CompaniesInTheUK

COLDRAW SERVICES LIMITED

Company number 02855376 ·

Dissolved

2 officers / 32 resignations

MR James Andrew Derrik LOW

Director
Correspondence address
Chapter House 33 London Road, Reigate, Surrey, England, RH2 9HZ
Appointed
2019-08-23
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1961

MS LORRAINE OLGA MILLS

Secretary
Correspondence address
CHAPTER HOUSE 33 LONDON ROAD, REIGATE, SURREY, ENGLAND, RH2 9HZ
Appointed
2019-08-23
Nationality
NATIONALITY UNKNOWN

MR Simon Nicholas D'CRUZ

Director Resigned
Correspondence address
Chapter House 33 London Road, Reigate, Surrey, England, RH2 9HZ
Appointed
2018-01-04
Resigned
2019-08-23
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1975

MR WILLIAM JAMES FRANKLIN

Director Resigned
Correspondence address
1ST FLOOR (NORTH), CHANCERY HOUSE 53-64 CHANCERY L, LONDON, ENGLAND, WC2A 1QS
Appointed
2016-12-16
Resigned
2018-01-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1972

MR Thomas Edward CROWLEY

Director Resigned
Correspondence address
Chapter House 33 London Road, Reigate, Surrey, England, RH2 9HZ
Appointed
2016-12-16
Resigned
2019-08-23
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1973

MR JOAQUIM ROCHA TEIXEIRA

Director Resigned
Correspondence address
5.- QUALITY HOUSE, QUALITY COURT, LONDON, UNITED KINGDOM, WC2A 1HP
Appointed
2011-09-01
Resigned
2016-12-16
Occupation
CEO
Nationality
PORTUGUESE
Country of residence
ENGLAND
Date of birth
October 1962

MS MARIA SIMOVIC

Director Resigned
Correspondence address
9 COLMORE ROW, BIRMINGHAM, B3 2BJ
Appointed
2010-01-19
Resigned
2011-09-02
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1970

MRS FRANCES SILK

Director Resigned
Correspondence address
COLMORE COURT 9 COLMORE ROW, BIRMINGHAM, UNITED KINGDOM, B3 2BJ
Appointed
2010-01-19
Resigned
2011-03-31
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

MR Jonathan Owen DAVIES

Director Resigned
Correspondence address
1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Appointed
2006-10-17
Resigned
2010-01-19
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1962

JOEL DAVID BROOK

Director Resigned
Correspondence address
1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0NY
Appointed
2006-10-17
Resigned
2010-01-19
Occupation
PROPERTY DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
January 1957

MARK RAINBOW

Director Resigned
Correspondence address
1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0NY
Appointed
2006-10-17
Resigned
2010-01-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
October 1968

MR Miles Eric COLLINS

Director Resigned
Correspondence address
1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Appointed
2006-10-17
Resigned
2010-01-19
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
May 1966

Roger Arthur WORRELL

Director Resigned
Correspondence address
20 Lilleshall Drive, Elstow, Bedfordshire, MK42 9FG
Appointed
2006-06-15
Resigned
2008-11-25
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1963

MR ANTHONY JOHN KEATING

Director Resigned
Correspondence address
1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY
Appointed
2006-06-15
Resigned
2010-01-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1959

MR Jonathan Owen DAVIES

Secretary Resigned
Correspondence address
1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Appointed
2006-06-15
Resigned
2010-01-19
Occupation
Company Director
Nationality
British

TIMOTHY CHARLES MOSS

Director Resigned
Correspondence address
5 TROWLEY HEIGHTS, FLAMSTEAD, HERTFORDSHIRE, AL3 8DE
Appointed
2005-09-20
Resigned
2006-06-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1962

MR Christopher Charles James COPNER

Director Resigned
Correspondence address
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
Appointed
2005-07-26
Resigned
2005-09-20
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1956

MR GARRY ANTHONY CROSS

Director Resigned
Correspondence address
BRAMBER COTTAGE, THE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 8HG
Appointed
2004-05-06
Resigned
2008-01-17
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

PETER KEEGANS

Director Resigned
Correspondence address
8 MIDHURST AVENUE, MUSWELL HILL, LONDON, N10 3EN
Appointed
2003-07-03
Resigned
2005-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1960

MR TIMOTHY CHARLES MASON

Secretary Resigned
Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Appointed
2001-01-15
Resigned
2006-06-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM

STEPHEN MARK ANTHONY CRITOPH

Director Resigned
Correspondence address
183 GLENELDON ROAD, STREATHAM, LONDON, SW16 2BX
Appointed
2001-01-15
Resigned
2004-04-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1960

MR Christopher Charles James COPNER

Director Resigned
Correspondence address
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
Appointed
2001-01-15
Resigned
2004-09-06
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1956

MR MAURICE GAMMELL

Director Resigned
Correspondence address
68 BELL LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AY
Appointed
1999-08-05
Resigned
2003-07-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1944

MR RICHARD WILLIAM RICHARDSON

Director Resigned
Correspondence address
3 KENT ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2LE
Appointed
1999-08-05
Resigned
2001-01-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1947

RICHARD MANN TAYLOR

Director Resigned
Correspondence address
UNDERWOOD GRANGE, UNDERWOOD DRIVE, RAWDON, LEEDS, LS19 6LA
Appointed
1999-08-05
Resigned
2001-01-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1947

MR MICHAEL JOHN BARNES

Director Resigned
Correspondence address
28 OLD LANE, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9AZ
Appointed
1999-08-05
Resigned
2000-06-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1949

RICHARD MANN TAYLOR

Secretary Resigned
Correspondence address
UNDERWOOD GRANGE, UNDERWOOD DRIVE, RAWDON, LEEDS, LS19 6LA
Appointed
1999-08-05
Resigned
2001-01-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ALAN ROBERT CHARLES SIMPSON

Secretary Resigned
Correspondence address
26 BILBERRY CLOSE, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6XX
Appointed
1993-10-21
Resigned
1999-08-05
Nationality
BRITISH
Country of residence
ENGLAND

HARRY RAMSDEN'S PLC

Secretary Resigned Corporate
Correspondence address
LARWOOD HOUSE, OTLEY ROAD GUISELEY, LEEDS, LS20 8LZ
Appointed
1993-09-24
Resigned
1993-10-21
Nationality
BRITISH

MR ALAN ROBERT CHARLES SIMPSON

Director Resigned
Correspondence address
26 BILBERRY CLOSE, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6XX
Appointed
1993-09-24
Resigned
1999-07-01
Occupation
FIRE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1945

HARRY RAMSDEN'S PLC

Director Resigned Corporate
Correspondence address
LARWOOD HOUSE, OTLEY ROAD GUISELEY, LEEDS, LS20 8LZ
Appointed
1993-09-24
Resigned
1999-08-05
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1993-09-21
Resigned
1993-09-24
Nationality
BRITISH
Date of birth
August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1993-09-21
Resigned
1993-09-24
Nationality
BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1993-09-21
Resigned
1993-09-24
Nationality
BRITISH