CATERCHECK HOLDINGS LIMITED

Company number 03791748

19 officers / 17 resignations

PARFITT, Joseph Mark

• Correspondence address: C/O Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, Surrey, England, GU1 4QU
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Catering & Facilities Management Consultant

SILVA, Philip Steven

• Correspondence address: C/O Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, Surrey, England, GU1 4QU
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEVAN, Edward

• Correspondence address: C/O Cmb Partnership Limited, Chapel House, 1 Chapel Street, Guildford, Surrey, United Kingdom, GU1 3UH
• Role (Resigned): Secretary
• Appointed on: 21 February 2006
• Resigned on: 25 September 2014
• Nationality: British
• Occupation: Marketing Director

JEFFERSON, Ann

• Correspondence address: Linden, Potter Street, Spondon, Derbyshire, DE21 7LH
• Role (Resigned): Secretary
• Appointed on: 23 January 2002
• Resigned on: 12 September 2002
• Nationality: British

TIPPINS, Pamela Ann

• Correspondence address: Dummer Down Cottage, Dummer Down Lane Dummer, Basingstoke, Hampshire, RG25 2AR
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 21 February 2006
• Nationality: British

TIPPINS, Pamela Ann

• Correspondence address: 46 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HR
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 23 January 2002
• Nationality: British

TIPPINS, Pamela Ann

• Correspondence address: 46 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HR
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 12 September 2000
• Nationality: British

HOOK BUSINESS ASSISTANCE LIMITED

• Correspondence address: PO BOX 7205 Eela House, Station Road, Hook, Hampshire, RG27 9GB
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 27 July 2000

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1999
• Resigned on: 15 June 1999

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 18 May 2001

BAYLY, Adrian Mark William

• Correspondence address: C/O Cmb Partnership Limited, Chapel House, 1 Chapel Street, Guildford, Surrey, GU1 3UH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 November 2014
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BEVAN, Edward

• Correspondence address: C/O Cmb Partnership Limited, Chapel House, 1 Chapel Street, Guildford, Surrey, United Kingdom, GU1 3UH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 February 2006
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

COOKSON, Timothy Michael

• Correspondence address: C/O Cmb Partnership Limited, Chapel House, 1 Chapel Street, Guildford, Surrey, United Kingdom, GU1 3UH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 February 2006
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKSON, Timothy Michael

• Correspondence address: 3 Belfry Mews, Lych Gate Close, Sandhurst, Berkshire, GU47 8JX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 March 2000
• Resigned on: 18 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURANT, Christopher Robert

• Correspondence address: C/O Cmb Partnership Limited, Chapel House, 1 Chapel Street, Guildford, Surrey, GU1 3UH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 November 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director - Consultancy

FORBES, Nigel James

• Correspondence address: C/O The Litmus Partnership, Theta House, 7 Doman Road, Camberley, Surrey, United Kingdom, GU15 3DN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 June 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIPPINS, Pamela Ann

• Correspondence address: Dummer Down Cottage, Dummer Down Lane Dummer, Basingstoke, Hampshire, RG25 2AR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 June 1999
• Resigned on: 21 February 2006
• Nationality: British
• Occupation: Secretary/Bookeeper

TIPPINS, Victor Francis

• Correspondence address: Dummer Down Cottage, Dummer Down Lane Dummer, Basingstoke, Hampshire, RG25 2AR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 15 June 1999
• Resigned on: 21 February 2006
• Nationality: British
• Occupation: Catering Consultant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1999
• Resigned on: 15 June 1999