COMPLETEPEACEOFMIND LIMITED

Company number 04347362

20 officers / 17 resignations

FOX, Darrell

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role: Secretary
• Appointed on: 6 December 2016

FOX, Darrell

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: June 1967
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PERKINS, Mark

• Correspondence address: C/O Rubicon, 8-12 York Gate, London, England, NW1 4QG
• Role: Director
• Date of birth: January 1963
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHREYS, David Christopher

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 6 December 2016

JOHNSTONE, Lee

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Secretary
• Appointed on: 21 December 2010
• Resigned on: 1 December 2011

JOHNSTONE, Lee

• Correspondence address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 14 September 2009
• Nationality: British
• Occupation: Chartered Accountant

KERSHAW, Christopher Graham

• Correspondence address: 7 Evesham Grove, Idle, Bradford, BD10 8TN
• Role (Resigned): Secretary
• Appointed on: 9 January 2002
• Resigned on: 23 January 2003
• Nationality: British

LIGHTOWLERS, Oliver James

• Correspondence address: 2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 20 May 2005
• Nationality: British

MORTON, Julia Alison

• Correspondence address: 5 Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
• Role (Resigned): Secretary
• Appointed on: 14 September 2009
• Resigned on: 3 November 2010
• Nationality: British

O'SULLIVAN, Liam

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 12 October 2012

RAWCLIFFE AND CO. FORMATIONS LIMITED

• Correspondence address: West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2002
• Resigned on: 9 January 2002

CHAMBERS, Carl James

• Correspondence address: The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 September 2003
• Resigned on: 21 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUDDACE, David Lee, Mr.

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 December 2011
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHREYS, David Christopher

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2013
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTONE, Lee

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 December 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

OLIVER, Ian David

• Correspondence address: 81 Belvoir Drive, Leicester, Leicestershire, LE2 8PB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 11 January 2002
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Company Director

OWENS, David William

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 December 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RIGBY, William Simon

• Correspondence address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 January 2002
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TATE, Wendy

• Correspondence address: Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 December 2010
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAWCLIFFE AND CO. COMPANY SERVICES LIMITED

• Correspondence address: West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2002
• Resigned on: 9 January 2002