- Company Overview for CONSTRUCTION HOLDCO 1 LIMITED (08954465)
- Filing history for CONSTRUCTION HOLDCO 1 LIMITED (08954465)
- People for CONSTRUCTION HOLDCO 1 LIMITED (08954465)
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- More for CONSTRUCTION HOLDCO 1 LIMITED (08954465)
Officers: 15 officers / 10 resignations
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
- Correspondence address
- Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
- Role Active
- Secretary
- Appointed on
- 22 March 2016
UK Limited Company What's this?
- Registration number
- 07970508
BAXTER, Mark
- Correspondence address
- Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
- Role Active
- Director
- Date of birth
- March 1972
- Appointed on
- 22 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COCKER, Neil David
- Correspondence address
- Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
- Role Active
- Director
- Date of birth
- October 1966
- Appointed on
- 30 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CORBETT, Kevin Allan
- Correspondence address
- Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
- Role Active
- Director
- Date of birth
- February 1960
- Appointed on
- 22 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
JUBB, Ian Thomas
- Correspondence address
- Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
- Role Active
- Director
- Date of birth
- July 1964
- Appointed on
- 22 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Management
DUFFIELD, Sheelagh Jane
- Correspondence address
- 33 Bruton Street, London, United Kingdom, W1J 6QU
- Role Resigned
- Secretary
- Appointed on
- 24 March 2014
- Resigned on
- 23 March 2016
BORLAND, Donald William
- Correspondence address
- 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 24 November 2014
- Resigned on
- 23 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CARRUTHERS, Michael Norman
- Correspondence address
- 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
- Role Resigned
- Director
- Date of birth
- August 1980
- Appointed on
- 10 March 2015
- Resigned on
- 9 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Principal
COOPER, Martin
- Correspondence address
- Cowley, Cowley Business Park, Uxbridge, Middlesex, England, UB8 2AL
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 22 March 2016
- Resigned on
- 30 June 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
DE LA MOTTE, Tom
- Correspondence address
- Cowley, Cowley Business Park, Uxbridge, Middlesex, England, UB8 2AL
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 22 March 2016
- Resigned on
- 30 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOCKING, Bill
- Correspondence address
- Cowley, Cowley Business Park, Uxbridge, Middlesex, England, UB8 2AL
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 31 July 2016
- Resigned on
- 31 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOCKING, Bill
- Correspondence address
- Cowley, Cowley Business Park, Uxbridge, Middlesex, England, UB8 2AL
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 22 March 2016
- Resigned on
- 31 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HODSDEN, Richard David
- Correspondence address
- 33 Bruton Street, London, United Kingdom, W1J 6QU
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 24 March 2014
- Resigned on
- 4 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LELORRAIN, Mike
- Correspondence address
- Cowley, Cowley Business Park, Uxbridge, Middlesex, England, UB8 2AL
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 22 March 2016
- Resigned on
- 30 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MILLER, Keith Manson
- Correspondence address
- 33 Bruton Street, London, United Kingdom, W1J 6QU
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 24 March 2014
- Resigned on
- 31 March 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director