CE HOLDINGS LIMITED

Company number 06279290

18 officers / 11 resignations

PABANI, Nizar Bahadurali

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Active): Secretary
• Appointed on: 31 December 2021

FUKUDA, Takeshi

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 31 December 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

HETHERINGTON, Mark Eric

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 22 January 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

LYNOTT, Mark

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MURFITT, Mark James

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Jayne Clare

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WAKAMIYA, Satoshi

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 December 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Alastair

• Correspondence address: Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• Resigned on: 27 April 2010
• Nationality: British
• Occupation: Director

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2007
• Resigned on: 27 September 2007

BRYAN, Ian Peter

• Correspondence address: Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 October 2007
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Alastair

• Correspondence address: Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 October 2007
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GOROKU, Wataru

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 December 2021
• Resigned on: 3 January 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

HINTON, Andrew Peter

• Correspondence address: 5a, Harewood Yard, Harewood, Leeds, North Yorkshire, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 September 2007
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADDOX, Carolyn Lucy

• Correspondence address: 40 Belitha Villas, London, N1 1PD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 October 2007
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTERSON, Stephen

• Correspondence address: Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 October 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIDD, Andrea Jayne

• Correspondence address: Bede House, St Cuthbert's Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, United Kingdom, DL5 6DX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 October 2013
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: England
• Occupation: None

WYATT, Nicholas Andrew

• Correspondence address: 5a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 September 2007
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2007
• Resigned on: 27 September 2007