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CEPHALOPOD SERVICES LIMITED

Company number 05411931

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Officers: 12 officers / 10 resignations

PICKERING, James Graham

Correspondence address
Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Role Active
Secretary
Appointed on
23 October 2016

PICKERING, James Graham

Correspondence address
Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Role Active
Director
Date of birth
July 1977
Appointed on
23 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HILLER, Lorraine Carol

Correspondence address
73 Forest Drive, Chelmsford, Essex, CM1 2TT
Role Resigned
Secretary
Appointed on
4 April 2005
Resigned on
15 June 2010
Nationality
British

HINDE, Rosemary

Correspondence address
Debeauvoir Farm, Church Road, Ramsden Heath, Billericay, Essex, CM11 1PW
Role Resigned
Secretary
Appointed on
16 June 2010
Resigned on
20 September 2016
Nationality
British

PEMEX SERVICES LIMITED

Correspondence address
90-100, Sydney Street, Chelsea, London, SW3 6NJ
Role Resigned
Secretary
Appointed on
4 April 2005
Resigned on
4 April 2005

EVANS, John

Correspondence address
Onnen Fawr, Cray, Brecon, Powys, LD3 8PY
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 October 2007
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HINDE, Stephen Kenneth

Correspondence address
De Beauvoir Farm Church Road, Ramsden Heath, Billericay, Essex, CM11 1PW
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 October 2007
Resigned on
23 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HINDE, Stephen Kenneth

Correspondence address
De Beauvoir Farm Church Road, Ramsden Heath, Billericay, Essex, CM11 1PW
Role Resigned
Director
Date of birth
June 1955
Appointed on
4 April 2005
Resigned on
25 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

RACE, Glyn John Alan

Correspondence address
107 New Providence Wharf, Fairmont Avenue, London, United Kingdom, E14 9PB
Role Resigned
Director
Date of birth
August 1966
Appointed on
4 April 2005
Resigned on
20 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Symon

Correspondence address
Bramling House, Oast Court Yalding, Maidstone, Kent, ME18 6JY
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 April 2005
Resigned on
20 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Director

AMERSHAM SERVICES LIMITED

Correspondence address
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Nominee Director
Appointed on
4 April 2005
Resigned on
4 April 2005

PEMEX SERVICES LIMITED

Correspondence address
90-100, Sydney Street, Chelsea, London, SW3 6NJ
Role Resigned
Director
Appointed on
4 April 2005
Resigned on
4 April 2005