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CCL (NORTH) LIMITED

Company number 03953663

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Officers: 12 officers / 6 resignations

MCLEAN, Bruce

Correspondence address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 7GZ
Role Active
Secretary
Appointed on
18 December 2015

GALLACHER, Alison Gail

Correspondence address
1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Ayrshire, United Kingdom, KA11 5AU
Role Active
Director
Date of birth
May 1977
Appointed on
17 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

GARDNER, Lynda Davie

Correspondence address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 7GZ
Role Active
Director
Date of birth
November 1958
Appointed on
20 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

MCLEAN, Bruce Kemlo

Correspondence address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 7GZ
Role Active
Director
Date of birth
March 1960
Appointed on
1 January 2001
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MCMAHON, Brian Russell

Correspondence address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 7GZ
Role Active
Director
Date of birth
July 1974
Appointed on
30 September 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCNULTY, James

Correspondence address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 7GZ
Role Active
Director
Date of birth
May 1965
Appointed on
30 September 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CARLYLE, John Christopher

Correspondence address
12 Pemberton Valley, Alloway, Ayr, Ayrshire, KA7 4UH
Role Resigned
Secretary
Appointed on
22 March 2000
Resigned on
5 April 2002
Nationality
British
Occupation
Sales Director

CHINERY, Adam James

Correspondence address
15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
Role Resigned
Secretary
Appointed on
5 April 2002
Resigned on
18 December 2015
Nationality
British
Occupation
Director

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
22 March 2000
Resigned on
22 March 2000

CARLYLE, John Christopher

Correspondence address
12 Pemberton Valley, Alloway, Ayr, Ayrshire, KA7 4UH
Role Resigned
Director
Date of birth
January 1945
Appointed on
22 March 2000
Resigned on
5 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CHINERY, Adam James

Correspondence address
15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW
Role Resigned
Director
Date of birth
March 1967
Appointed on
22 March 2000
Resigned on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
22 March 2000
Resigned on
22 March 2000