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CB IMPORTS GROUP LIMITED

Company number 06403560

Filter officers

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Officers: 17 officers / 14 resignations

WRAGG, Sarah Jessica

Correspondence address
Ardsley Mills, Common Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2DW
Role
Secretary
Appointed on
9 October 2018

STEELE, Richard John

Correspondence address
10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
Role
Director
Date of birth
April 1955
Appointed on
11 December 2007
Nationality
British
Country of residence
England
Occupation
Director

WRAGG, Sarah Jessica

Correspondence address
Ardsley Mills, Common Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2DW
Role
Director
Date of birth
October 1975
Appointed on
28 April 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

WOOD, Stephen

Correspondence address
Ardsley Mills, Common Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2DW
Role Resigned
Secretary
Appointed on
10 December 2009
Resigned on
9 October 2018
Nationality
British

MATRIX-SECURITIES LIMITED

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
10 December 2009

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2083169

MH SECRETARIES LIMITED

Correspondence address
Staple Court 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
18 October 2007
Resigned on
29 August 2008

AUSTIN, Clive James

Correspondence address
Ardsley Mills, Common Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2DW
Role Resigned
Director
Date of birth
March 1966
Appointed on
29 January 2014
Resigned on
3 April 2017
Nationality
British
Country of residence
England
Occupation
Non Executive Director

BACON, Frederick William

Correspondence address
Ardsley Mills, Common Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2DW
Role Resigned
Director
Date of birth
September 1988
Appointed on
4 April 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BROOMBERG, Ashley Dan

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Director
Date of birth
December 1969
Appointed on
6 March 2008
Resigned on
1 March 2010
Nationality
British
Country of residence
England
Occupation
Director

CRIER, Paul

Correspondence address
Ardsley Mills, Common Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2DW
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 April 2012
Resigned on
24 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GREGORY, Jonathan David Leigh

Correspondence address
Millbeck 31 The Hordens, Barns Green, Horsham, West Sussex, RH13 7PH
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 December 2007
Resigned on
6 March 2008
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Christopher John

Correspondence address
Ardsley Mills, Common Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2DW
Role Resigned
Director
Date of birth
August 1982
Appointed on
1 August 2019
Resigned on
12 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

HENRY, Robert Michael

Correspondence address
9 Hollydale Drive, Bromley, Kent, BR2 8QL
Role Resigned
Director
Date of birth
February 1954
Appointed on
11 December 2007
Resigned on
6 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INCE, Paul Francis

Correspondence address
Ardsley Mills, Common Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2DW
Role Resigned
Director
Date of birth
February 1964
Appointed on
10 December 2009
Resigned on
22 June 2015
Nationality
British
Country of residence
England
Occupation
None

WALKER, Michael James

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Director
Date of birth
March 1953
Appointed on
22 January 2010
Resigned on
29 January 2014
Nationality
British
Country of residence
England
Occupation
Investment Manager

WOOD, Stephen Robert

Correspondence address
Ardsley Mills, Common Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2DW
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 December 2009
Resigned on
9 October 2018
Nationality
British
Country of residence
England
Occupation
None

MH DIRECTORS LIMITED

Correspondence address
Staple Court 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Director
Appointed on
18 October 2007
Resigned on
11 December 2007