CA-MC ACQUISITION UK LIMITED

Company number 03878137

23 officers / 19 resignations

BARRIE, Patricia Ann

• Correspondence address: Coin House, New Coin Street, Royton, Oldham, Lancashire, OL2 6JZ
• Role (Active): Secretary
• Appointed on: 23 September 2019

CRISTIANO, Christina

• Correspondence address: Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States, MA 02451
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SAAK, Aaron

• Correspondence address: Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States, MA 02451
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SHARDELOW, Bianca

• Correspondence address: Crane Nxt, 950 Winter Street, 4th Floor North, Waltham, United States, MA 02451
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Controller & Chief Accounting Officer

DAVIS, Steven Leroy

• Correspondence address: 8030 South Drive, St Louis, Missouri, Usa, 63117
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• Resigned on: 28 February 2003
• Nationality: American
• Occupation: Executive

MAMMEN, Silke

• Correspondence address: 127a Leman Street, London, E1 8EY
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Trainee Solicitor

WILKINSON, Richard

• Correspondence address: 22 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 23 September 2019
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 21 January 2000

BAGE, Iain

• Correspondence address: 6 Kelvedon Close, Kingston Upon Thames, Surrey, KT2 5LG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 21 January 2000
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Trainee Solicitor

BECKETT, Stephen John

• Correspondence address: 4 Parsonage Gardens, Marple, Stockport, Cheshire, SK6 7NB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 February 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLETT, Kenneth

• Correspondence address: Coin House, New Coin Street, Royton, Oldham, Lancashire, OL2 6JZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 March 2013
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIS, Steven Leroy

• Correspondence address: 8030 South Drive, St Louis, Missouri, Usa, 63117
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 February 2000
• Resigned on: 10 December 2010
• Nationality: American
• Country of residence: United States
• Occupation: Executive

FAST, Eric Carson

• Correspondence address: 100 First Stamford Place, Stamford, Ct, United States, 06902
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 December 2010
• Resigned on: 31 January 2014
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Business Executive

INNES, Michael Andrew

• Correspondence address: 5 Woodhead Drive, Hale, Altrincham, Cheshire, WA15 9LG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 December 2002
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KRAWITT, Andrew Lawrence

• Correspondence address: 100 First Stamford Place, Stamford, Ct, United States, 06902
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 December 2010
• Resigned on: 3 June 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business Executive

MAMMEN, Silke

• Correspondence address: 127a Leman Street, London, E1 8EY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 21 January 2000
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Trainee Solicitor

MAUE, Richard Andrew

• Correspondence address: 100 First Stamford Place, Stamford, Ct, United States, 06902
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 December 2010
• Resigned on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MITCHELL, Max Homer

• Correspondence address: 100 First Stamford Place, Stamford, Ct 06902, United States
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 January 2014
• Resigned on: 3 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ORTON, David Raymond

• Correspondence address: 7 Huntsmans Way, Badsworth, Pontefract, West Yorkshire, WF9 1BE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 February 2000
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWITTER, Edward Stephen

• Correspondence address: Crane Co, 100 First Stamford Place, Stamford, Ct, 06902, United States
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 December 2010
• Resigned on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

THOMAS, Jack Edward

• Correspondence address: 14 Upper Ladue Road, St Louis, Missouri 63124, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 February 2000
• Resigned on: 10 December 2010
• Nationality: American
• Country of residence: United States
• Occupation: Executive

WILKINSON, Richard

• Correspondence address: 22 Packsaddle Park, Prestbury, Macclesfield, Cheshire, SK10 4PU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 February 2003
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1999
• Resigned on: 21 January 2000