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CEPAC LIMITED

Company number 03373762

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Officers: 24 officers / 13 resignations

GRAYS INN SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, United Kingdom, EC4M 7WS
Role Active
Secretary
Appointed on
20 May 1997

UK Limited Company What's this?

Registration number
00961412

AINSLIE, Roderick Charles

Correspondence address
Glen Holme, Glen Road, Dunblane, Perthshire, FK15 0DJ
Role Active
Director
Date of birth
November 1953
Appointed on
10 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

ANAM, Dirhem Abdo Saeed

Correspondence address
Prince Albert House, 2 Kingsmill Terrace, London, NW8 6BN
Role Active
Director
Date of birth
July 1952
Appointed on
18 March 1999
Nationality
British
Country of residence
England
Occupation
Company Director

BOX, Colin Philip

Correspondence address
Prince Albert House, 2 Kingsmill Terrace, London, NW8 6BN
Role Active
Director
Date of birth
November 1968
Appointed on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

COOK, John Alexander Ross

Correspondence address
Bryanston Cottage Bryanston Street, Blandford Forum, Dorset, DT11 7AZ
Role Active
Director
Date of birth
January 1937
Appointed on
18 March 1999
Nationality
British
Country of residence
England
Occupation
Company Director

FORD, Chris

Correspondence address
Prince Albert House, 2 Kingsmill Terrace, London, NW8 6BN
Role Active
Director
Date of birth
March 1976
Appointed on
1 April 2023
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

GILDER, Stuart

Correspondence address
Prince Albert House, 2 Kingsmill Terrace, London, NW8 6BN
Role Active
Director
Date of birth
February 1975
Appointed on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSDEN, Neil Derek

Correspondence address
Prince Albert House, 2 Kingsmill Terrace, London, NW8 6BN
Role Active
Director
Date of birth
March 1950
Appointed on
18 March 1999
Nationality
British
Country of residence
England
Occupation
Director

MASON, Craig

Correspondence address
Prince Albert House, 2 Kingsmill Terrace, London, NW8 6BN
Role Active
Director
Date of birth
August 1966
Appointed on
1 April 2023
Nationality
British
Country of residence
England
Occupation
Hr Director

MOSS, Steven James

Correspondence address
Brookfields Park, Meadows Road, Manvers, Rotherham, South Yorkshire, England, S63 5DJ
Role Active
Director
Date of birth
August 1963
Appointed on
28 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

SAEED, Mohamed Dirhem Abdo

Correspondence address
Prince Albert House, 2 Kingsmill Terrace, London, NW8 6BN
Role Active
Director
Date of birth
April 1981
Appointed on
21 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ADDY, Christopher

Correspondence address
1 Cliff Hill Close, Maltby, Rotherham, South Yorkshire, S66 8BF
Role Resigned
Director
Date of birth
June 1961
Appointed on
13 December 2001
Resigned on
16 October 2003
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

BRADBURN, Timothy Richard

Correspondence address
1 Main Street, Whittington, Lichfield, Staffordshire, WS14 9JU
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 April 2005
Resigned on
2 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

COSTA, Martin Neil

Correspondence address
Prince Albert House, 2 Kingsmill Terrace, London, United Kingdom, NW8 6BN
Role Resigned
Director
Date of birth
February 1965
Appointed on
10 February 2017
Resigned on
31 July 2022
Nationality
British
Country of residence
England
Occupation
Accountant

EL KASAR, Hassan El Bastawisi

Correspondence address
Prince Albert House, 2 Kingsmill Terrace, London, NW8 6BN
Role Resigned
Director
Date of birth
March 1943
Appointed on
18 March 1999
Resigned on
13 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HEYS, Thomas David

Correspondence address
Cepac, Faverdale Industrial Estate, Darlington, County Durham, United Kingdom, DL3 0PE
Role Resigned
Director
Date of birth
September 1956
Appointed on
12 April 2013
Resigned on
5 April 2015
Nationality
British
Country of residence
England
Occupation
None

HOLLINGSWORTH, Steven

Correspondence address
Brockdale, 57 Horncastle Road, Louth, Lincolnshire, England, LN11 9LH
Role Resigned
Director
Date of birth
November 1956
Appointed on
12 April 2013
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
None

MCDONALD, Alastair

Correspondence address
Prince Albert House, 2 Kingsmill Terrace, London, NW8 6BN
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 December 2023
Resigned on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHORT, Edwin

Correspondence address
High View, 3 The Glade, Mayfield, East Sussex, TN20 6AT
Role Resigned
Director
Date of birth
August 1936
Appointed on
16 November 1999
Resigned on
20 June 2001
Nationality
British
Occupation
Sales Director

SMITH, Christopher John

Correspondence address
Hillfoot Stables, Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LN
Role Resigned
Director
Date of birth
January 1950
Appointed on
19 November 2003
Resigned on
31 March 2005
Nationality
British
Occupation
Accountant

STAINTON, Frank

Correspondence address
91 Lundhill Road, Wombwell, Barnsley, South Yorkshire, S73 0RL
Role Resigned
Director
Date of birth
May 1948
Appointed on
16 November 1999
Resigned on
30 April 2003
Nationality
British
Occupation
Managing Director

WALTON, Richard Anthony

Correspondence address
Meadows Road, Brookfields Park, Manvers, Rotherham, South Yorkshire, Uk, S63 5DJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 June 2012
Resigned on
13 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

DH & B DIRECTORS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
20 May 1997
Resigned on
18 March 1999

DH & B MANAGERS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
20 May 1997
Resigned on
18 March 1999