CMS NETWORK (LONDON) LTD

Company number 03517482

31 officers / 25 resignations

JONES, Jason

• Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
• Role (Active): Secretary
• Appointed on: 20 July 2018

CALLADINE, Mark

• Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARVELL, Paul David

• Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Meurig Fon

• Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OWEN, Michael John

• Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

STOKES, Stephen Leslie

• Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ALVERSON, David

• Correspondence address: 7256 Egerton Lane, Germantown, Tn, Shelby 38138, Usa
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 25 March 2008
• Nationality: American
• Occupation: Finance Director

BARTLETT, Richard Ronald

• Correspondence address: 88 Granville Road, Finchley, London, N12 0HT
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 24 June 2010
• Nationality: British
• Occupation: Finance Director

BATES, Benedick

• Correspondence address: 16a Hill Road, London, NW8 9QG
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Actor

KARDOVICH, Kristen

• Correspondence address: 65 West 13th Street, New York, New York 10014, Usa
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 May 2006
• Nationality: American
• Occupation: Coo Cms Inc

LIBROIA, Stephen F

• Correspondence address: 145 I.U. Willets Road, Albertson, New York, Ny 11507, Usa
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 27 March 2015
• Nationality: American
• Occupation: Finance

STACEY, Bernard Charles

• Correspondence address: 10b Waverley Drive, Chertsey, Surrey, KT16 9PG
• Role (Resigned): Secretary
• Appointed on: 26 February 1998
• Resigned on: 24 July 2000
• Nationality: British

GRANT SECRETARIES LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1998
• Resigned on: 26 February 1998

ALVERSON, David

• Correspondence address: 7256 Egerton Lane, Germantown, Tn, Shelby 38138, Usa
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 February 2007
• Resigned on: 25 March 2008
• Nationality: American
• Occupation: Finance Director

BATES, Benedick

• Correspondence address: 16a Hill Road, London, NW8 9QG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 July 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Actor

BREWER, Ian Patrick

• Correspondence address: Calver Road, Winwick Quay, Warrington, England, WA2 8UD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 July 2018
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROD, Jonathan Alfred

• Correspondence address: Calver Road, Winwick Quay, Warrington, England, WA2 8UD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 October 2017
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

FITZPATRICK, Kirk

• Correspondence address: Ashgrove, Fairseat Lane Fairseat, Sevenoaks, Kent, TN15 7LP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 February 1998
• Resigned on: 21 March 1999
• Nationality: British
• Occupation: Courier

GRIFFIN, Andrew David

• Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 3 February 2020
• Resigned on: 18 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HIL, Garet

• Correspondence address: 80 Oak Neck Ln, W Islip, New York, 11795, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 February 2006
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Ceo

HUDSON, Daryl

• Correspondence address: 34 Twynersh Avenue, Chertsey, Surrey, KT16 9DE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 February 1998
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Courier

KARDOVICH, Kristen

• Correspondence address: 65 West 13th Street, New York, New York 10014, Usa
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 July 2000
• Resigned on: 15 February 2006
• Nationality: American
• Occupation: Coo Cms Inc

LIBROIA, Stephen F

• Correspondence address: 145 I.U. Willets Road, Albertson, New York, Ny 11507, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 May 2006
• Resigned on: 27 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

OWEN, Michael John

• Correspondence address: Calver Road, Winwick Quay, Warrington, England, WA2 8UD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 March 2015
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANTORELLI, Francesca Anne

• Correspondence address: 341 Stanwich Road, Greenwich, Ct 06830, Usa
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 July 2000
• Resigned on: 27 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SANTORELLI, Leonard

• Correspondence address: 350 E. 79th Street, Apt 22a, New York, Ny 10075, Usa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 July 2000
• Resigned on: 27 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo Cms Inc

SANTORELLI-BATES, Claudia Marie

• Correspondence address: 16a Hill Road, London, NW8 9QG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 July 2000
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Director

STACEY, Bernard Charles

• Correspondence address: 10b Waverley Drive, Chertsey, Surrey, KT16 9PG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 February 1998
• Resigned on: 24 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Courier

WALLS, Stephen Roderick

• Correspondence address: 42 Wigmore Street, London, England, W1U 2RY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 March 2015
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

WOOD, Peter

• Correspondence address: 42 Wigmore Street, London, England, W1U 2RY
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 27 March 2015
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GRANT DIRECTORS LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1998
• Resigned on: 26 February 1998