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CV ONE LIMITED

Company number 04323910

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Officers: 44 officers / 37 resignations

DAVIES, Alan David

Correspondence address
Baker Tilly Restructuring & Recovery Llp, St Phillips Point, Temple Row, Birmingham, England, B2 5AF
Role
Secretary
Appointed on
23 May 2011

DAVIES, Deborah Alexandra Maxine

Correspondence address
2 Swift Close, Kenilworth, Warwickshire, CV8 1QT
Role
Director
Date of birth
April 1960
Appointed on
3 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HOLMES, Timothy John

Correspondence address
70 Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
Role
Director
Date of birth
October 1963
Appointed on
15 August 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MILLETT, Elizabeth

Correspondence address
Honeysuckle Cottage 34 Back Lane, Lower Quinton, Stratford Upon Avon, CV37 8SF
Role
Director
Date of birth
July 1956
Appointed on
15 January 2002
Nationality
British
Country of residence
Gbr
Occupation
Chief Executive

SANGHA, Balvinder Singh

Correspondence address
Baker Tilly Restructuring & Recovery Llp, St Phillips Point, Temple Row, Birmingham, England, B2 5AF
Role
Director
Date of birth
November 1962
Appointed on
13 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STEWART, Stephen John

Correspondence address
4 Woodfield Road, Coventry, West Midlands, CV5 6AL
Role
Director
Date of birth
April 1955
Appointed on
3 June 2009
Nationality
British
Country of residence
England
Occupation
Chief Executive

VAGDIA, Dhiran

Correspondence address
Baker Tilly Restructuring & Recovery Llp, St Phillips Point, Temple Row, Birmingham, England, B2 5AF
Role
Director
Date of birth
October 1977
Appointed on
13 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Architect

DAVIES, Alan David

Correspondence address
5 The Deer Leap, Kenilworth, Warwickshire, CV8 2HQ
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
1 December 2010
Nationality
British
Occupation
Head Of Finance

HINDE, Christopher Richard

Correspondence address
The Squires House, 7 Newbold Road, Rugby, Warwickshire, CV21 2LQ
Role Resigned
Secretary
Appointed on
16 November 2001
Resigned on
30 June 2008
Nationality
British

THURSTON, Jill

Correspondence address
8 Hay Lane, Coventry, West Midlands, England, CV1 5RF
Role Resigned
Secretary
Appointed on
1 December 2010
Resigned on
23 May 2011

AITKEN, Geraldine

Correspondence address
1 Clydesdale Court, Kings Lane, Snitterfield, Warwickshire, CV37 0LZ
Role Resigned
Director
Date of birth
June 1955
Appointed on
15 January 2002
Resigned on
10 December 2002
Nationality
British
Occupation
Managing Director

ALKER, David

Correspondence address
19 Ludlow Avenue, Luton, Bedfordshire, LU1 3RW
Role Resigned
Director
Date of birth
March 1956
Appointed on
15 January 2002
Resigned on
9 November 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ANSELL, Richard

Correspondence address
59 Whittingehame Drive, Glasgow, G12 0YH
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 October 2007
Resigned on
3 December 2008
Nationality
British
Occupation
Retail Manager

BALDWIN, Jonathan Francis

Correspondence address
17 Richmond Avenue, Finchfield, Wolverhampton, West Midlands, WV3 9JB
Role Resigned
Director
Date of birth
November 1959
Appointed on
13 April 2006
Resigned on
26 March 2012
Nationality
British
Country of residence
England
Occupation
He Management

BATTEN, David Henry, Councillor

Correspondence address
137 Fir Tree Avenue, Coventry, West Midlands, CV4 9FL
Role Resigned
Director
Date of birth
June 1944
Appointed on
9 April 2002
Resigned on
3 August 2004
Nationality
British
Occupation
Councillor

BEARD, Diane Louise

Correspondence address
20 Nuthatch Drive, Amblecote, West Midlands, DY5 2RF
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 May 2003
Resigned on
9 November 2006
Nationality
British
Occupation
Chief Executive

BONEY, Shaun Edmund

Correspondence address
Kingswood, Gravelly Lane Fiskerton, Southwell, Nottinghamshire, NG25 0UW
Role Resigned
Director
Date of birth
May 1939
Appointed on
15 January 2002
Resigned on
7 November 2007
Nationality
British
Occupation
Retired

CLIFFORD, Ridge, Councillor

Correspondence address
80 St Martins Road, Coventry, West Midlands, CV3 6EU
Role Resigned
Director
Date of birth
September 1941
Appointed on
9 June 2008
Resigned on
19 October 2009
Nationality
British
Occupation
Consultant Surveyor

DELANEY, Bernard

Correspondence address
228 Browns Lane, Coventry, West Midlands, CV5 9ED
Role Resigned
Director
Date of birth
April 1951
Appointed on
15 January 2002
Resigned on
3 December 2008
Nationality
British
Occupation
Area Manager

ELLIOTT, Joseph Warden

Correspondence address
Longfield House 166 Kenilworth Road, Coventry, West Midlands, CV4 7AP
Role Resigned
Director
Date of birth
July 1943
Appointed on
15 January 2002
Resigned on
3 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, John Boynton, Councillor

Correspondence address
61 The Riddings, Coventry, West Midlands, CV5 6AT
Role Resigned
Director
Date of birth
May 1939
Appointed on
9 April 2002
Resigned on
9 July 2002
Nationality
British
Occupation
Councillor

FLETCHER, Paul John

Correspondence address
Lower Constable Lee Farm, Hollin Lane, Rawtenstall, Lancashire, BB4 8HT
Role Resigned
Director
Date of birth
January 1951
Appointed on
8 October 2002
Resigned on
9 November 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

FOSTER, Kevin John

Correspondence address
264 Earlsdon Avenue North, Coventry, West Midlands, CV5 6AX
Role Resigned
Director
Date of birth
December 1978
Appointed on
17 May 2007
Resigned on
15 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Councillor

FROST, David Stuart

Correspondence address
5 Norfolk Gardens, Sutton Coldfield, West Midlands, B75 6SS
Role Resigned
Director
Date of birth
February 1953
Appointed on
12 March 2002
Resigned on
10 December 2002
Nationality
British
Country of residence
England
Occupation
Chief Executive

GIDNEY, Daniel George

Correspondence address
Primrose Cottage, The Hill, Kings Lane, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 0QB
Role Resigned
Director
Date of birth
June 1969
Appointed on
6 February 2008
Resigned on
29 September 2010
Nationality
British
Country of residence
Uk
Occupation
Ceo

GILLESPIE, Malcolm Conrad

Correspondence address
Toft House 64 High Street, Yelvertoft, Northampton, NN6 6LQ
Role Resigned
Director
Date of birth
May 1945
Appointed on
15 January 2002
Resigned on
3 August 2004
Nationality
British
Occupation
Chief Executive

GOLDSTEIN, Michael, Dr

Correspondence address
19 Ryknild Drive, Sutton Coldfield, West Midlands, United Kingdom, B74 2AZ
Role Resigned
Director
Date of birth
May 1939
Appointed on
15 January 2002
Resigned on
3 December 2008
Nationality
British
Country of residence
Great Britain
Occupation
Retired

GOWER, Martin Frederick

Correspondence address
4 Hurdlers Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0RT
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 September 2003
Resigned on
15 June 2004
Nationality
British
Occupation
Managing Director

GREEN, Michael Barry

Correspondence address
79 Milespit Hill, Mill Hill, London, NW7 2RS
Role Resigned
Director
Date of birth
November 1956
Appointed on
3 September 2008
Resigned on
13 May 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive

HARPER, Catherine

Correspondence address
88 Styvechale Avenue, Coventry, CV5 6DX
Role Resigned
Director
Date of birth
April 1935
Appointed on
13 May 2003
Resigned on
15 May 2008
Nationality
British
Occupation
Language Training

HARRABIN, Ian David

Correspondence address
Loft 1 89 Turnmill Street, London, EC1M 5QU
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 October 2004
Resigned on
29 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HEALY, Brian Michael

Correspondence address
1 Stanton Mews Browns Lane, Stanton On The Wolds, Nottingham, Nottinghamshire, NG12 5BL
Role Resigned
Director
Date of birth
September 1941
Appointed on
15 January 2002
Resigned on
17 November 2005
Nationality
British
Occupation
General Manager

HENRY, John Howard

Correspondence address
21 Bilton Road, Rugby, Warwickshire, CV22 7AG
Role Resigned
Director
Date of birth
May 1953
Appointed on
15 January 2002
Resigned on
13 May 2003
Nationality
British
Occupation
Retailer

IRVINE, John Dudley, Very Revd

Correspondence address
The Deanery, 7 Priory Row, Coventry, CV1 5ES
Role Resigned
Director
Date of birth
January 1949
Appointed on
8 October 2002
Resigned on
3 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Dean Of Coventy Cathedral

LUCAS, Evelyn Ann, Councillor

Correspondence address
154 Keresley Road, Coventry, West Midlands, CV6 2JJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
9 April 2002
Resigned on
13 May 2003
Nationality
British
Country of residence
England
Occupation
Councillor