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CNH SUBSIDIARY LTD

Company number 03182741

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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