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CBEE (EUROPE) LIMITED

Company number 06062933

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Officers: 16 officers / 13 resignations

BROCK, Todd Lawrence

Correspondence address
2 Sheen Road, Richmond, England, TW9 1AE
Role Active
Director
Date of birth
February 1966
Appointed on
27 November 2018
Nationality
American
Country of residence
England
Occupation
Vp/General Manager

JOO, Jinho

Correspondence address
1221 Broadway, Oakland, California, United States, 94612
Role Active
Director
Date of birth
June 1969
Appointed on
12 November 2024
Nationality
American
Country of residence
United States
Occupation
Attorney

MALONE, Giles Addis

Correspondence address
2 Sheen Road, Richmond, England, TW9 1AE
Role Active
Director
Date of birth
May 1966
Appointed on
18 January 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

BAILEY, Charlotte Marie

Correspondence address
Eton House, 18-24 Paradise Road, Richmond, Surrey, United Kingdom, TW9 1SE
Role Resigned
Secretary
Appointed on
21 October 2013
Resigned on
27 January 2020

MALONE, Giles Addis

Correspondence address
Eton House, 18-24 Paradise Road, Richmond, Surrey, United Kingdom, TW9 1SE
Role Resigned
Secretary
Appointed on
18 January 2011
Resigned on
29 October 2013

WOOD, Robert

Correspondence address
5820 Ventry Court, Nc 27613, Raleigh, North Carolina, Usa
Role Resigned
Secretary
Appointed on
23 January 2007
Resigned on
18 January 2011
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 January 2007
Resigned on
23 January 2007

ADEYEMI, Ike

Correspondence address
2 Sheen Road, Richmond, England, TW9 1AE
Role Resigned
Director
Date of birth
June 1977
Appointed on
19 April 2021
Resigned on
18 August 2024
Nationality
English
Country of residence
United States
Occupation
Lawyer

ATKINSON, Emma Jane

Correspondence address
Eton House, 18-24 Paradise Road, Richmond, Surrey, TW9 1SE
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 June 2015
Resigned on
4 May 2016
Nationality
British
Country of residence
England
Occupation
General Manager

DIXON, Andrew Reginald Rushworth

Correspondence address
Eton House, 18-24 Paradise Road, Richmond, Surrey, United Kingdom, TW9 1SE
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 February 2010
Resigned on
21 February 2012
Nationality
British
Country of residence
England
Occupation
General Manager

HAENSEL, Doug

Correspondence address
1000 Dickinson Circle, Nc 27614, Raleigh, North Carolina, Usa
Role Resigned
Director
Date of birth
January 1963
Appointed on
23 January 2007
Resigned on
1 February 2012
Nationality
American
Country of residence
Usa
Occupation
Director

HILT, Angela

Correspondence address
Eton House, 18-24 Paradise Road, Richmond, Surrey, TW9 1SE
Role Resigned
Director
Date of birth
December 1971
Appointed on
30 September 2020
Resigned on
19 April 2021
Nationality
American
Country of residence
United States
Occupation
Legal Adviser

KHAN, Ajaz Ahmad

Correspondence address
Eton House, 18-24 Paradise Road, Richmond, Surrey, TW9 1SE
Role Resigned
Director
Date of birth
August 1962
Appointed on
4 May 2016
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
General Manager

PERCY, Andrew James

Correspondence address
Office 25, Basepoint Business, Centre Rivermead Drive, Westlea Swindon, Wiltshire, SN5 7EX
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 February 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

REPLOGLE, John

Correspondence address
445 Drummond Road, Nc 27609, Raleigh, North Carolina, Usa
Role Resigned
Director
Date of birth
January 1966
Appointed on
23 January 2007
Resigned on
28 February 2011
Nationality
American
Country of residence
Usa
Occupation
Director

REYNOLDS, Eric

Correspondence address
Eton House, 18-24 Paradise Road, Richmond, Surrey, United Kingdom, TW9 1SE
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 May 2012
Resigned on
30 June 2015
Nationality
Usa
Country of residence
United Kingdom
Occupation
General Manager