CDMS LIMITED

Company number 00406869

30 officers / 27 resignations

CONSTANTIN, John Henri

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role: Secretary
• Appointed on: 31 October 2014

LAW, Richard Anthony

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role: Director
• Date of birth: March 1960
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILSON, David John

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Role: Director
• Date of birth: March 1962
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Finance & Operations Director

CONSTANTIN, Henri John

• Correspondence address: The Fountain, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 31 October 2014

HOGARTH, Mark Julian Burnett

• Correspondence address: 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
• Role (Resigned): Secretary
• Appointed before: 13 November 1991
• Resigned on: 5 April 1996
• Nationality: United Kingdom

REW, Paul William

• Correspondence address: Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
• Role (Resigned): Secretary
• Appointed on: 5 April 1996
• Resigned on: 1 May 1996
• Nationality: British

LITTLEWOODS SECRETARIAL SERVICES LTD

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 6 May 2008

MARCH SECRETARIAL SERVICES LIMITED

• Correspondence address: First Floor,, Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 6 May 2008
• Resigned on: 17 February 2014

Registered in a European Economic Area What's this?

• Place registered: SPEKE L70 1AB ENGLAND
• Registration number: 4736784

SHOP DIRECT SECRETARIAL SERVICES LIMITED

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 17 February 2014
• Resigned on: 31 October 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03191443

BARCLAY, Aidan Stuart

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 March 2008
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARCLAY, Howard Myles

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 March 2008
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALE, Barry Gordon

• Correspondence address: Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 13 November 1991
• Resigned on: 30 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVLIN, Andrew James

• Correspondence address: 201 Long Lane, Aughton, Ormskirk, Lancashire, L39 5BU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 January 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Operations Director

FABER, Richard Julian Robert

• Correspondence address: The Fountain, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 9 July 2009
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

GIBSON, John Michael Barry

• Correspondence address: 51 Lower Belgrave Street, London, SW1W 0LP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 20 November 2000
• Resigned on: 23 September 2001
• Nationality: British
• Occupation: Group Chief Executive

GRANVILLE, John Martin

• Correspondence address: 5 Eccles Road, Formby, Liverpool, Merseyside, L37 2HA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 13 November 1991
• Resigned on: 5 July 1994
• Nationality: British
• Occupation: Printer

HALLETT, David

• Correspondence address: 26 Stanley Avenue, Wirral, Merseyside, CH63 5QF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 September 2001
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Group It Director

HANCOX, Michael John

• Correspondence address: Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2004
• Resigned on: 17 November 2005
• Nationality: British
• Occupation: Ceo Shop Direct Group Limited

KERSHAW, David Wallace

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 February 2010
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Ian

• Correspondence address: Coromandel, Spinney Lane Arnside, Carnforth, Lancashire, LA5 0PE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 31 January 1994
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Director

MCGEORGE, Alistair Kenneth

• Correspondence address: 6 Rose Neath, Sandringham Park, Bramhall, Cheshire, SK7 3LP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 May 2000
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Chartered Accountant

MICHIE, James Webster

• Correspondence address: Meadowcroft Rowton Lane, Rowton, Chester, CH3 6AT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 May 1993
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONK, Gary Andrew

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 February 2010
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PETERS, Philip Leslie

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 March 2008
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PITCHER, Desmond Henry, Sir

• Correspondence address: Onston Hall, Onston, Cheshire, CW8 2RG
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 13 November 1991
• Resigned on: 23 June 1993
• Nationality: British
• Occupation: Director

SEAL, Michael

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 March 2008
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Stephen Barry

• Correspondence address: 21 Eastfield Road, Royston, Hertfordshire, SG8 7ED
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 March 2000
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Managing Director

WILLIAMS, Gareth David

• Correspondence address: Moorcroft, 4 Fawley Road, Liverpool, Merseyside, L18 9TF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 June 2001
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

YEUNG, Foon Hoi

• Correspondence address: 11 Calder Grange, Liverpool, Merseyside, L18 3LW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 13 November 1991
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Chartered Accountant

LITTLEWOODS COMPANY DIRECTOR LIMITED

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Director
• Appointed on: 25 November 2002
• Resigned on: 12 March 2008