COMBESGATE1 LTD.

Company number 05113546

15 officers / 14 resignations

CHALLIS, David Harry, Nr

• Correspondence address: Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex, RM15 4YE
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CROCKER, Arthur Rupert

• Correspondence address: 35 Palmerston Road, Wimbledon, London, SW19 1PG
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Dir Sec

JONES, Daniel

• Correspondence address: Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex, RM15 4YE
• Role (Resigned): Secretary
• Appointed on: 4 March 2006
• Resigned on: 31 October 2024
• Nationality: British
• Occupation: Finance Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2004
• Resigned on: 31 August 2004

CROCKER, Arthur Rupert

• Correspondence address: 35 Palmerston Road, Wimbledon, London, SW19 1PG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 August 2004
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Dir Sec

HOLLAND, David Alan

• Correspondence address: Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex, RM15 4YE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 August 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Daniel

• Correspondence address: Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex, RM15 4YE
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 4 March 2006
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEIJNENBORGH, Ruben Petrus Jozef

• Correspondence address: 90 Willingale Way, Southend-On-Sea, Essex, United Kingdom, SS1 3SX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 June 2009
• Resigned on: 5 July 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

PEIJNENBORGH, Ruben Petrus Jozef

• Correspondence address: 7 Daines Close, Thorpe Bay, Essex, SS1 3PG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 March 2006
• Resigned on: 19 February 2007
• Nationality: Dutch
• Occupation: Ceo

RICE, William Anthony

• Correspondence address: Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex, RM15 4YE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 June 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SHIELDS, Daniel

• Correspondence address: Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex, RM15 4YE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 August 2004
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIELDS, Gordon Sydney

• Correspondence address: 31 Thorpe Esplanade, Southend On Sea, Essex, SS1 3BA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 August 2004
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SHIELDS, Stephen Andrew

• Correspondence address: Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex, RM15 4YE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 August 2011
• Resigned on: 9 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2004
• Resigned on: 31 August 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2004
• Resigned on: 31 August 2004