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CDMR KILLINGHOLME LIMITED

Company number 04996461

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Officers: 14 officers / 11 resignations

JADOT, Michel Rene

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Role
Director
Date of birth
July 1952
Appointed on
27 May 2013
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Company Director

LAS, Franciscus Johannes Antonius

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Role
Director
Date of birth
May 1958
Appointed on
27 May 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

RUBENS, Joost Marc Edmond

Correspondence address
The Quadrangle 180, Wardour Street, London, W1F 8FY
Role
Director
Date of birth
February 1976
Appointed on
26 June 2008
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

WADE, Stephanie Joy

Correspondence address
15 Mermaid Way, Maldon, Essex, CM9 5LA
Role Resigned
Secretary
Appointed on
12 January 2004
Resigned on
19 July 2007
Nationality
British

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
16 December 2003
Resigned on
12 January 2004

BRACKE, Freddy Achiel

Correspondence address
The Quadrangle 180, Wardour Street, London, W1F 8FY
Role Resigned
Director
Date of birth
October 1944
Appointed on
18 June 2010
Resigned on
27 May 2013
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Company Director

BRACKE, Freddy Achiel

Correspondence address
Haven House, Clough Lane, North Killingholme, North Lincolnshire, United Kingdom, DN40 3LS
Role Resigned
Director
Date of birth
October 1944
Appointed on
26 June 2008
Resigned on
23 November 2009
Nationality
Belgian
Country of residence
Luxemburg
Occupation
Director

GRAY, Michael

Correspondence address
4 Eastcliff, Felixstowe, Suffolk, IP11 9TA
Role Resigned
Director
Date of birth
May 1948
Appointed on
6 October 2006
Resigned on
26 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHARPE, Philippe

Correspondence address
56 Van Gijsellaan, Wemmel, B-1780, Belgium
Role Resigned
Director
Date of birth
August 1962
Appointed on
22 April 2004
Resigned on
18 August 2006
Nationality
Belgian
Occupation
Company Director

WALKER, Gary John

Correspondence address
The Quadrangle 180, Wardour Street, London, W1F 8FY
Role Resigned
Director
Date of birth
July 1965
Appointed on
26 June 2008
Resigned on
27 May 2013
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Gary John

Correspondence address
3 Oak Close, Maldon, Essex, CM9 5LD
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 January 2004
Resigned on
22 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EXREALM LIMITED

Correspondence address
The Quadrangle 2nd, Floor, 180 Wardour Street, London, United Kingdom, W1F 8FY
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
24 June 2010

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF, WALES
Registration number
03796599

LUCIENE JAMES LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Director
Appointed on
16 December 2003
Resigned on
12 January 2004

MARITIME ADVISORY SERVICES LIMITED

Correspondence address
The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY
Role Resigned
Director
Appointed on
18 August 2006
Resigned on
31 March 2009