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CAF HOLDINGS LIMITED

Company number 04727928

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Officers: 16 officers / 13 resignations

WILSON, Annabel Felicity

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role
Secretary
Appointed on
27 February 2015

NORMAND, Gilles

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role
Director
Date of birth
March 1968
Appointed on
17 January 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Director

TURNER, Allister Paul

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role
Director
Date of birth
June 1973
Appointed on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Director

DESRAY, Georges

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Secretary
Appointed on
31 May 2012
Resigned on
8 July 2014

HARGREAVES, Sally Anne

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
31 May 2012
Nationality
English
Occupation
Solicitor

HORROCKS, Judith

Correspondence address
8 Hazel Grove, Clayton Le Moors, Accrington, Lancashire, BB5 5PW
Role Resigned
Secretary
Appointed on
9 April 2003
Resigned on
10 December 2007
Nationality
British

PLUMER, Christian Charles

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Secretary
Appointed on
8 July 2014
Resigned on
27 February 2015

BTC (SECRETARIES) LIMITED

Correspondence address
Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
Role Resigned
Nominee Secretary
Appointed on
9 April 2003
Resigned on
9 April 2003

BARDET, Christophe Marie Fred

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2012
Resigned on
17 January 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive

BELLRINGER, Charles Albert John

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 January 2012
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARE, Anthony Peter

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
March 1968
Appointed on
10 December 2007
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DESRAY, Georges

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 January 2012
Resigned on
8 July 2014
Nationality
French
Country of residence
England
Occupation
Director

FISHER, Craig Andrew

Correspondence address
10 Ridgeways, Haslingden, Rossendale, BB4 6QY
Role Resigned
Director
Date of birth
October 1967
Appointed on
9 April 2003
Resigned on
10 December 2007
Nationality
British
Occupation
Director

HALPIN, Peter Joseph

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
November 1962
Appointed on
10 December 2007
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLUMER, Christian Charles

Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 July 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Director

BTC (DIRECTORS) LTD

Correspondence address
Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
Role Resigned
Nominee Director
Appointed on
9 April 2003
Resigned on
9 April 2003