CPS HOLDINGS (NO.2) LIMITED

Company number 03610040

20 officers / 17 resignations

WALTER, Joyce, Mrs.

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 16 December 2009

HATTENDORF, Mark

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: August 1974
• Appointed on: 19 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

WALTER, Joyce

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: April 1951
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAKER, John Michael

• Correspondence address: Pedlars, The Chase, Kingswood, Surrey, KT20 6HZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 25 January 2007
• Nationality: Canadian

HILL, Elliot Robert Greatrex

• Correspondence address: Flat 1, 143 Holland Park Avenue, London, W11 4UT
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 31 January 2006
• Nationality: British

MANSFELD, Thomas

• Correspondence address: 19e, Zikadenweg, 22043 Hamburg, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 16 December 2009
• Nationality: German

SHARMAN, Carl John

• Correspondence address: 6 Days Green, Capel St Mary, Ipswich, Suffolk, IP9 2HZ
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 2 August 2004
• Nationality: British

WEBBER, Ian James

• Correspondence address: Middle Barn Goose Green, Hadlow, Kent, TN11 0JJ
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Director

WRIGHT, Martin Charles

• Correspondence address: 6 Western Avenue, Felixstowe, Suffolk, IP11 9SB
• Role (Resigned): Secretary
• Appointed on: 5 May 1999
• Resigned on: 12 February 2001
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1998
• Resigned on: 1 December 1998

JOHN, Andrew Lloyd

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 December 2009
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KRANICH, Ulrich

• Correspondence address: Weidenkamp 4, Handorf, 21447, Germany
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 January 2006
• Resigned on: 1 February 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MILES, Raymond Reginald

• Correspondence address: 32 Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 December 1998
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

NICKLIN, David Royston

• Correspondence address: 17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 January 2006
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director

NICKLIN, David Royston

• Correspondence address: 17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 October 2001
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Director

RAU, Wilfried

• Correspondence address: Bischofsholer Damm 34, Hannover, 30173, Germany
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 February 2009
• Resigned on: 30 November 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

REEVE, Michael

• Correspondence address: 11 Tiberius Gardens, Witham, Essex, CM8 1HJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 March 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBBER, Ian James

• Correspondence address: 16 The Close, Sevenoaks, Kent, TN13 2HE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 December 1998
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1998
• Resigned on: 1 December 1998

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1998
• Resigned on: 1 December 1998