C E (PREDECESSORS) LIMITED officers and directors : Companies House Number 00106289

MR RICHARD HOWES

Director

Correspondence address: 10 MARGARET STREET, LONDON, ENGLAND, W1W 8RL

Appointed: 2014-07-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1969

ALLIED MUTUAL INSURANCE SERVICES LIMITED

Secretary Corporate

Correspondence address: 10 MARGARET STREET, LONDON, ENGLAND, W1W 8RL

Appointed: 2014-06-30
Nationality: NATIONALITY UNKNOWN

ALLIED MUTUAL INSURANCE SERVICES LTD

Director Corporate

Correspondence address: PRISM COSEC LIMITED 10 MARGARET STREET, LONDON, ENGLAND, W1W 8RL

Appointed: 2014-03-31
Nationality: NATIONALITY UNKNOWN

MR CHRISTOPHER WILLIAM HEALY

Secretary Resigned

Correspondence address: 10 MARGARET STREET, LONDON, ENGLAND, W1W 8RL

Appointed: 2014-03-31
Resigned: 2014-06-30
Nationality: NATIONALITY UNKNOWN

MR JAMES RICHARD RUSSELL

Secretary Resigned

Correspondence address: FIRST FLOOR TIMES PLACE 45 PALL MALL, LONDON, SW1Y 5GP

Appointed: 2009-12-22
Resigned: 2014-03-31
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1953

MR NICHOLAS JAMES TARN

Director Resigned

Correspondence address: 10 MARGARET STREET, LONDON, ENGLAND, W1W 8RL

Appointed: 2006-05-31
Resigned: 2014-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1965

MR JAMES RICHARD RUSSELL

Director Resigned

Correspondence address: 78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES

Appointed: 2003-05-27
Resigned: 2014-03-31
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1953

Clinton John Raymond GLEAVE

Director Resigned

Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

Appointed: 2003-05-27
Resigned: 2006-05-31
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: September 1947

CLAYHILL NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: BRUNEL HOUSE 14 AVON REACH, CHIPPENHAM, WILTSHIRE, SN15 1EE

Appointed: 2001-09-25
Resigned: 2003-05-27
Occupation: CORPORATION
Nationality: BRITISH
Date of birth: December 1985

MR JOHN ALAN GIBBS KING

Secretary Resigned

Correspondence address: 10 ASHVALE CLOSE, NAILSEA, BRISTOL, BS48 1QH

Appointed: 2001-09-25
Resigned: 2009-12-22
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1946

BRUNEL HOLDINGS PLC

Director Resigned Corporate

Correspondence address: BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE, SN15 1EE

Appointed: 2001-09-25
Resigned: 2003-05-27
Occupation: CORPORATION
Nationality: BRITISH
Date of birth: June 1909

MR DAVID JOHN LOFTUS

Director Resigned

Correspondence address: 48 OAKDALE ROAD, DOWNEND, BRISTOL, BS16 6EA

Appointed: 2000-02-28
Resigned: 2001-09-25
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: June 1961

MR RONALD JOHN PETERSEN

Director Resigned

Correspondence address: PICKET PIECE HALE LANE, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6NQ

Appointed: 2000-02-28
Resigned: 2001-09-25
Occupation: COMPANY DIRECTOR
Nationality: US CITIZEN
Country of residence: UK
Date of birth: September 1946

MR PETER DALY

Director Resigned

Correspondence address: 98A WEMBDON HILL, WEMBDON, SOMERSET, TA6 7PZ

Appointed: 1999-10-13
Resigned: 2000-03-31
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1964

MR ROBERT MALCOLM GORDON

Director Resigned

Correspondence address: 23 MILLHOLME CLOSE, SOUTHAM, LEAMINGTON SPA, WARWICKSHIRE, CV47 1FQ

Appointed: 1999-10-13
Resigned: 2001-01-19
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1951

WILLIAM LASCELLES HALL

Director Resigned

Correspondence address: YEW TREE COTTAGE, BRADNOCKS MARSH LANE, HAMPTON IN ARDEN, WEST MIDLANDS, B92 0LL

Appointed: 1999-06-01
Resigned: 2000-03-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: July 1941

GAVIN PHILIP CRICK

Director Resigned

Correspondence address: 76 STATION ROAD, LINGFIELD, SURREY, RH7 6DX

Appointed: 1999-06-01
Resigned: 1999-11-22
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1958

ROGER EDWARD COHLAN

Director Resigned

Correspondence address: 73 WATERSIDE GARDENS, EXETER, EX2 8GY

Appointed: 1998-11-01
Resigned: 1999-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1945

ANTHONY SMEE

Director Resigned

Correspondence address: 3 KINGS POND CLOSE, DUNTON, BIGGLESWADE, BEDFORDSHIRE, SG18 8RQ

Appointed: 1998-11-01
Resigned: 2000-03-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1939

BARRY JAMES STAINES

Director Resigned

Correspondence address: BRAMBLES, WHITESTONE, EXETER, EX4 2JU

Appointed: 1998-11-01
Resigned: 2000-03-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1951

STUART ALAN BETTS-WILLIAMS

Director Resigned

Correspondence address: CURLOAD HOUSE, CURLOAD, STOKE ST GREGORY, SOMERSET, TA3 6JE

Appointed: 1998-09-01
Resigned: 1999-05-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1965

KEITH RALPH BRAMLEY

Director Resigned

Correspondence address: MULLIONS COMPTON STREET, COMPTON DUNDON, SOMERTON, SOMERSET, TA11 6PS

Appointed: 1997-04-06
Resigned: 1998-11-27
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1948

MR DAVID JOHN STENNING

Secretary Resigned

Correspondence address: WOODMANS COTTAGE, BLAGDON HILL, TAUNTON, SOMERSET, TA3 7SN

Appointed: 1997-03-28
Resigned: 2001-09-25
Nationality: BRITISH
Date of birth: March 1946

GLENN BROOKS

Director Resigned

Correspondence address: HAZEL COTTAGE LANGLEY MARSH, WIVELISCOMBE, SOMERSET, TA4 2UJ

Appointed: 1995-10-31
Resigned: 1998-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1963

STANLEY ALAN BRAYCOTTON

Director Resigned

Correspondence address: 5372 NORTHWOOD DRIVE, CENTER VALLEY, PA 18034, AMERICA

Appointed: 1995-06-22
Resigned: 2001-09-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1958

PETER EDWARD BLACKBURN

Director Resigned

Correspondence address: 20 CHURCH LANE, DOWNEND, BRISTOL, AVON, BS16 6TB

Appointed: 1994-03-01
Resigned: 1996-11-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1954

BARRIE MICHAEL BARRETT

Director Resigned

Correspondence address: THE FIRS, SPETCHLEY ROAD, WORCESTER, WORCESTERSHIRE, WR5 2NL

Appointed: 1991-10-09
Resigned: 1999-12-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1943

MR PHILLIP TURNEY SPENCER

Secretary Resigned

Correspondence address: 23 BRIDGWATER ROAD, NORTH PETHERTON, BRIDGWATER, SOMERSET, TA6 6RE

Appointed: 1991-10-09
Resigned: 1997-03-28
Nationality: BRITISH

MR MICHAEL AYRTON MARSHALL

Director Resigned

Correspondence address: 2 HIGHLANDS, TAUNTON, SOMERSET, TA1 4HP

Appointed: 1991-10-09
Resigned: 1998-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: February 1936

MR ALBERT ERNEST COLLIER

Director Resigned

Correspondence address: ROSE MOUNT MEARE GREEN, WRANTAGE, TAUNTON, SOMERSET, TA3 6DA

Appointed: 1991-10-09
Resigned: 1996-11-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1946

MR JOHN DAVID PARKINSON

Director Resigned

Correspondence address: 12 JARMYNS, BISHOPS HULL, TAUNTON, SOMERSET, TA1 5HG

Appointed: 1991-10-09
Resigned: 1999-05-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1952

MR IAN REGINALD MARTIN

Director Resigned

Correspondence address: 20 BAKERS CLOSE, BISHOPS HULL, TAUNTON, SOMERSET, TA1 5HD

Appointed: 1991-10-09
Resigned: 1995-10-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1943