CBM HOLDINGS LIMITED

Company number 03894470

21 officers / 19 resignations

CARVER, Ryan John

• Correspondence address: Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, England, SW19 3RU
• Role: Director
• Date of birth: November 1984
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GINTY, Thomas James Martin

• Correspondence address: Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom, DN4 5EZ
• Role: Director
• Date of birth: March 1985
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COPE, Stephen Samuel

• Correspondence address: 7 Brackendale Road, Bournemouth, Dorset, BH8 9HY
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 15 July 2005
• Nationality: British

DAVIES, Philip John

• Correspondence address: 3 Barton Common Lane, New Milton, Hampshire, BH25 5PS
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Company Director

MILLS, Christopher Douglas Francis

• Correspondence address: Orchard View, Forge Hill Hampstead Norreys, Newbury, Berkshire, RG18 0TE
• Role (Resigned): Secretary
• Appointed on: 20 October 2008
• Resigned on: 8 April 2009
• Nationality: British
• Occupation: Chartered Accountant

WATSON, Simon Donald

• Correspondence address: 4 Dumville Drive, Godstone, Surrey, RH9 8NY
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 2 November 2005
• Nationality: British

WATSON, Simon Donald

• Correspondence address: 19 Salisbury Road, Godstone, Surrey, RH9 8AA
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 12 September 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1999
• Resigned on: 26 January 2000

BLAND, Leslie Martin

• Correspondence address: Old Way Old Avenue, West Byfleet, Surrey, KT14 6AD
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 25 April 2000
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHATHA, Theovinder Singh

• Correspondence address: 10 Crown Place, London, England, EC2A 4FT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 27 April 2017
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Philip John

• Correspondence address: 3 Barton Common Lane, New Milton, Hampshire, BH25 5PS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 November 2005
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Company Director

DOWSON, Jonathan Mark

• Correspondence address: Roman House, Roman Road, Doncaster, South Yorkshire, United Kingdom, DN4 5EZ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 October 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLDEN, Robert Charles

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 January 2006
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATH, James Benjamin

• Correspondence address: 53 Hawkwell Road, Hockley, Essex, SS5 4DE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 8 April 2009
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAKER, Sarah Anne

• Correspondence address: 42 Queens Park West Drive, Bournemouth, Dorset, BH8 9DD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 February 2000
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Christopher Douglas Francis

• Correspondence address: Orchard View, Forge Hill Hampstead Norreys, Newbury, Berkshire, RG18 0TE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 October 2008
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROYAL, Stephen John

• Correspondence address: 6 Tower Road, Poole, Dorset, BH13 6HY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 February 2000
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Company Director

SELLERS, Robin David

• Correspondence address: Town House, Church Hill, Finchingfield, Essex, CM7 4NP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 January 2000
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Finance Director

STONE, Peter John

• Correspondence address: 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 February 2000
• Resigned on: 24 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOLVAARDT, Jakobus Stefanus

• Correspondence address: Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 15 February 2016
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 December 1999
• Resigned on: 26 January 2000