CEDO HOLDINGS LIMITED

Company number 06948195

25 officers / 19 resignations

COOLS, Christiaan

• Correspondence address: Cedo, Halesfield 11, Telford, Shropshire, TF7 4LZ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 17 October 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

DE QUINNEMAR, Nicolas

• Correspondence address: 122 Rijvisschestraat, Zwijnaarde (Gent), Belgium, 9052
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 14 October 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

KOJDECKI, Jacek

• Correspondence address: Cedo, Halesfield 11, Telford, Shropshire, England, TF7 4LZ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 9 January 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

NAVARRE, Thierry

• Correspondence address: Cedo, Halesfield 11, Telford, Shropshire, TF7 4LZ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 2 March 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

PEERS, Maarten

• Correspondence address: 122 Rijvisschestraat, Zwijnaarde (Gent), Belgium, 9052
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 14 October 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

VAN DEN EYNDEN, Erik Jan

• Correspondence address: Cedo, Halesfield 11, Telford, Shropshire, England, TF7 4LZ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 June 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

OSTROWSKI, Andrzej Rafal

• Correspondence address: 27/2 Kyffhauserstrasse, Monchengladbach 41061, Germany
• Role (Resigned): Secretary
• Appointed on: 19 September 2009
• Resigned on: 24 May 2010
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 28 September 2009

ALLUM, Helen Catherine

• Correspondence address: Cedo, Halesfield 11, Telford, Shropshire, TF7 4LZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 October 2016
• Resigned on: 3 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Ceo

BURKE, Paul Simon

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 June 2009
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLAUS, Piet

• Correspondence address: Straco Bvba, Sluisweg 1 Bus 13, Gent, Belgium, 9000
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 October 2014
• Resigned on: 3 June 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DE VOS, Rik

• Correspondence address: Cedo, Halesfield 11, Telford, Shropshire, TF7 4LZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 October 2019
• Resigned on: 29 October 2021
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

ELIAS, Bart

• Correspondence address: 122 Rijvisschestraat, Zwijnaarde (Gent), Belgium, 9052
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 October 2014
• Resigned on: 1 June 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

JAKEMAN, Arthur Leslie

• Correspondence address: Cider House, Llanelwedd, Builth Wells, Powys, LD2 3TF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 October 2009
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JAMIESON, Alan Rae Dalziel

• Correspondence address: Underwood, Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 July 2009
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGAN, James Anthony

• Correspondence address: Far Burrs, 5 Ogden Lane, Halifax, West Yorkshire, United Kingdom, HX2 8XZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 January 2012
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MCCOMASKY, James Anthony

• Correspondence address: Halesfield 11, Telford, Shropshire, TF7 4LZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 July 2010
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRILL, Nicholas David

• Correspondence address: 27 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 July 2009
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OSTROWSKI, Andrzej Rafal

• Correspondence address: Cedo, Halesfield 11, Telford, Shropshire, England, TF7 4LZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 23 February 2015
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OSTROWSKI, Andrzej Rafal

• Correspondence address: 27/2 Kyffhauserstrasse, Monchengladbach 41061, Germany
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 16 September 2009
• Resigned on: 24 May 2010
• Nationality: Polish
• Country of residence: Germany
• Occupation: Company Director

PEARCE, David James

• Correspondence address: Cedo, Halesfield 11, Telford, Shropshire, England, TF7 4LZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 September 2009
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLATTER, Benjamin St Pierre

• Correspondence address: 25 Ouseley Road, London, SW12 8ED
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 July 2009
• Resigned on: 14 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WINGFIELD, David Mervin

• Correspondence address: Cunard House, Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 16 July 2009
• Resigned on: 14 October 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Director

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 30 June 2009
• Resigned on: 16 July 2009

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 30 June 2009
• Resigned on: 16 July 2009