CERTES HOLDINGS LIMITED

Company number 04656113

8 officers / 5 resignations

KING, Richard Dean

• Correspondence address: 31 Brookfield Road, Kings Norton, Birmingham, B30 3QY
• Role (Active): Secretary
• Appointed on: 17 July 2003
• Nationality: British
• Occupation: Accountant

KING, Richard Dean

• Correspondence address: 31 Brookfield Road, Kings Norton, Birmingham, B30 3QY
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 17 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LINDSEY, Robert Frederick

• Correspondence address: St Denis House, Honington, Shipston On Stour, Warwickshire, CV36 5EN
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2003
• Resigned on: 30 April 2003

CHURAN, Simon Karl John

• Correspondence address: Wain House, Bank Road Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 July 2003
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

LINDSEY, Robert Frederick

• Correspondence address: St Denis House, Honington, Shipston On Stour, Warwickshire, CV36 5EN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 July 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

MCMASTER, Katharine

• Correspondence address: 3 The Courtyard, Roman Way, Coleshill, Warwickshire, B46 1HQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 December 2015
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2003
• Resigned on: 30 April 2003