CPL AROMAS (HOLDINGS) LIMITED

Company number 03840091

26 officers / 19 resignations

LLOYD, Anthony Ewart

• Correspondence address: Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB
• Role (Active): Secretary
• Appointed on: 4 June 2019

FORBES, Bruce

• Correspondence address: Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: It Director

JACOBS, Peter Jonathan

• Correspondence address: Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD, Anthony Ewart

• Correspondence address: Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PICKTHALL, Christopher

• Correspondence address: Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 16 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKTHALL, Nicholas

• Correspondence address: Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 15 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKTHALL, Terence

• Correspondence address: 43 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Active): Director
• Date of birth: March 1939
• Appointed on: 16 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Philip Jonathan

• Correspondence address: Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB
• Role (Resigned): Secretary
• Appointed on: 15 December 2015
• Resigned on: 4 June 2019

KALINOWSKI, Mark James Adam, Mr.

• Correspondence address: Barrington Hall, Dunmow Road, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7LE
• Role (Resigned): Secretary
• Appointed on: 25 May 2013
• Resigned on: 17 September 2015

PICKTHALL, Terence

• Correspondence address: 43 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 16 November 1999
• Resigned on: 24 May 2013
• Nationality: British
• Occupation: Director

WHINNEY, Charles Humphrey Dickens

• Correspondence address: Barrington Hall, Dunmow Road, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7LE
• Role (Resigned): Secretary
• Appointed on: 17 September 2015
• Resigned on: 15 December 2015

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1999
• Resigned on: 16 November 1999

DAWE, Stuart Edward

• Correspondence address: 2 Humphries Drive, Brackley, Northants, England, NN13 6NW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 June 2009
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOUGLAS, Bruce Hamilton

• Correspondence address: 29 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 January 2000
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director/Chart.Account

DUNSDON, James Henry

• Correspondence address: Cpl Aromas, Quarry Road,, Brixworth, Northampton, England, NN6 9UB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 January 2011
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Philip Jonathan

• Correspondence address: Cpl Aromas Limited, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, England, NN6 9UB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 December 2015
• Resigned on: 4 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

GUJRAL, Manoj

• Correspondence address: 3 Cadogan Park, Woodstock, Oxfordshire, OX20 1UW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 January 2000
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KALINOWSKI, Mark James Adam

• Correspondence address: Cpl Aromas Ltd, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, Northamptonshire, England, NN6 9UB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 April 2013
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PICKTHALL, Francis

• Correspondence address: 8 Percival Court, Stansted Road, Bishops Stortford, Hertfordshire, CM23 2EF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 November 1999
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKTHALL, Stuart

• Correspondence address: Calle 121, No 3a -20 Apartment 707, Bogota, Cudinamerica, Colombia
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 15 June 2009
• Resigned on: 15 June 2009
• Nationality: British
• Occupation: Director

PIPER, Paul James

• Correspondence address: 7 Sandhurst Road, Sidcup, Kent, DA15 7HL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 February 2001
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

TRAVERS-SMITH, Christiane, Ms.

• Correspondence address: Cpl Aromas ( Holdings) Ltd, Quarry Road, Brixworth, Northampton, England, NN6 9UB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 January 2020
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VEAL, Kirk

• Correspondence address: Old School House, Achurch, Peterborough, PE8 5SL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 January 2000
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Director

WHINNEY, Charles Humphrey Dickens

• Correspondence address: Barrington Hall, Dunmow Road, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7LE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 September 2015
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1999
• Resigned on: 16 November 1999

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1999
• Resigned on: 16 November 1999