CMS DISTRIBUTION LIMITED officers and directors : Companies House Number 02214562

Tom BURKE

Director Active

Correspondence address: 2nd Floor 15 Worship Street, London, EC2A 2DT

Appointed: 2006-02-01
Nationality: Irish
Country of residence: Ireland
Date of birth: July 1973

TOM BURKE

Secretary Active

Correspondence address: 2ND FLOOR 15 WORSHIP STREET, LONDON, EC2A 2DT

Appointed: 2006-02-01
Nationality: IRISH

Onofrios CONSTANTINOU

Director Active

Correspondence address: 1 Berthold Mews, Beaulieu Drive, Waltham Abbey, Essex, EN9 1JS

Appointed: 1999-10-01
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1967

MR Frank Joseph SALMON

Director Active

Correspondence address: 6 View Road, Highgate, London, N6 4DA

Nationality: Irish
Country of residence: England
Date of birth: August 1965

MR ANDREW PAUL BASS

Director Resigned

Correspondence address: 120 AIREDALE AVENUE SOUTH, CHISWICK, LONDON, W4 2PX

Appointed: 2014-09-17
Resigned: 2015-08-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1960

Nicholas Simon PRESTON

Director Resigned

Correspondence address: 2nd Floor 15 Worship Street, London, EC2A 2DT

Appointed: 2013-01-01
Resigned: 2024-01-11
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1969

MR MARK SOWDEN

Director Resigned

Correspondence address: 24 SCRUBS LANE, LONDON, NW10 6RA

Appointed: 2013-01-01
Resigned: 2013-04-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1954

MR PAUL NICHOLAS ROUGHLEY

Director Resigned

Correspondence address: 2ND FLOOR 15 WORSHIP STREET, LONDON, EC2A 2DT

Appointed: 2013-01-01
Resigned: 2019-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1954

LUKE NOONAN

Director Resigned

Correspondence address: UNITS 2 & 3 SOVEREIGN BUSINESS CENTRE, STOCKINGSWATER LANE, ENFIELD, ENGLAND, EN3 7JX

Appointed: 2010-09-24
Resigned: 2014-06-30
Occupation: PURCHASING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1974

IAN CHARLES JONES

Director Resigned

Correspondence address: 15 MORELAND DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BB

Appointed: 2006-10-04
Resigned: 2007-11-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: January 1964

MICHAEL CALLAGHAN

Secretary Resigned

Correspondence address: 8 CORHEENS, BREAFFY, CASTLEBAR, MAYO, IRELAND, IRISH

Appointed: 2003-07-01
Resigned: 2006-02-01
Occupation: FINANCE DIRECTOR
Nationality: IRISH
Country of residence: IRELAND

MICHAEL CALLAGHAN

Director Resigned

Correspondence address: 8 CORHEENS, BREAFFY, CASTLEBAR, MAYO, IRELAND, IRISH

Appointed: 2003-07-01
Resigned: 2015-01-05
Occupation: FINANCE DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: April 1968

ELIZABETH MARY FROUDE

Director Resigned

Correspondence address: ST. GILES, WARRENDENE ROAD, HUGHENDEN VALLEY, BUCKINGHAMSHIRE, HP14 4LX

Appointed: 2000-01-01
Resigned: 2003-07-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: December 1964

ELIZABETH MARY FROUDE

Secretary Resigned

Correspondence address: ST. GILES, WARRENDENE ROAD, HUGHENDEN VALLEY, BUCKINGHAMSHIRE, HP14 4LX

Appointed: 2000-01-01
Resigned: 2003-07-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH

FRANK MULHERN

Secretary Resigned

Correspondence address: 13 OLD OAK ROAD, LONDON, W3 7HN

Appointed: 1999-04-30
Resigned: 1999-12-31
Nationality: BRITISH

STEPHEN PAUL SMITH

Director Resigned

Correspondence address: WILLOW BARN, LEIGH DELAMERE, WILTSHIRE, SN14 6JZ

Appointed: 1997-10-07
Resigned: 2005-10-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1963

PATRICIA EGAN

Director Resigned

Correspondence address: 22 HUTTON GROVE, FINCHLEY, LONDON, N12

Appointed: 1997-06-05
Resigned: 1999-04-30
Occupation: ACCOUNTANT
Nationality: IRISH
Date of birth: November 1963

PATRICIA EGAN

Secretary Resigned

Correspondence address: 22 HUTTON GROVE, FINCHLEY, LONDON, N12

Appointed: 1992-06-30
Resigned: 1999-04-30
Nationality: IRISH

ANDREW JAMES CROOK

Secretary Resigned

Correspondence address: 5 STANSTEAD MANOR, SUTTON, SURREY, SM1 2AY

Appointed: 1991-06-30
Resigned: 1992-06-30
Nationality: BRITISH

MS BERNADETTE SWEENEY

Director Resigned

Correspondence address: 3 GRANVILLE COURT, LONDON, N12 0HL

Appointed: 1991-06-30
Resigned: 1991-10-31
Occupation: DIRECTOR
Nationality: IRISH
Date of birth: July 1958