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CORPORATE EXPRESS (HOLDINGS) LIMITED

Company number 03132440

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Officers: 39 officers / 37 resignations

CSC CORPORATE SERVICES (UK) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HP
Role
Secretary
Appointed on
6 September 2021

UK Limited Company What's this?

Registration number
10831084

DEN BAK - MAAS, Annette Karina

Correspondence address
62 Hoogoorddreef, Amsterdam, 1101 Be, Netherlands
Role
Director
Date of birth
April 1968
Appointed on
30 August 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Financial Officer

BLUNT, Claire Jacqueline

Correspondence address
Reynolds, Nugents Park, Hatch End, Middlesex, HA5 4RA
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
31 December 2010
Nationality
British
Occupation
Finance Director

GRIFFITHS, Michael Ernest Courtney

Correspondence address
50 Clarence Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4AQ
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
1 September 2009
Nationality
British
Occupation
Finance Manager

GUEST, Sarah Elizabeth

Correspondence address
Tameside Drive, Holford, Birmingham, West Midlands, B6 7AY
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
31 January 2014

MADDEN, Thomas

Correspondence address
Greenacre, Preston Fields, Henley In Arden, West Midlands, B95 5EQ
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
1 October 2005
Nationality
British
Occupation
Company Director

MAYES, Steven

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HP
Role Resigned
Secretary
Appointed on
31 January 2019
Resigned on
6 September 2021

SIGLEY, Caroline

Correspondence address
14 Willow Close, Spratton, Northampton, Northamptonshire, NN6 8JH
Role Resigned
Secretary
Appointed on
8 May 2002
Resigned on
31 October 2003
Nationality
British

SLEVIN, Damian

Correspondence address
Staples Uk Ltd, Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
Role Resigned
Secretary
Appointed on
31 January 2014
Resigned on
31 January 2019

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
30 November 1995
Resigned on
30 November 1995

MUNDAYS COMPANY SECRETARIES LIMITED

Correspondence address
Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP
Role Resigned
Secretary
Appointed on
30 November 1995
Resigned on
8 May 2002

BIRKS, Peter

Correspondence address
Corporate Express Limited, Tameside Drive, Holford, Birmingham, Uk, B6 7AY
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 September 2009
Resigned on
18 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BLUNT, Claire Jacqueline

Correspondence address
Reynolds, Nugents Park, Hatch End, Middlesex, HA5 4RA
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 September 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
Uk
Occupation
Finance Director

CAPEL, Manon Barbara Antoinette

Correspondence address
Staples Uk Ltd, Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 July 2011
Resigned on
31 August 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

CULLEN, Roderick Leonard Dunlop

Correspondence address
8 Heath Drive, Sutton, Surrey, SM2 5RP
Role Resigned
Director
Date of birth
March 1958
Appointed on
7 January 2000
Resigned on
8 April 2002
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

DODSON, Michael William

Correspondence address
Spinney Close, Shadow Brook Lane, Solihull, B92 0DG
Role Resigned
Director
Date of birth
July 1948
Appointed on
29 June 2001
Resigned on
1 September 2003
Nationality
British
Occupation
Director

DOWNES, Jason Jonathan

Correspondence address
Tameside Drive, Holford, Birmingham, West Midlands, B6 7AY
Role Resigned
Director
Date of birth
February 1972
Appointed on
18 March 2011
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

DOYLE, Aidan Michael

Correspondence address
Staples Uk Ltd, Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
Role Resigned
Director
Date of birth
February 1967
Appointed on
31 January 2014
Resigned on
23 March 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

FRANK, Thomas Edward

Correspondence address
Mill Farm Wing, Guildford Road, Cranleigh, Surrey, GU6 8LB
Role Resigned
Director
Date of birth
January 1939
Appointed on
3 November 1998
Resigned on
7 January 2000
Nationality
American
Occupation
President International Ops

GUEST, Sarah Elizabeth

Correspondence address
Tameside Drive, Holford, Birmingham, West Midlands, B6 7AY
Role Resigned
Director
Date of birth
February 1975
Appointed on
18 March 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HENCKAERS, Michael Celina Herman

Correspondence address
Staples Uk Ltd, Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU
Role Resigned
Director
Date of birth
June 1983
Appointed on
27 April 2018
Resigned on
27 August 2021
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

HENNEBELLE, Vianney Paul

Correspondence address
Staples Uk Ltd, Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU
Role Resigned
Director
Date of birth
November 1975
Appointed on
31 August 2017
Resigned on
27 April 2018
Nationality
French
Country of residence
France
Occupation
Company Director

JONES, Dylan Glynn

Correspondence address
Stone Barn, Wakerley, Oakham, Leicestershire, LE15 8PA
Role Resigned
Director
Date of birth
January 1960
Appointed on
9 October 2006
Resigned on
1 September 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

LANDIS, Lissa Jean

Correspondence address
Staples Uk Ltd, Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 April 2015
Resigned on
27 April 2018
Nationality
French
Country of residence
England
Occupation
Head Of Finance

MACALUSO, Brian James

Correspondence address
24 Lady Byron Lane, Knowle, Solihull, B93 9AU
Role Resigned
Director
Date of birth
December 1965
Appointed on
9 October 2003
Resigned on
9 October 2006
Nationality
British
Occupation
Director

MADDEN, Thomas

Correspondence address
Greenacre, Preston Fields, Henley In Arden, West Midlands, B95 5EQ
Role Resigned
Director
Date of birth
April 1953
Appointed on
29 June 2001
Resigned on
1 September 2009
Nationality
British
Occupation
Director

MAYES, Steven Paul

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
April 1982
Appointed on
27 April 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MILLETT JNR, Richard Leonard

Correspondence address
487 South Pontiac Way, Denver Colorado, Usa 80224, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 December 1995
Resigned on
3 November 1998
Nationality
American
Occupation
General Counsel

MORGAN, Paul

Correspondence address
Bostock House, Broadlands, Pitsford, Northampton, NN6 9AZ
Role Resigned
Director
Date of birth
February 1960
Appointed on
7 January 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Accountant

MUNDAY, Peter James

Correspondence address
Pinewood Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST
Role Resigned
Director
Date of birth
October 1938
Appointed on
30 November 1995
Resigned on
1 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PECK, Raymond Charles

Correspondence address
62 Parchment Street, Winchester, Hampshire, SO23 8BA
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 March 1999
Resigned on
7 January 2000
Nationality
British
Occupation
Company Director

ROBERTSON, Martin Asher

Correspondence address
Tameside Drive, Holford, Birmingham, West Midlands, B6 7AY
Role Resigned
Director
Date of birth
August 1971
Appointed on
31 October 2012
Resigned on
6 March 2015
Nationality
American
Country of residence
England
Occupation
Managing Director

ROBINSON, Bruce

Correspondence address
2 Invicta Cottages, Roestock Lane, Colney Heath, St. Albans, Hertfordshire, AL4 0QW
Role Resigned
Director
Date of birth
June 1955
Appointed on
25 February 1997
Resigned on
19 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROGERS, Derek Robert

Correspondence address
Woodgetters, Shipley Road, Southwater, Horsham, West Sussex, RH13 7BQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 February 1997
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SOMERVILLE, Andy Forbes

Correspondence address
Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
10 April 2001
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Chairman