- Company Overview for CNH SUBSIDIARY LTD (03182741)
- Filing history for CNH SUBSIDIARY LTD (03182741)
- People for CNH SUBSIDIARY LTD (03182741)
- Charges for CNH SUBSIDIARY LTD (03182741)
- Insolvency for CNH SUBSIDIARY LTD (03182741)
- More for CNH SUBSIDIARY LTD (03182741)
Officers: 31 officers / 30 resignations
CASSIS, Rami
- Correspondence address
- Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
- Role
- Director
- Date of birth
- October 1968
- Appointed on
- 22 July 2010
- Nationality
- French
- Country of residence
- United Arab Emirates
- Occupation
- Company Director
ARDEN, Richard Brian
- Correspondence address
- 5th Floor, 10 Charles Ii Street, London, SW1Y 4AA
- Role Resigned
- Secretary
- Appointed on
- 22 July 2010
- Resigned on
- 12 May 2011
BLUNDELL, Phillip Robert
- Correspondence address
- 121 Cambridge Road, Teddington, Middlesex, England, TW11 8DF
- Role Resigned
- Secretary
- Appointed on
- 12 May 2011
- Resigned on
- 1 December 2011
BLUNDELL, Phillip Robert
- Correspondence address
- 121 Cambridge Road, Teddington, Middlesex, TW11 8DF
- Role Resigned
- Secretary
- Appointed on
- 24 April 1998
- Resigned on
- 22 July 2010
- Nationality
- British
- Occupation
- Accountant
PANCZAK, Eric John
- Correspondence address
- 107 Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4EP
- Role Resigned
- Secretary
- Appointed on
- 17 June 1996
- Resigned on
- 24 April 1998
- Nationality
- British
- Occupation
- Company Director
WILLIAMSON, David Simon
- Correspondence address
- Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
- Role Resigned
- Secretary
- Appointed on
- 1 December 2011
- Resigned on
- 1 March 2012
- Nationality
- British
EPS SECRETARIES LIMITED
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 3 April 1996
- Resigned on
- 17 June 1996
ARDEN, Richard Brian
- Correspondence address
- Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 22 July 2010
- Resigned on
- 12 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BLUNDELL, Phillip Robert
- Correspondence address
- 121 Cambridge Road, Teddington, Middlesex, TW11 8DF
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 24 April 1998
- Resigned on
- 1 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CARMAN, David John
- Correspondence address
- Cayzer House 30, Buckingham Gate, London, United Kingdom, SW1E 6NN
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 1 December 2011
- Resigned on
- 16 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CASTLE, Paul, Dr
- Correspondence address
- The Orchards Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AW
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 17 June 1996
- Resigned on
- 24 June 1999
- Nationality
- British
- Occupation
- Venture Capitalist
COOKE, Timothy Mirfield, Dr
- Correspondence address
- 1 Foster Road, London, W4 4NY
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed on
- 17 June 1996
- Resigned on
- 10 March 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CRITCHLOW, Robert Howard
- Correspondence address
- Weybourne Nuns Walk, Virginia Water, Surrey, GU25 4RT
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 30 March 2000
- Resigned on
- 30 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EVANS, David Ioan
- Correspondence address
- Cantref, 32 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 13 July 1999
- Resigned on
- 30 September 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GOLESWORTHY, Terence John
- Correspondence address
- 14 Herrick Drive, Ipswich, Ma01938, Usa
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 17 June 1996
- Resigned on
- 13 September 1996
- Nationality
- British
- Occupation
- Company Director
HARROP, Peter John, Dr
- Correspondence address
- Isis Wingate Road, Long Sutton, Basingstoke, Hampshire, RG25 1SZ
- Role Resigned
- Director
- Date of birth
- January 1939
- Appointed on
- 16 September 1996
- Resigned on
- 27 March 1998
- Nationality
- British
- Occupation
- Director
JACKSON, Michael Edward Wilson
- Correspondence address
- 20 Pelham Crescent, London, SW7 2NR
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 1 December 2008
- Resigned on
- 21 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
LAST, Richard
- Correspondence address
- Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 22 July 2010
- Resigned on
- 1 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MULLE, Jeremy Paul, Mr.
- Correspondence address
- 17 South Rise, Carshalton, Surrey, SM5 4PD
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 7 September 2007
- Resigned on
- 21 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PANCZAK, Eric John
- Correspondence address
- 107 Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4EP
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 17 June 1996
- Resigned on
- 24 April 1998
- Nationality
- British
- Occupation
- Company Director
PETERS, Ian
- Correspondence address
- Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 8 March 2004
- Resigned on
- 21 July 2010
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Banker
PLUCINSKY, David Joseph
- Correspondence address
- 9 Chester Row, London, SW1W 9JF
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 1 May 2002
- Resigned on
- 1 October 2008
- Nationality
- American
- Occupation
- Consultant
RICHARDS, William Samuel Clive
- Correspondence address
- Lower Hope, Ullingswick, Hereford, Herefordshire, HR1 3JF
- Role Resigned
- Director
- Date of birth
- September 1937
- Appointed on
- 12 February 1998
- Resigned on
- 1 December 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RUBIN, Simon Phillip
- Correspondence address
- Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 22 July 2010
- Resigned on
- 1 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SHAFE, Laurence, Dr
- Correspondence address
- 64 Wolsey Road, East Molesey, Surrey, KT8 9EW
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 17 June 1996
- Resigned on
- 30 September 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SMITH, Simon Mark
- Correspondence address
- Cayzer House 30, Buckingham Gate, London, United Kingdom, SW1E 6NN
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 1 December 2011
- Resigned on
- 16 October 2014
- Nationality
- English
- Country of residence
- England
- Occupation
- Director
VONU, Timm
- Correspondence address
- 516 Rue Orleanis, Barrington Illinois 60010, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 22 August 1997
- Resigned on
- 21 July 1999
- Nationality
- American
- Occupation
- Computer Software Ceo
WARRINER, Michael Francis
- Correspondence address
- 51 Altenburg Gardens, London, SW11 1JH
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 29 April 1998
- Resigned on
- 21 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- I T Director
WILLCOCKS, Roger
- Correspondence address
- 8 Beeches Road, London, SW17 7LZ
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 17 June 1996
- Resigned on
- 22 February 2001
- Nationality
- British
- Occupation
- Company Director
WILLIAMSON, David Simon
- Correspondence address
- Cayzer House 30, Buckingham Gate, London, United Kingdom, SW1E 6NN
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 1 December 2011
- Resigned on
- 16 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MIKJON LIMITED
- Correspondence address
- 50 Stratton Street, London, W1X 5FL
- Role Resigned
- Director
- Appointed on
- 3 April 1996
- Resigned on
- 17 June 1996