CNG HOLDINGS ENGLAND LIMITED

Company number 07444651

17 officers / 13 resignations

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role: Secretary
• Appointed on: 30 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02989995

MCKINNON, Graeme Shepherd

• Correspondence address: 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Role: Director
• Date of birth: December 1961
• Appointed on: 30 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FANTASTIC VOYAGE LIMITED

• Correspondence address: 5th Floor, 24, Old Bond Street, London, England, W1S 4AW
• Role: Director
• Appointed on: 30 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 10122130

GOLD ROUND LIMITED

• Correspondence address: 5th Floor, 24, Old Bond Street, London, England, W1S 4AW
• Role: Director
• Appointed on: 30 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05687325

DEAN, Roger Wayne

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2010
• Resigned on: 24 March 2014
• Nationality: British

NOBLE, Emma Louise

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 17 June 2014

CLARK, Douglas Dean

• Correspondence address: 2 A C Court, High Street, Thames Ditton, England, KT7 0SR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 November 2010
• Resigned on: 30 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Chairman

COURT, Paul Michael

• Correspondence address: 2 A C Court, High Street, Thames Ditton, England, KT7 0SR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 April 2014
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEAN, Roger Wayne

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 November 2010
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Non-Executive Director

DELLER, Andrew Michael

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 March 2014
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HACKETT, John Richard

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 March 2014
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Risk Director

KEENAN, John Joseph

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 November 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCHALLER, Stephen John

• Correspondence address: Cg House, Express Trading Estate, Stone Hill Road Farnworth, Bolton, BL4 9TP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 November 2010
• Resigned on: 17 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

STILLWELL, Leslie James

• Correspondence address: Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 March 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

TAI, Dominique Christiane

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, United Kingdom, NG1 7BJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 November 2010
• Resigned on: 22 November 2010
• Nationality: French
• Country of residence: England
• Occupation: Legal Assistant

WOOD, Craig

• Correspondence address: Cheque Centres Ltd, Ratho Park, Ratho Station, Newbridge, Midlothian, Scotland, EH28 8QQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 December 2014
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CASTLEGATE DIRECTORS LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, United Kingdom, NG1 7BJ
• Role (Resigned): Director
• Appointed on: 18 November 2010
• Resigned on: 22 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04025805