CVS HOLDINGS LIMITED

Company number 04027709

29 officers / 28 resignations

MOHAMED, Aneezal Hameed

• Correspondence address: 7800 Walton Parkway, New Albany, Ohio, United States, OH 43054
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 7 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Compliance Officer & Secretary

HANIFF, Grainne

• Correspondence address: 4 Crowberry Avenue, Moulton Leys, Northampton, NN3 7BN
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 23 March 2009
• Nationality: Irish
• Occupation: Accountant

JORDAN, Peter Anthony

• Correspondence address: Stone Circle Road, Round Spinney, Northampton, Northamptonshire, NN3 8RS
• Role (Resigned): Secretary
• Appointed on: 15 September 2009
• Resigned on: 31 May 2012
• Nationality: British
• Occupation: Accountant

LONES, Roger Alan

• Correspondence address: 17 Tilbury Rise, East Haddon, Northampton, Northamptonshire, NN6 8BW
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 2 October 2004
• Nationality: British
• Occupation: Director

PORTER, John Reid

• Correspondence address: 12930-34th Ave N, Plymouth, 55441 Mn, Usa, 55441
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Cfo

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2000
• Resigned on: 22 August 2000

BOYD, William Gordon

• Correspondence address: 39 Woolstone Close, Manfield Grange, Northampton, NN3 6QJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 March 2006
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: Usa
• Occupation: President

BROWN, Kathryn Jane

• Correspondence address: 505 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 August 2000
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Solicitor

CRANDALL, Steven Robert

• Correspondence address: 1128 Oxford Hills Drive, Maryville, Tennessee 37803, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 March 2002
• Resigned on: 1 October 2003
• Nationality: Usa
• Occupation: Accountant

DUNN, Mervin

• Correspondence address: Stone Circle Road, Round Spinney, Northampton, Northamptonshire, NN3 8RS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2003
• Resigned on: 28 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

FEILER, Kirk

• Correspondence address: 7800 Walton Parkway, New Albany, Ohio, United States
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 November 2015
• Resigned on: 7 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Financial Reporting

FLEMING, Stacie

• Correspondence address: 7800 Walton Parkway, New Albany, Ohio, United States
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 November 2015
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Corporate Controller & Chief Accou

HAATANEN, Timo Olavi

• Correspondence address: Stone Circle Road, Round Spinney, Northampton, Northamptonshire, NN3 8RS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 June 2013
• Resigned on: 11 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director, Europe & Australia

HAMMETT, Terry A

• Correspondence address: 7800 Walton Park, New Albany, Ohio, United States
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 November 2015
• Resigned on: 5 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer & Vice President Of Investor Relations

JOHNSON, Andrew Charles

• Correspondence address: 282 Shakespeare Tower, Barbican, London, EC2Y 8DR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 August 2000
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Solicitor

JORDAN, Peter Anthony

• Correspondence address: 5 Ancona Gardens, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 September 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Accountant

LANE, Kevin

• Correspondence address: Stone Circle Road, Round Spinney, Northampton, Northamptonshire, Uk, NN3 8RS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 July 2014
• Resigned on: 23 November 2015
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

LAVIN, Richard Patrick

• Correspondence address: Stone Circle Road, Round Spinney, Northampton, Northamptonshire, NN3 8RS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 June 2013
• Resigned on: 23 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo

LORRAINE, Donald Patrick

• Correspondence address: 5 Wells Cottage,30 The High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 October 2004
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Director

MOORSE, Daniel

• Correspondence address: 14563 Bluebird Trail, Prior Lake, Minnesota, 55372, Usa
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 January 2002
• Resigned on: 1 October 2003
• Nationality: American
• Occupation: Accountant

NELSON, Carl Everett

• Correspondence address: 762 Labore Road, Little Canada, 55117 Ramsey Mn, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 August 2000
• Resigned on: 5 March 2002
• Nationality: American
• Occupation: Vp

PORTER, John Reid

• Correspondence address: 12930-34th Ave N, Plymouth, 55441 Mn, Usa, 55441
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 August 2000
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Cfo

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 5 July 2000
• Resigned on: 22 August 2000
• Nationality: British

SENNETT, Steven John

• Correspondence address: Stone Circle Road, Round Spinney, Northampton, Northamptonshire, NN3 8RS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 October 2020
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

UTRUP, Chad M

• Correspondence address: Stone Circle Road, Round Spinney, Northampton, Northamptonshire, NN3 8RS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 October 2003
• Resigned on: 1 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

WEATHERSTONE, Andrew Paul

• Correspondence address: Nirenna, 75 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 July 2001
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Finance Director

WILLIAMS, James F

• Correspondence address: 7273 Scioto Chase Blvd., Powell, Franklin Ohio 43065, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 July 2006
• Resigned on: 16 March 2009
• Nationality: American
• Occupation: Vice President

YORKS, Ben R

• Correspondence address: 1623 Pinnacle Point, Alcoa, Tennessee 37701, Usa
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 5 March 2002
• Resigned on: 18 December 2002
• Nationality: Usa
• Occupation: President Ceo

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 5 July 2000
• Resigned on: 22 August 2000
• Nationality: British