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C S COMPLIANCE SOLUTIONS LIMITED

Company number 04236956

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Officers: 12 officers / 8 resignations

DUCHENE, Kate

Correspondence address
2347 Ottawa Way, Tustin, California, 92782, Usa
Role
Secretary
Appointed on
1 June 2007
Nationality
Usa
Occupation
Chief Legal Officer

CHERBAK, Tony

Correspondence address
27431 Silver Creek Drive, San Juan Capistrano, California, 92675, Usa, FOREIGN
Role
Director
Date of birth
August 1954
Appointed on
1 June 2007
Nationality
Us
Country of residence
Usa
Occupation
Coo

GUTIERREZ, Tony

Correspondence address
83 Lowery Lane, Mendham, New Jersey, 07945, Usa, FOREIGN
Role
Director
Date of birth
August 1961
Appointed on
1 June 2007
Nationality
Usa
Country of residence
Usa
Occupation
Management

LEACH, Bob

Correspondence address
Pollicott Manor, Lower Pollicott, Ashendon, Buckinghamshire, HP18 0HQ
Role
Director
Date of birth
January 1952
Appointed on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLEWS, Steven John

Correspondence address
65 Mount Avenue, Hutton, Brentwood, Essex, CM13 2PB
Role Resigned
Secretary
Appointed on
19 August 2004
Resigned on
20 October 2004
Nationality
British

DIXON, Gary

Correspondence address
Lanchester House, Main Street Great Glen, Leicester, LE8
Role Resigned
Secretary
Appointed on
20 October 2004
Resigned on
31 January 2007
Nationality
British
Occupation
Chartered Accountant

DIXON, Gary

Correspondence address
Lanchester House, Main Street Great Glen, Leicester, LE8
Role Resigned
Secretary
Appointed on
19 June 2001
Resigned on
1 December 2001
Nationality
British
Occupation
Chartered Accountant

FILLERY, Diane Jane

Correspondence address
57 Oxley Close, London, SE1 5HF
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
19 August 2004
Nationality
British

JONES, Michael Stanley

Correspondence address
8 Church Street, Rothley, Leicestershire, LE7 7PD
Role Resigned
Secretary
Appointed on
31 January 2007
Resigned on
1 June 2007
Nationality
British
Occupation
M Gmnt Consultant

IGP CORPORATE NOMINEES LTD

Correspondence address
19 Kathleen Road, London, SW11 2JR
Role Resigned
Nominee Secretary
Appointed on
19 June 2001
Resigned on
19 June 2001

DIXON, Gary

Correspondence address
Lanchester House, Main Street Great Glen, Leicester, LE8
Role Resigned
Director
Date of birth
September 1964
Appointed on
19 June 2001
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, Michael Stanley

Correspondence address
8 Church Street, Rothley, Leicestershire, LE7 7PD
Role Resigned
Director
Date of birth
December 1952
Appointed on
19 June 2001
Resigned on
1 June 2007
Nationality
British
Occupation
Compliance Officer