CONTROL GROUP SERVICES (CGS) LIMITED

Company number 05855545

12 officers / 11 resignations

MCCORKINDALE, William Stewart

• Correspondence address: Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS
• Role: Director
• Date of birth: June 1958
• Appointed on: 15 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive

CLAYS, Warren Martin

• Correspondence address: 5 Old Farm Marsh Barns, Old Farm Marsh Road Sealand, Chester, Cheshire, United Kingdom, CH5 2LY
• Role (Resigned): Secretary
• Appointed on: 8 January 2014
• Resigned on: 21 March 2014

COLBERT, David John

• Correspondence address: 36 Butterfield Road, Wheathampstead, St Albans, Hertfordshire, AL4 8QH
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 31 December 2007
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2006
• Resigned on: 20 September 2006

BAKER, Adam James

• Correspondence address: 5 Old Farm Marsh Barns, Old Farm Marsh Road Sealand, Chester, Cheshire, CH5 2LY
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 29 May 2014
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Security Company Director

BRADSHAW, David Peter

• Correspondence address: 5 Old Farm Marsh Barns, Old Farm Marsh Road Sealand, Chester, Cheshire, United Kingdom, CH5 2LY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 November 2006
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLBERT, David John

• Correspondence address: 36 Butterfield Road, Wheathampstead, St Albans, Hertfordshire, AL4 8QH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 November 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant And Director

JONES, Martin Henry

• Correspondence address: 19 Wyton, Welwyn Garden City, Hertfordshire, AL7 2PE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 September 2006
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

MARX, Karen Theresa

• Correspondence address: 5 Old Farm Marsh Barns, Old Farm Marsh Road Sealand, Chester, Cheshire, United Kingdom, CH5 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 November 2006
• Resigned on: 30 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

MATERO, Richard

• Correspondence address: 333 Meadowland Parkway, Secaucus, New Jersey 07094, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 September 2006
• Resigned on: 30 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Manager

TUREN, Edward David

• Correspondence address: 5 Old Farm Marsh Barns, Old Farm Marsh Road Sealand, Chester, Cheshire, United Kingdom, CH5 2LY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 November 2006
• Resigned on: 5 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo And Chairman

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2006
• Resigned on: 20 September 2006