CUBICLE SYSTEMS LIMITED

Company number 03841801

27 officers / 24 resignations

RILEY, Edward

• Correspondence address: 4 Brindley Place, Birmingham, B1 2HZ
• Role: Secretary
• Appointed on: 30 October 2015

JEFFERIES, John

• Correspondence address: 4 Brindley Place, Birmingham, B1 2HZ
• Role: Director
• Date of birth: October 1962
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RILEY, Edward John

• Correspondence address: 4 Brindley Place, Birmingham, B1 2HZ
• Role: Director
• Date of birth: September 1957
• Appointed on: 21 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEECH, David Shaun

• Correspondence address: Rutland Partners, Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 10 August 2012

CARVALL, Violet Jean

• Correspondence address: Crosstrees, Everton Grange, Milford Road, Everton, Lymington, Hampshire, SO41 0JG
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Secretary

CLARK, Trevor John

• Correspondence address: Leaderflush Shapland, Milnhay Road, Langley Mill, Nottingham, England, NG16 4AZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 4 September 2013

CLEMENT, Craig Darren

• Correspondence address: Rutland Partners, Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 1 December 2012
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1999
• Resigned on: 15 September 1999
• Nationality: British

HOSKIN, Alison Ruth

• Correspondence address: Leaderflush Shapland, Milnhay Road, Langley Mill, Nottingham, England, NG16 4AZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2013
• Resigned on: 28 November 2014

MONRO, Richard Charles

• Correspondence address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 1 August 2011
• Nationality: British

SIME, Alan

• Correspondence address: Leaderflush Shapland, Milnhay Road, Langley Mill, Nottingham, NG16 4AZ
• Role (Resigned): Secretary
• Appointed on: 28 November 2014
• Resigned on: 30 September 2015

APPLETON, George

• Correspondence address: Yew Bank, Moor Hall Lane, Bolsterstone, Sheffield, South Yorkshire, S36 3ST
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 July 2008
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Executive Director

BOW, Christopher John

• Correspondence address: 3 Sternes Way, Stapleford, Cambridgeshire, CB2 5DA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 May 2008
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARVALL, Lee Robert

• Correspondence address: Woodberry, School Lane, Milford On Sea, Lymington, Hampshire, SO41 0TU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 April 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Transport Manager

CARVALL, Leslie George

• Correspondence address: Crosstrees, Everton Grange, Milford Road, Everton, Lymington, Hampshire, SO41 0JG
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 15 September 1999
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Cubicle Manufacturer

CARVALL, Violet Jean

• Correspondence address: Crosstrees, Everton Grange, Milford Road, Everton, Lymington, Hampshire, SO41 0JG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 15 September 1999
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Secretary

CHIVERS, Michael John

• Correspondence address: The Manor Duddington Road, Collyweston, Northamptonshire, PE9 3PN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 May 2008
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMENT, Craig Darren

• Correspondence address: Leaderflush Shapland, Milnhay Road, Langley Mill, Nottingham, England, NG16 4AZ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 August 2011
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLEMENT, Craig Darren

• Correspondence address: Leaderflush Shapland, Milnhay Road, Langley Mill, Nottingham, England, NG16 4AZ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 August 2011
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Gareth Wyn

• Correspondence address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 May 2008
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOPKINSON, Ian Colin

• Correspondence address: Leaderflush Shapland, Milnhay Road, Langley Mill, Nottingham, England, NG16 4AZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 2011
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: Wales
• Occupation: None

HUDSON, Jonathan Adrian

• Correspondence address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 July 2008
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONRO, Richard Charles

• Correspondence address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 January 2011
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

O'BRIEN, Peter Thomond

• Correspondence address: Leaderflush Shapland, Milnhay Road, Langley Mill, Nottingham, England, NG16 4AZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 August 2011
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: England
• Occupation: None

SMITH, Carol Ann

• Correspondence address: Oakmead, Bashley Crossroads, New Milton, Dorset, BH25 5SY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 April 2002
• Resigned on: 21 May 2008
• Nationality: English
• Country of residence: England
• Occupation: Personel Manager

SMITH, Simon David

• Correspondence address: Oakmead, Bashley Cross Road, New Milton, Hampshire, BH25 5SY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 April 2002
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1999
• Resigned on: 15 September 1999