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CEB HOLDINGS UK 1 LIMITED

Company number 08158276

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Officers: 16 officers / 13 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
10 February 2020

UK Limited Company What's this?

Registration number
03226320

SAFIAN, Craig Warren

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
March 1969
Appointed on
5 July 2017
Nationality
American
Country of residence
United States
Occupation
Evp, Cfo

TANG, Kwun Yin Kevin

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
March 1974
Appointed on
27 April 2024
Nationality
American
Country of residence
United States
Occupation
Director

DORGAN, William Joseph

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 July 2017
Resigned on
27 April 2024
Nationality
American
Country of residence
United States
Occupation
Group Vice President Of Legal Operations

FRANKS, Martin David

Correspondence address
Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, United Kingdom, WC1B 4DR
Role Resigned
Director
Date of birth
April 1974
Appointed on
31 December 2012
Resigned on
22 April 2014
Nationality
British
Country of residence
England
Occupation
Accountant

GHIZE, Kerry Diane

Correspondence address
Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, WC1B 4DR
Role Resigned
Director
Date of birth
April 1975
Appointed on
16 March 2016
Resigned on
5 July 2017
Nationality
American
Country of residence
England
Occupation
Sales Director

JONES, Melody Louise

Correspondence address
Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, United Kingdom, WC1B 4DR
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 July 2012
Resigned on
21 April 2014
Nationality
American
Country of residence
Usa
Occupation
Chief Administrative Officer

JUDT, Andrew Thomas

Correspondence address
Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, United Kingdom, WC1B 4DR
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 April 2014
Resigned on
4 September 2015
Nationality
British
Country of residence
England
Occupation
European Finance Director

LEIGH, David Bernard

Correspondence address
Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, United Kingdom, WC1B 4DR
Role Resigned
Director
Date of birth
January 1971
Appointed on
26 July 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Ceo

LEVETT, Paul Warrick

Correspondence address
Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, United Kingdom, WC1B 4DR
Role Resigned
Director
Date of birth
November 1970
Appointed on
26 July 2012
Resigned on
21 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Product Director

LINDAHL, Richard Scott

Correspondence address
Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, United Kingdom, WC1B 4DR
Role Resigned
Director
Date of birth
August 1963
Appointed on
26 July 2012
Resigned on
4 September 2015
Nationality
American
Country of residence
United States
Occupation
Cfo

MORGAN, Robert Wayne

Correspondence address
Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, United Kingdom, WC1B 4DR
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 December 2012
Resigned on
21 April 2014
Nationality
American
Country of residence
United States
Occupation
Director

PARSLOW, Anthony Vivian

Correspondence address
Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, WC1B 4DR
Role Resigned
Director
Date of birth
May 1975
Appointed on
4 September 2015
Resigned on
5 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

PARSLOW, Anthony Vivian

Correspondence address
Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, United Kingdom, WC1B 4DR
Role Resigned
Director
Date of birth
May 1975
Appointed on
26 July 2012
Resigned on
21 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

READ, Stephen James

Correspondence address
Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, United Kingdom, WC1B 4DR
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 December 2012
Resigned on
21 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIMS, Michael Anthony

Correspondence address
Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, WC1B 4DR
Role Resigned
Director
Date of birth
October 1957
Appointed on
4 September 2015
Resigned on
16 March 2016
Nationality
British
Country of residence
England
Occupation
Managing Director