CCB HOLDINGS LIMITED

Company number 03128545

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