CBS SERVICES HOLDINGS LIMITED

Company number 09402727

17 officers / 12 resignations

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Active): Secretary
• Appointed on: 16 May 2016

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• Registration number: 04049225

DICKINSON, James Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STELLA, Christian Andrew

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 3 June 2024
• Nationality: Italian,British
• Country of residence: Italy
• Occupation: Company Director

SZABO, Peter

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 22 January 2015
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Managing Director

WHITE, Christopher John Lockhart

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 7 May 2024
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Finance Director

WARDNER, Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 22 January 2015
• Resigned on: 16 May 2016

BARLOW, Alan Kenneth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 January 2015
• Resigned on: 5 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Engineer

BERGMAN, Jurgen Maria

• Correspondence address: 2a, Wiegerbruinlaan, Uithoorn, Netherlands, 14 22CB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 January 2015
• Resigned on: 31 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

DENNIS, Michael

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 6 November 2019
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODMAN, Ryan Edward

• Correspondence address: Ener-G Rudox, 765 State Route 17, Carlstadt, New Jersey, Usa, 07072
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 22 January 2015
• Resigned on: 2 September 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

HOPKINS, Ian Anthony

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 January 2015
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWTON, Paul Stephen

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 July 2021
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONGMUIR, Ailsa Zoya

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 October 2021
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MCCORD, Richard

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 16 May 2016
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA, Gregory Craig

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 March 2021
• Resigned on: 3 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PIKUNIC, Jorge Pablo

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 16 May 2016
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINSTANLEY, David

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 22 January 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant