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CNB DESIGN LIMITED

Company number 03539155

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Officers: 15 officers / 12 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role
Secretary
Appointed on
1 December 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

SHEARER, Richard John

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role
Director
Date of birth
February 1964
Appointed on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role
Director
Appointed on
31 March 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5641516

BROOK, Dwayne Andrew

Correspondence address
44 Manor Close, Witchford, Ely, Cambridgeshire, CB6 2JB
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
3 March 2003
Nationality
British
Occupation
Finance Director

FONTANA, Tina Maria

Correspondence address
3 Glanfield Road, Beckenham, Kent, BR3 3JS
Role Resigned
Secretary
Appointed on
14 September 2004
Resigned on
31 July 2005
Nationality
British

HURST, Gordon Mark

Correspondence address
Manor House, Reading Road, Padworth Common, Reading, Berkshire, RG7 4QG
Role Resigned
Secretary
Appointed on
2 August 2001
Resigned on
14 September 2004
Nationality
British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
31 July 2005
Resigned on
1 December 2008

BROOK, Dwayne Andrew

Correspondence address
44 Manor Close, Witchford, Ely, Cambridgeshire, CB6 2JB
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 April 1998
Resigned on
14 September 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

COX, Keith Graham

Correspondence address
89 Enborne Road, Newbury, Berkshire, RG14 6AR
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 April 1998
Resigned on
14 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HURST, Gordon Mark

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Date of birth
January 1962
Appointed on
14 September 2004
Resigned on
31 March 2008
Nationality
British
Occupation
Accountant

NELHAMS, Christopher David

Correspondence address
Sherwood Highlands Lane, Chalfont St Peter, Buckinghamshire, SL9 0DL
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 April 1998
Resigned on
14 September 2004
Nationality
British
Country of residence
England
Occupation
Marketing Director

PEEL, John William

Correspondence address
99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
Role Resigned
Director
Date of birth
May 1947
Appointed on
14 September 2004
Resigned on
31 March 2007
Nationality
British
Occupation
Accountant

PINDAR, Paul Richard Martin

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 September 2004
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SAMPSON, Philip Nicholas

Correspondence address
8 Pinewood Close, Watford, Hertfordshire, WD17 4NP
Role Resigned
Director
Date of birth
December 1967
Appointed on
2 August 2001
Resigned on
14 September 2004
Nationality
British
Occupation
Management Accountant

SINGH, Awtar

Correspondence address
130 Elborough Street, Southfields, London, SW18 5DL
Role Resigned
Director
Date of birth
February 1950
Appointed on
2 August 2001
Resigned on
14 September 2004
Nationality
British
Occupation
Accounting Manager