CC HOLDCO 1 LIMITED

Company number 05692045

14 officers / 12 resignations

MERRIFIELD, Benjamin John

• Correspondence address: C/o Kapeland Limited, 1 Cornhill, London, England, EC3V 3ND
• Role: Secretary
• Appointed on: 1 January 2016

MERRIFIELD, Benjamin John

• Correspondence address: 1.19, 1 Cornhill, Cornhill, London, England, EC3V 3ND
• Role: Director
• Date of birth: July 1981
• Appointed on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALONE, Helen

• Correspondence address: 200 Strand, London, WC2R 1DJ
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 11 March 2015
• Nationality: Irish
• Occupation: Chartered Secretary

O'CONNOR, David

• Correspondence address: 42 Whitecliffe, White Church Road, Rathfarnham, Dublin, 16
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 29 May 2007
• Nationality: Irish
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2006
• Resigned on: 30 January 2006

ABBOTT, Philip James

• Correspondence address: 13 Cowper Road, London, W7 1EL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 January 2006
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCARTHY, Patrick

• Correspondence address: 36 Oaklands Park, Sandymount, Dublin 4, Ireland, Ireland
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 February 2010
• Resigned on: 11 March 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Hotelier

MCMAHON, Dermot

• Correspondence address: 1 Castle Laurel, Oola, Limerick, Co Limerick, Ireland
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 5 February 2010
• Resigned on: 11 March 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MOYES, Andrew Mark

• Correspondence address: Rooks Nest Farmhouse, Forest Lane, Chippenham, Wiltshire, United Kingdom, SN15 3QU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 February 2010
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager/Retail Director

O'CONNOR, David

• Correspondence address: 42 Whitecliffe, White Church Road, Rathfarnham, Dublin, 16
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 January 2006
• Resigned on: 5 February 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

RYALL, John

• Correspondence address: 3 Myrtle Grove, Stillorgan, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 February 2010
• Resigned on: 11 March 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

SYKES, David Frederick

• Correspondence address: 5 Castle Park, Monkstown, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 January 2006
• Resigned on: 11 March 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Stockbroker

WALSHE, Kieran

• Correspondence address: 31 Fairyfield, Parteen, County Clare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 January 2006
• Resigned on: 6 May 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2006
• Resigned on: 30 January 2006