CompaniesInTheUK

CDMS LIMITED

Company number 00406869 ·

Dissolved

3 officers / 27 resignations

MR Richard Anthony LAW

Director
Correspondence address
The Foundation Herons Way, Chester Business Park, Chester, England, CH4 9GB
Appointed
2014-10-31
Nationality
British
Country of residence
England
Date of birth
March 1960

JOHN HENRI CONSTANTIN

Secretary
Correspondence address
THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9GB
Appointed
2014-10-31
Nationality
NATIONALITY UNKNOWN

MR DAVID JOHN WILSON

Director
Correspondence address
THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9GB
Appointed
2014-10-31
Occupation
GROUP FINANCE & OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

HENRI JOHN CONSTANTIN

Secretary Resigned
Correspondence address
THE FOUNTAIN HERONS WAY, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9GB
Appointed
2014-10-31
Resigned
2014-10-31
Nationality
NATIONALITY UNKNOWN

SHOP DIRECT SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB
Appointed
2014-02-17
Resigned
2014-10-31
Nationality
NATIONALITY UNKNOWN

MR GARY ANDREW MONK

Director Resigned
Correspondence address
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Appointed
2010-02-22
Resigned
2014-06-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1969

MR DAVID WALLACE KERSHAW

Director Resigned
Correspondence address
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD, SPEKE, LIVERPOOL, ENGLAND, L70 1AB
Appointed
2010-02-22
Resigned
2014-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

MR RICHARD JULIAN ROBERT FABER

Director Resigned
Correspondence address
THE FOUNTAIN HERONS WAY, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9GB
Appointed
2009-07-09
Resigned
2014-10-31
Occupation
FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1974

MARCH SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, ENGLAND, L70 1AB
Appointed
2008-05-06
Resigned
2014-02-17
Nationality
BRITISH

MR PHILIP LESLIE PETERS

Director Resigned
Correspondence address
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Appointed
2008-03-12
Resigned
2014-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1957

MR HOWARD MYLES BARCLAY

Director Resigned
Correspondence address
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Appointed
2008-03-12
Resigned
2014-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1959

MR AIDAN STUART BARCLAY

Director Resigned
Correspondence address
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Appointed
2008-03-12
Resigned
2014-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

MR MICHAEL SEAL

Director Resigned
Correspondence address
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Appointed
2008-03-12
Resigned
2014-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948

MICHAEL JOHN HANCOX

Director Resigned
Correspondence address
SWEET BRIAR HALL, GALLOWS CLOUGH LANE OAKMERE, NORTHWICH, CHESHIRE, CW8 2TG
Appointed
2004-04-01
Resigned
2005-11-17
Occupation
CEO SHOP DIRECT GROUP LIMITED
Nationality
BRITISH
Date of birth
April 1966

LITTLEWOODS COMPANY DIRECTOR LIMITED

Director Resigned Corporate
Correspondence address
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Appointed
2002-11-25
Resigned
2008-03-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 2002

DAVID HALLETT

Director Resigned
Correspondence address
26 STANLEY AVENUE, WIRRAL, MERSEYSIDE, CH63 5QF
Appointed
2001-09-23
Resigned
2002-11-25
Occupation
GROUP IT DIRECTOR
Nationality
BRITISH
Date of birth
September 1955

MR GARETH DAVID WILLIAMS

Director Resigned
Correspondence address
MOORCROFT, 4 FAWLEY ROAD, LIVERPOOL, MERSEYSIDE, L18 9TF
Appointed
2001-06-01
Resigned
2002-11-25
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1957

JOHN MICHAEL BARRY GIBSON

Director Resigned
Correspondence address
51 LOWER BELGRAVE STREET, LONDON, SW1W 0LP
Appointed
2000-11-20
Resigned
2001-09-23
Occupation
GROUP CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
October 1951

ALISTAIR KENNETH MCGEORGE

Director Resigned
Correspondence address
6 ROSE NEATH, SANDRINGHAM PARK, BRAMHALL, CHESHIRE, SK7 3LP
Appointed
2000-05-22
Resigned
2000-11-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1959

STEPHEN BARRY WARD

Director Resigned
Correspondence address
21 EASTFIELD ROAD, ROYSTON, HERTFORDSHIRE, SG8 7ED
Appointed
2000-03-13
Resigned
2002-11-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1957

ANDREW JAMES DEVLIN

Director Resigned
Correspondence address
201 LONG LANE, AUGHTON, ORMSKIRK, LANCASHIRE, L39 5BU
Appointed
2000-01-26
Resigned
2001-05-31
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
July 1967

LITTLEWOODS SECRETARIAL SERVICES LTD

Secretary Resigned Corporate
Correspondence address
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Appointed
1996-05-01
Resigned
2008-05-06
Nationality
BRITISH

MR PAUL WILLIAM REW

Secretary Resigned
Correspondence address
DEEPWOOD COTTAGE LOWER WOOD ROAD, BROMFIELD, LUDLOW, SHROPSHIRE, SY8 2JQ
Appointed
1996-04-05
Resigned
1996-05-01
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1947

IAN MACKENZIE

Director Resigned
Correspondence address
COROMANDEL, SPINNEY LANE ARNSIDE, CARNFORTH, LANCASHIRE, LA5 0PE
Appointed
1994-01-31
Resigned
2000-03-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1944

MR JAMES WEBSTER MICHIE

Director Resigned
Correspondence address
MEADOWCROFT ROWTON LANE, ROWTON, CHESTER, CH3 6AT
Appointed
1993-05-19
Resigned
2000-05-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1943

MR BARRY GORDON DALE

Director Resigned
Correspondence address
TANGLEWOOD SPINNEY LANE, KNUTSFORD, CHESHIRE, WA16 0NQ
Appointed
1991-11-13
Resigned
1993-07-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1938

SIR DESMOND HENRY PITCHER

Director Resigned
Correspondence address
ONSTON HALL, ONSTON, CHESHIRE, CW8 2RG
Appointed
1991-11-13
Resigned
1993-06-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1935

MR MARK JULIAN BURNETT HOGARTH

Secretary Resigned
Correspondence address
66A FRESHFIELD ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 7BQ
Appointed
1991-11-13
Resigned
1996-04-05
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1955

JOHN MARTIN GRANVILLE

Director Resigned
Correspondence address
5 ECCLES ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 2HA
Appointed
1991-11-13
Resigned
1994-07-05
Occupation
PRINTER
Nationality
BRITISH
Date of birth
June 1934

FOON HOI YEUNG

Director Resigned
Correspondence address
11 CALDER GRANGE, LIVERPOOL, MERSEYSIDE, L18 3LW
Appointed
1991-11-13
Resigned
2000-04-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
November 1945