CONSUMA HOLDINGS LIMITED



5 officers / 11 resignations

THOMAS, Alan Philip

Correspondence address
STAPLES DISPOSABLES LIMITED Hurlingham Business Park Fulbeck Heath, Grantham, Lincolnshire, NG32 3HL
Role ACTIVE
director
Date of birth
October 1973
Appointed on
1 June 2021
Nationality
British
Occupation
Finance Director

CLARKE, MATTHEW PAUL

Correspondence address
HURLINGHAM BUSINESS PARK FULBECK HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3HL
Role ACTIVE
Director
Date of birth
December 1977
Appointed on
5 August 2019
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

MELLOR, ROBERT JAMES

Correspondence address
HURLINGHAM BUSINESS PARK FULBECK HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3HL
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
5 August 2019
Nationality
BRITISH
Occupation
SALES DIRECTOR

ABBOSH, ODAY

Correspondence address
HURLINGHAM BUSINESS PARK FULBECK HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3HL
Role ACTIVE
Director
Date of birth
December 1967
Appointed on
30 March 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STAPLES, ANDREW

Correspondence address
HURLINGHAM BUSINESS PARK FULBECK HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3HL
Role ACTIVE
Director
Date of birth
January 1961
Appointed on
3 November 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FAWCETT, GREGG PEREGRINE

Correspondence address
HURLINGHAM BUSINESS PARK FULBECK HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3HL
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
16 July 2019
Resigned on
27 March 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SHAWKAT, HAYDAR SUHAM

Correspondence address
HURLINGHAM BUSINESS PARK FULBECK HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3HL
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
2 October 2018
Resigned on
16 July 2019
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

EDNEY, LOUISE CLAIRE

Correspondence address
HURLINGHAM BUSINESS PARK FULBECK HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3HL
Role RESIGNED
Director
Date of birth
June 1976
Appointed on
14 March 2001
Resigned on
4 April 2014
Nationality
BRITISH
Occupation
SALES DIRECTOR PAPER

MOLLOY, BRIAN PATRICK

Correspondence address
HURLINGHAM BUSINESS PARK FULBECK HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3HL
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
18 December 1997
Resigned on
10 July 2015
Nationality
IRISH
Occupation
COMPANY DIRECTOR

STAPLES, ROBERT

Correspondence address
HURLINGHAM BUSINESS PARK FULBECK HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3HL
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
4 November 1997
Resigned on
30 March 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BRADLEY, ROBERT

Correspondence address
77 WESTBANKS, SLEAFORD, LINCOLNSHIRE, NG34 7QQ
Role RESIGNED
Director
Date of birth
September 1940
Appointed on
3 November 1997
Resigned on
31 May 2001
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode NG34 7QQ £144,000

HASLAM, RICHARD

Correspondence address
HURLINGHAM BUSINESS PARK FULBECK HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3HL
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
3 November 1997
Resigned on
5 August 2019
Nationality
BRITISH
Occupation
PRODUCTION DIRECTOR

LEATHERLAND, RICHARD EDWIN

Correspondence address
HURLINGHAM BUSINESS PARK FULBECK HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3HL
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
3 November 1997
Resigned on
30 March 2018
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

LEATHERLAND, RICHARD EDWIN

Correspondence address
HURLINGHAM BUSINESS PARK FULBECK HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3HL
Role RESIGNED
Secretary
Appointed on
3 November 1997
Resigned on
30 March 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Role RESIGNED
Nominee Director
Appointed on
11 July 1997
Resigned on
3 November 1997

Average house price in the postcode LS1 2DS £378,000

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Role RESIGNED
Nominee Secretary
Appointed on
11 July 1997
Resigned on
3 November 1997

Average house price in the postcode LS1 2DS £378,000


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