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CES BIDCO LIMITED

Company number 08139000

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Officers: 22 officers / 19 resignations

SCOTT, Michael Andrew

Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
Role Active
Secretary
Appointed on
31 July 2024

HORNE, Stephen James

Correspondence address
10 Norwich Street, London, United Kingdom, EC4A 1 BD
Role Active
Director
Date of birth
September 1963
Appointed on
8 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Michael Andrew

Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
Role Active
Director
Date of birth
January 1980
Appointed on
31 July 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DOWLING, Sally Anne

Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
Role Resigned
Secretary
Appointed on
1 August 2023
Resigned on
31 July 2024

JUNEAU, Louis

Correspondence address
170 Boulevard Industriel, Boucherville, Quebec, Canada, J4B 2X3
Role Resigned
Secretary
Appointed on
7 August 2017
Resigned on
30 August 2021

ROGAN, Max Thelonious

Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
Role Resigned
Secretary
Appointed on
30 August 2021
Resigned on
1 August 2023

BLOCK, Martin John

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
March 1961
Appointed on
11 July 2012
Resigned on
7 August 2017
Nationality
British
Country of residence
England
Occupation
Investment Executive

BUCKLEY, Henry

Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
Role Resigned
Director
Date of birth
July 1960
Appointed on
7 August 2017
Resigned on
18 September 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Chairman

COLTON, Charles Thomas

Correspondence address
Ces (Uk) Limited, Knutsford Way, Sealand Industrial Estate, Chester, United Kingdom, CH1 4NS
Role Resigned
Director
Date of birth
October 1955
Appointed on
10 August 2012
Resigned on
4 December 2014
Nationality
British
Country of residence
England
Occupation
None

COTTLE, Simon

Correspondence address
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
September 1975
Appointed on
11 July 2012
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

CROXSON, Neil Michael

Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
Role Resigned
Director
Date of birth
April 1968
Appointed on
6 May 2015
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DOWLING, Sally Anne

Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
Role Resigned
Director
Date of birth
December 1971
Appointed on
5 November 2019
Resigned on
31 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

EBURNE, Mark Andrew

Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
Role Resigned
Director
Date of birth
April 1962
Appointed on
27 September 2021
Resigned on
15 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAY, Steven Christopher

Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
Role Resigned
Director
Date of birth
August 1983
Appointed on
1 August 2023
Resigned on
8 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Branch Sales & Operations

KAPOOR, Sukhbir Singh

Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 March 2023
Resigned on
8 May 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MCMANUS, Brian Floyd

Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
Role Resigned
Director
Date of birth
September 1967
Appointed on
30 June 2021
Resigned on
1 August 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

MOLLOY, Helen Mary

Correspondence address
15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 June 2021
Resigned on
15 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MURRAY, Michael Edward

Correspondence address
6 Borneo Street, Putney, London, United Kingdom, SW15 1QQ
Role Resigned
Director
Date of birth
February 1967
Appointed on
10 August 2012
Resigned on
23 January 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

ROURKE, Matthew Joseph, Mr.

Correspondence address
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
September 1971
Appointed on
11 July 2012
Resigned on
7 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

SEPHTON, Peter Charles

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 April 2014
Resigned on
3 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARREN, Howard Leonard

Correspondence address
Ces (Uk) Limited, Knutsford Way, Sealand Industrial Estate, Chester, United Kingdom, CH1 4NS
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 August 2012
Resigned on
4 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

WINDOM, Anthony Brent

Correspondence address
170 Boulevard Industriel, Boucherville, Quebec, Canada, J4B 2X3
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 May 2019
Resigned on
30 June 2021
Nationality
American
Country of residence
Canada
Occupation
Company Director