- Company Overview for CORPORATE EXPRESS (HOLDINGS) LIMITED (03132440)
- Filing history for CORPORATE EXPRESS (HOLDINGS) LIMITED (03132440)
- People for CORPORATE EXPRESS (HOLDINGS) LIMITED (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