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CM 123 LIMITED

Company number 04215671

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Officers: 23 officers / 20 resignations

WOOLLETT, Sarah Jane

Correspondence address
81 Station Road, Marlow, Bucks, SL7 1NS
Role
Secretary
Appointed on
11 September 2015

WINKS, Nicholas Paul David

Correspondence address
Greenways, Battenhall Place, Worcester, WR5 2DT
Role
Director
Date of birth
January 1948
Appointed on
25 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOLLETT, Sarah

Correspondence address
81 Station Road, Marlow, Bucks, SL7 1NS
Role
Director
Date of birth
August 1982
Appointed on
11 September 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

ANDREWS, Kate Louise

Correspondence address
198 Kings Road, London, SW3 5XP
Role Resigned
Secretary
Appointed on
9 August 2007
Resigned on
29 July 2011
Nationality
British
Occupation
Finance Director

ROCK, Stuart Peter

Correspondence address
63 Sugden Road, London, SW11 5EB
Role Resigned
Secretary
Appointed on
14 January 2002
Resigned on
6 June 2002
Nationality
British
Occupation
Director

STANHOPE, Rachel

Correspondence address
Unit G4, Harbour Yard, Chelsea Harbour, London, England, SW10 0DX
Role Resigned
Secretary
Appointed on
27 January 2012
Resigned on
11 September 2015

VIMPANY, Juliet Emma

Correspondence address
"Kimberley", Burleigh Road, Ascot, Berkshire, SL5 8ES
Role Resigned
Secretary
Appointed on
6 June 2002
Resigned on
8 August 2007
Nationality
British
Occupation
Finance Director

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
14 May 2001
Resigned on
26 June 2001

EMW SECRETARIES LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Secretary
Appointed on
26 June 2001
Resigned on
14 January 2002

ANDREWS, Kate Louise

Correspondence address
198 Kings Road, London, SW3 5XP
Role Resigned
Director
Date of birth
March 1970
Appointed on
13 November 2008
Resigned on
29 July 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

BECKETT, Roger Charles

Correspondence address
198 Kings Road, London, SW3 5XP
Role Resigned
Director
Date of birth
March 1960
Appointed on
18 November 2009
Resigned on
18 May 2010
Nationality
British
Country of residence
England
Occupation
Media Owner

BOKAIE, Michael

Correspondence address
59 Queens Road, London, SW19 8NP
Role Resigned
Director
Date of birth
October 1950
Appointed on
14 January 2002
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

CAZENOVE, Kate

Correspondence address
86 Calbourne Road, London, SW12 8LR
Role Resigned
Director
Date of birth
January 1966
Appointed on
14 January 2002
Resigned on
14 February 2006
Nationality
British
Occupation
Director

GERRARD, Ian

Correspondence address
Unit G4, Harbour Yard, Chelsea Harbour, London, England, SW10 0DX
Role Resigned
Director
Date of birth
August 1962
Appointed on
25 February 2011
Resigned on
16 September 2016
Nationality
British
Country of residence
England
Occupation
Director

JENNINGS, Ciaran Mark

Correspondence address
198 Kings Road, London, SW3 5XP
Role Resigned
Director
Date of birth
April 1977
Appointed on
26 January 2011
Resigned on
29 September 2011
Nationality
British
Country of residence
England
Occupation
Director

JOSEPH, Michael William

Correspondence address
The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 January 2002
Resigned on
28 February 2008
Nationality
British
Country of residence
England
Occupation
Director

RANDELL, Steven

Correspondence address
Unit G4, Harbour Yard, Chelsea Harbour, London, England, SW10 0DX
Role Resigned
Director
Date of birth
November 1970
Appointed on
22 September 2010
Resigned on
13 April 2017
Nationality
British
Country of residence
England
Occupation
Director

REEVES, Desmond George

Correspondence address
98 Baltimore House Juniper Drive, London, United Kingdom, SW18 1TT
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 May 2003
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROCK, Matthew James

Correspondence address
Unit G4, Harbour Yard, Chelsea Harbour, London, England, SW10 0DX
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 January 2006
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROCK, Stuart Peter

Correspondence address
Unit G4, Harbour Yard, Chelsea Harbour, London, England, SW10 0DX
Role Resigned
Director
Date of birth
September 1960
Appointed on
14 January 2002
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANHOPE, Rachel Clare

Correspondence address
Unit G4, Harbour Yard, Chelsea Harbour, London, England, SW10 0DX
Role Resigned
Director
Date of birth
March 1965
Appointed on
27 January 2012
Resigned on
11 September 2015
Nationality
British
Country of residence
England
Occupation
Director

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
14 May 2001
Resigned on
26 June 2001

EMW DIRECTORS LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Director
Appointed on
26 June 2001
Resigned on
14 January 2002