C Q GROUP LIMITED

Company number 03478509

24 officers / 23 resignations

DE TINGUY DE LA GIROULIERE, Charles Marie Philippe

• Correspondence address: 8-10, 8-10 Rue D'Astorg, Paris, 75008, France
• Role: Director
• Date of birth: March 1953
• Appointed on: 21 March 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

CATTERALL, Mary Claire

• Correspondence address: 53j Randolph Avenue, London, W9 1BQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2003
• Resigned on: 31 March 2008
• Nationality: Portuguese

HUNTER, Andrew Stewart

• Correspondence address: Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, United Kingdom, WA14 1NU
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 31 December 2012

PEREIRA, Mary Claire

• Correspondence address: 5 Regents Court, 92 Randolf Avenue, London, W9 1BG
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 10 April 1998
• Nationality: Canadian

SPEERS, Benjamin Robert

• Correspondence address: 6th, Floor, One America Square, Crosswall, London, United Kingdom, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 16 June 2011

WHITFIELD-JONES, Rosemary

• Correspondence address: 6th, Floor, One America Square, Crosswall, London, United Kingdom, EC3N 2LB
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 28 October 2009
• Nationality: British
• Occupation: Company Secretary

WILLS, Michael John

• Correspondence address: 22 Fleetwood Road, Carleton, Poulton Le Fylde, Lancashire, FY6 7NL
• Role (Resigned): Secretary
• Appointed on: 10 April 1998
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Chartered Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1997
• Resigned on: 10 December 1997

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: 6th, Floor, One America Square, Crosswall, London, United Kingdom, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 March 2008
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: U/W And Claims Director

BRUCE, Catherine

• Correspondence address: Gdh House, Green Lane, Old Swan, Liverpool, United Kingdom, L13 7EB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 November 2008
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing

CATTERALL, Philip Richard

• Correspondence address: 53j Randolph Avenue, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 December 1997
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Agent

FOXLEY, Linda Jayne

• Correspondence address: Gdh House, Green Lane, Old Swan, Liverpool, United Kingdom, L13 7EB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNTER, Andrew Stewart

• Correspondence address: 6th, Floor, One America Square, Crosswall, London, United Kingdom, EC3N 2LB
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 11 July 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOORS, Paul Christopher

• Correspondence address: 6th, Floor, One America Square, Crosswall, London, United Kingdom, EC3N 2LB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 July 2010
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PICKNETT, Paul William

• Correspondence address: 133 Saunders Lane, Woking, Surrey, GU22 0NT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 March 2008
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Darren Peter

• Correspondence address: Gdh House, Green Lane, Old Swan, Liverpool, United Kingdom, L13 7EB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 May 2004
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Jane

• Correspondence address: 18 Foster Close, Whiston, Prescot, Merseyside, L35 7NW
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 March 2008
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMPSON, Roy Leonard

• Correspondence address: 6th, Floor, One America Square, Crosswall, London, United Kingdom, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 March 2008
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIMPSON, David Lawrence

• Correspondence address: Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, United Kingdom, WA14 1NU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 July 2008
• Resigned on: 12 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THUILLIER, Laurent Jean

• Correspondence address: 8-10, 8-10 Rue D'Astorg, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 March 2013
• Resigned on: 17 March 2016
• Nationality: French
• Country of residence: France
• Occupation: Non Executive Director

WALL, Stephen

• Correspondence address: 6th, Floor, One America Square, Crosswall, London, United Kingdom, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 July 2010
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WILLS, Michael John

• Correspondence address: 22 Fleetwood Road, Carleton, Poulton Le Fylde, Lancashire, FY6 7NL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 April 1998
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1997
• Resigned on: 10 December 1997

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1997
• Resigned on: 10 April 1998