Advanced company searchLink opens in new window

CCB HOLDINGS LIMITED

Company number 03128545

Filter officers

Filter officers

Officers: 50 officers / 47 resignations

BLIZZARD, David John Mark

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Active
Secretary
Appointed on
9 August 2022

BROWN, Colin

Correspondence address
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
Role Active
Director
Date of birth
February 1968
Appointed on
1 February 2021
Nationality
British
Country of residence
Scotland
Occupation
Accountant

JARVIS, Andrew Simon

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Active
Director
Date of birth
July 1974
Appointed on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
16 December 2009
Resigned on
15 July 2011
Nationality
British

BENTLEY, Andrew Jonathan

Correspondence address
39 Shepherds Bush Road, London, W6 7LU
Role Resigned
Secretary
Appointed on
12 December 1995
Resigned on
15 December 1995
Nationality
British
Occupation
Solicitor

DOW, Jim

Correspondence address
5 The Brambles, Crowthorne, Berkshire, RG45 6EF
Role Resigned
Secretary
Appointed on
15 July 2008
Resigned on
16 December 2009
Nationality
British
Occupation
Finance Director

FITZGERALD, Brian

Correspondence address
17 Elderslie Road, London, SE9 1UD
Role Resigned
Secretary
Appointed on
15 December 1995
Resigned on
10 September 1997
Nationality
British
Occupation
Accountant

GLIBOTA-VIGO, Silvana Nerina

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
15 November 2019
Resigned on
31 July 2020

HAMPSON, Michael

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Secretary
Appointed on
7 October 2016
Resigned on
14 November 2019

LEWIS, Paul Michael

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Secretary
Appointed on
15 July 2011
Resigned on
19 May 2014

MISTRY, Vasant

Correspondence address
Andrenbakken Isb, Vettre, Oslo 1392, Norway, FOREIGN
Role Resigned
Secretary
Appointed on
19 September 2005
Resigned on
30 March 2007
Nationality
British
Occupation
Finance Director

MOHER, Colman

Correspondence address
Newton House, 38 Combe Park, Bath, Somerset, BA1 3NR
Role Resigned
Secretary
Appointed on
30 March 2007
Resigned on
14 July 2008
Nationality
Irish
Occupation
Director

QUINN, David Laurence, Mr.

Correspondence address
6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
30 August 2005
Nationality
British
Occupation
Director

STOREY, John Anthony

Correspondence address
2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF
Role Resigned
Secretary
Appointed on
7 July 1998
Resigned on
31 March 2000
Nationality
British

STRUDWICK, Paul David

Correspondence address
59 High View Road, South Woodford, London, E18 2HL
Role Resigned
Secretary
Appointed on
10 September 1997
Resigned on
7 July 1998
Nationality
British

WADE, Jarlath Delphene

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Secretary
Appointed on
1 June 2021
Resigned on
9 August 2022

WELCH, Robert John

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
19 May 2014
Resigned on
22 July 2016

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 November 1995
Resigned on
12 December 1995

ALEXANDER, David Brian

Correspondence address
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, England, LS10 1PL
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 January 2017
Resigned on
21 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BARKER, Neil James

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 July 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Managing Director

BELGUM, Graham Richard

Correspondence address
27 Blueberry Gardens, Andover, Hampshire, SP10 3XD
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 July 2008
Resigned on
10 September 2008
Nationality
British
Country of residence
England
Occupation
Director

BELL, Jeremy Matthew George

Correspondence address
48 Defoe House, Barbican, London, EC2Y 8DN
Role Resigned
Director
Date of birth
April 1969
Appointed on
12 December 1995
Resigned on
15 December 1995
Nationality
British
Occupation
Solicitor

BENTLEY, Andrew Jonathan

Correspondence address
39 Shepherds Bush Road, London, W6 7LU
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 December 1995
Resigned on
15 December 1995
Nationality
British
Occupation
Solicitor

BORTHWICK, Alistair John

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Director
Date of birth
June 1979
Appointed on
20 May 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BOWEN, James Thomas

Correspondence address
Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 December 2015
Resigned on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHEEMA, Satnam Singh

Correspondence address
3rd, Floor B Block, Macmillan House Paddington Station, London, United Kingdom, W2 1TY
Role Resigned
Director
Date of birth
July 1963
Appointed on
9 December 2011
Resigned on
21 June 2013
Nationality
English
Country of residence
England
Occupation
Engineer

CONEY, Alan James

Correspondence address
1 Elgar Close, Uxbridge, Middlesex, UB10 8HN
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 June 2000
Resigned on
14 July 2008
Nationality
British
Occupation
Director

CRANE, Julia Alison

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 January 2022
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

DANIELS, Leon Alistair

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
June 1955
Appointed on
20 December 1995
Resigned on
19 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOW, Jim

Correspondence address
3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY
Role Resigned
Director
Date of birth
April 1958
Appointed on
15 July 2008
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DUNCAN, Robert Alexander

Correspondence address
21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
Role Resigned
Director
Date of birth
May 1950
Appointed on
7 July 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Director

FORSTER, Michael

Correspondence address
68 Lapins Lane, Kingshill, West Malling, Kent, ME19 4LE
Role Resigned
Director
Date of birth
April 1958
Appointed on
5 February 2001
Resigned on
16 April 2002
Nationality
British
Occupation
Director

GLYDE, Brendan Francis

Correspondence address
5 Coppid Hall, North Stifford, Essex, RM17 6UE
Role Resigned
Director
Date of birth
July 1951
Appointed on
15 December 1995
Resigned on
30 March 2000
Nationality
British
Occupation
Chartered Accountant

HARGRAVE, Russell John

Correspondence address
28 Brushwood Road, Chesham, Bucks, HP5 3DW
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 September 2008
Resigned on
27 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Director

HENDY, Peter Gerard, Sir

Correspondence address
4 Cambridge Place, Bath, BA2 6AB
Role Resigned
Director
Date of birth
March 1953
Appointed on
7 July 1998
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Director