001
• Resigned on: 24 November 2003
• Nationality: French
• Occupation: Manager

JAIS, Carole Yvonne Marcelle

• Correspondence address: 1 Avenue Alfred Belmontet, Saint Cloud, France, 92210
• Role (Resigned): Secretary
• Appointed on: 4 November 2008
• Resigned on: 31 January 2011
• Nationality: French
• Occupation: Gen Counsel Corp Securities & Law

LEMAIRE, Geraldine Anne

• Correspondence address: 10-12 Rue De Saigon, Paris, 75116, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 24 October 2008
• Nationality: French
• Occupation: Lawyer

MAY, David Alan

• Correspondence address: The Firs, Itton Common, Chepstow, Monmouthshire, NP16 6BX
• Role (Resigned): Secretary
• Appointed on: 23 March 1995
• Resigned on: 27 October 1995
• Nationality: British

MOSS, Raymond Alan

• Correspondence address: 25 Oakleigh Court, Henllys, Cwmbran, Gwent, NP44 6HE
• Role (Resigned): Secretary
• Appointed on: 27 October 1995
• Resigned on: 23 August 1996
• Nationality: British

ROSS, Aaron Wolfe

• Correspondence address: 78 Rue De Miromesnil, Paris, France, 75008
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 18 November 2011

SMART, Richard John

• Correspondence address: 66 Footes Lane, Frampton Cotterel, Bristol, BS36 2JG
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Accountant

MB SECRETARIES LIMITED

• Correspondence address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
• Role (Resigned): Secretary
• Appointed on: 17 February 1995
• Resigned on: 23 March 1995

AYRES, Charles

• Correspondence address: 120 East 79th Street, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 March 1995
• Resigned on: 27 July 1998
• Nationality: Usa
• Occupation: Company Director

BEHRMAN, Grant

• Correspondence address: 13 Rolling Hills Lane, Harrison, New York, 10528, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 March 1995
• Resigned on: 27 July 1998
• Nationality: Usa
• Occupation: Company Director

DE LEEUW, David

• Correspondence address: 1130 Park Avenue, Flat 12-1, New York, 10128, Usa
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 March 1995
• Resigned on: 27 July 1998
• Nationality: Usa
• Occupation: Company Director

DENTON, John

• Correspondence address: 13 Crooked End Place, Ruardean, Gloucestershire, GL17 9YN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 March 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

DUDEK, Emil James

• Correspondence address: 18 Bluebell Court, Ty Canol, Cwmbran, Gwent, NP44 6JN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 January 1997
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Executive

FAULKNER, Lyndon John

• Correspondence address: PO BOX 7427, Charlottesville Virginia 22906, United States Of America
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 March 1995
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Director

FOSSETT, Roy Charles

• Correspondence address: 22 York Buildings, John Adam Street, London, WC2N 6JU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 February 2006
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAISTER, Peter

• Correspondence address: Thatches, 92 Staines Road Wraysbury, Staines, Middlesex, TW19 5AA
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 31 March 1995
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

MINKEL, Lewis Steven

• Correspondence address: PO BOX 7427, Charlottesville, Va 22906, Usa
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 23 March 1995
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Business Executive

NASH, Howard Gregory

• Correspondence address: St Arvans House, St Arvans, Chepstow, Gwent, NP16 6EY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 March 1995
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

ROLLASON, William Peter

• Correspondence address: 23 Waldemar Avenue, London, SW6 5LB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 1998
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Accountant

SMART, Richard John

• Correspondence address: 66 Footes Lane, Frampton Cotterel, Bristol, BS36 2JG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 November 1996
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Accountant

SWEET, Robert Andrew Inglis

• Correspondence address: 7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 December 1999
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant/Finance D

MB INCORPORATIONS LIMITED

• Correspondence address: Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LT
• Role (Resigned): Director
• Appointed on: 17 February 1995
• Resigned on: 23 March 1995