COMBINED DISTRIBUTION (HOLDINGS) LIMITED

Company number 03136477

27 officers / 21 resignations

O'SULLIVAN, Damian

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, United Kingdom, B6 7BB
• Role (Active): Secretary
• Appointed on: 28 January 2013

MADHANI, Sunil Jayantilal

• Correspondence address: Arrowhead Park, Arrowhead Road, Theale, Reading, England, RG7 4AH
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEAL, David

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, United Kingdom, B6 7BB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 26 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'SULLIVAN, Damian

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, England, B6 7BB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 28 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARSON, Margaret Ann

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, United Kingdom, B6 7BB
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERRY, Paul

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, B6 7BB
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 16 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo/Cfo

VARNISH, Steven Graham

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, United Kingdom, B6 7BB
• Role (Resigned): Secretary
• Appointed on: 22 March 2011
• Resigned on: 28 January 2013

WATERHOUSE, Andrew Richard

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, United Kingdom, B6 7BB
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 22 March 2011
• Nationality: British

ZANT BOER, Ian

• Correspondence address: Garden Cottage, Little Court, Farthingstone, Northamptonshire, NN12 8HE
• Role (Resigned): Secretary
• Appointed on: 18 January 1996
• Resigned on: 12 April 2005
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1995
• Resigned on: 16 January 1996

BROWN, Norman Cecil

• Correspondence address: Da Vinci House, 17 Heather Court Gardens, Sutton Coldfield, West Midlands, B74 2ST
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 January 1996
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

DEWAR, Robert John

• Correspondence address: The Vinery, Eastrop Grange, Highworth Swindon, Wiltshire, SN6 7AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 November 1997
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Director

DOORNINK, Ronald

• Correspondence address: 872 9th Street, Manhattan Beach, California Ca 90266, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2004
• Resigned on: 1 January 2008
• Nationality: Dutch
• Occupation: Business Executive

GOLDBERG, Lawrence

• Correspondence address: 3660 Barry Avenue, Los Angeles, California, Usa, 90066
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 November 1997
• Resigned on: 10 December 2003
• Nationality: Us Citizen
• Occupation: Lawyer

HUNT, Simon Anthony

• Correspondence address: Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 June 1996
• Resigned on: 23 November 1997
• Nationality: British
• Occupation: Director

KELLY, Brian

• Correspondence address: 843 Yale Street, Santa Monica, California, Usa 90403
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 November 1997
• Resigned on: 25 October 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Director

KOMAS, Jay

• Correspondence address: 18 Marlboroug Crescent, London, W4 1HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 July 2008
• Resigned on: 30 April 2010
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Solicitor

KOTTICK, Robert

• Correspondence address: 284 N Tigertail Road, Los Angeles, California 90049-2804, U S A, 9004928
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 November 1997
• Resigned on: 20 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

MATTINGLY, Ian Dennis

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, B6 7BB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 April 2010
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MORRIS, Ian

• Correspondence address: Highfield Grange Highfield Park, Creaton, Northamptonshire, NN6 8NT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 January 1996
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MURPHY, Neil John

• Correspondence address: 45 Northolme Road, London, N5 2UX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 June 1996
• Resigned on: 23 November 1997
• Nationality: British
• Occupation: Investment Banker

ROSE, George

• Correspondence address: 1885 Veteran 307, Los Angeles, California, Usa 90025, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 August 2000
• Resigned on: 30 April 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

STEELE, Richard Andrew

• Correspondence address: Providence Lodge Bakers Lane, Knowle, Solihull, West Midlands, B93 0EA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 January 1996
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VARNISH, Steven Graham

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, United Kingdom, B6 7BB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 August 1998
• Resigned on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTHER, Christopher Brian

• Correspondence address: 726 Thayer Avenue, Los Angeles, California, Usa, 90024
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 April 2010
• Resigned on: 17 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

WATERHOUSE, Andrew Richard

• Correspondence address: 6 Pavilion Drive, Holford, Birmingham, United Kingdom, B6 7BB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 January 1996
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1995
• Resigned on: 18 January 1996