CONCEPT BUILDING SOLUTIONS UK LIMITED

Company number 04813138

23 officers / 20 resignations

MULHOLLAND, Richard Peter

• Correspondence address: Solutions House, Fairways Office Park, Pittman Way, Fulwood, Preston, England, PR2 9LF
• Role (Active): Secretary
• Appointed on: 13 September 2012

MULHOLLAND, Richard Peter

• Correspondence address: Solutions House, Fairways Office Park, Pittman Way, Fulwood, Preston, PR2 9LF
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALMSLEY, Andrew William

• Correspondence address: Solutions House, Fairways Office Park, Pittman Way, Fulwood, Preston, PR2 9LF
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GRIFFIN, Darren John

• Correspondence address: 95 Hawthorn Avenue, Oswaldtwistle, Accrington, Lancashire, BB5 3AP
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Managing Director

WALMSLEY, Andrew William

• Correspondence address: Solutions House, Fairways Office Park, Fulwood, Preston, Lancashire, PR2 9WT
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 13 September 2012
• Nationality: British

WALSH, David

• Correspondence address: X19, La Perla De La Heredia, San Peoro De Alcantara, Marbella X19, Spain
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Chief Financial Officer

WHITTLE, James William Michael

• Correspondence address: Bailey House Farm, Shire Lane Hurst Green, Clitheroe, Lancashire, BB7 9QR
• Role (Resigned): Secretary
• Appointed on: 27 July 2003
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Franchiser

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2003
• Resigned on: 1 July 2003

BOOTH, Dominic Francis

• Correspondence address: Solutions House, Fairways Office Park, Fulwood, Preston, Lancashire, PR2 9WT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2004
• Resigned on: 4 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CHARNOCK, Steven Richard

• Correspondence address: Solutions House, Fairways Office Park, Pittman Way, Fulwood, Preston, England, PR2 9LF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 September 2014
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

CHARNOCK, Steven Richard

• Correspondence address: 31 Freshfield Road, Formby, Liverpool, L37 3JA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 March 2008
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GINTY, Joanne

• Correspondence address: Master Barn Farm, Wharf Street, Rishton, Lancashire, BB1 4NL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 12 January 2005
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Director

GRIFFIN, Darren John

• Correspondence address: Solutions House, Fairways Office Park, Pittman Way, Fulwood, Preston, PR2 9LF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 August 2021
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFIN, Darren John

• Correspondence address: Solutions House, Fairways Office Park, Fulwood, Preston, Lancashire, PR2 9WT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 March 2004
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAWES, Stephen Leslie Allen

• Correspondence address: 698a Whitton Avenue West, Northolt, Middlesex, UB5 4LA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 May 2006
• Resigned on: 21 November 2006
• Nationality: English
• Country of residence: England
• Occupation: Director

MULHOLLAND, Richard Peter

• Correspondence address: Solutions House, Fairways Office Park, Fulwood, Preston, Lancashire, PR2 9WT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 20 September 2012
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMMS, Adam Michael

• Correspondence address: Solutions House, Fairways Office Park, Fulwood, Preston, Lancashire, PR2 9WT
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 8 December 2008
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

USHER, Mark Alan

• Correspondence address: 2 Ranelagh Drive North, Liverpool, Merseyside, L19 9DS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 May 2006
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WALMSLEY, Andrew William

• Correspondence address: Solutions House, Fairways Office Park, Pittman Way, Fulwood, Preston, England, PR2 9LF
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 November 2006
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WALSH, David

• Correspondence address: X19, La Perla De La Heredia, San Peoro De Alcantara, Marbella X19, Spain
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 March 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Chief Financial Officer

WHITTLE, James William Michael

• Correspondence address: Bailey House Farm, Shire Lane Hurst Green, Clitheroe, Lancashire, BB7 9QR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 July 2003
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Franchiser

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2003
• Resigned on: 1 July 2003

GBRW ASSOCIATES LTD

• Correspondence address: The Chambers, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 27 July 2003
• Resigned on: 1 March 2004