CNH SUBSIDIARY LTD - SOUTHAMPTON


Overview

CNH SUBSIDIARY LTD is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
CNH SUBSIDIARY LTD was incorporated 28 years ago on 03/04/1996 and has the registered number: 03182741. The accounts status is FULL.

CNH SUBSIDIARY LTD - SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMI CASSIS Oct 1968 French Director 2010-07-22 CURRENT
DR TERENCE GOLESWORTHY Mar 1956 British Director 1996-06-17 UNTIL 1996-09-13 RESIGNED
DAVID SIMON WILLIAMSON Oct 1957 British Director 2011-12-01 UNTIL 2014-10-16 RESIGNED
MR RICHARD BRIAN ARDEN Secretary 2010-07-22 UNTIL 2011-05-12 RESIGNED
MR PHILLIP ROBERT BLUNDELL Apr 1961 British Secretary 1998-04-24 UNTIL 2010-07-22 RESIGNED
MR PHILLIP ROBERT BLUNDELL Secretary 2011-05-12 UNTIL 2011-12-01 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 1996-04-03 UNTIL 1996-06-17 RESIGNED
MR ERIC JOHN PANCZAK Jul 1954 British Secretary 1996-06-17 UNTIL 1998-04-24 RESIGNED
DAVID SIMON WILLIAMSON Secretary 2011-12-01 UNTIL 2012-03-01 RESIGNED
MR RICHARD BRIAN ARDEN Jun 1972 British Director 2010-07-22 UNTIL 2011-03-12 RESIGNED
MR PHILLIP ROBERT BLUNDELL Apr 1961 British Director 1998-04-24 UNTIL 2011-12-01 RESIGNED
MR DAVID JOHN CARMAN Aug 1950 British Director 2011-12-01 UNTIL 2014-10-16 RESIGNED
DR PAUL CASTLE Oct 1943 British Director 1996-06-17 UNTIL 1999-06-24 RESIGNED
DR TIMOTHY MIRFIELD COOKE Sep 1942 British Director 1996-06-17 UNTIL 1999-03-10 RESIGNED
MR ROBERT HOWARD CRITCHLOW Sep 1950 British Director 2000-03-30 UNTIL 2002-09-30 RESIGNED
DAVID IOAN EVANS May 1944 British Director 1999-07-13 UNTIL 2002-09-30 RESIGNED
MR ROGER WILLCOCKS Oct 1957 British Director 1996-06-17 UNTIL 2001-02-22 RESIGNED
DR PETER JOHN HARROP Jan 1939 British Director 1996-09-16 UNTIL 1998-03-27 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2008-12-01 UNTIL 2010-07-21 RESIGNED
MR RICHARD LAST Jul 1957 British Director 2010-07-22 UNTIL 2011-12-01 RESIGNED
MIKJON LIMITED Director 1996-04-03 UNTIL 1996-06-17 RESIGNED
JEREMY PAUL MULLE Sep 1965 British Director 2007-09-07 UNTIL 2010-07-21 RESIGNED
MR ERIC JOHN PANCZAK Jul 1954 British Director 1996-06-17 UNTIL 1998-04-24 RESIGNED
IAN PETERS Oct 1958 British Director 2004-03-08 UNTIL 2010-07-21 RESIGNED
DAVID JOSEPH PLUCINSKY Feb 1949 American Director 2002-05-01 UNTIL 2008-10-01 RESIGNED
MR WILLIAM SAMUEL CLIVE RICHARDS Sep 1937 British Director 1998-02-12 UNTIL 2011-12-01 RESIGNED
MR SIMON PHILLIP RUBIN Jan 1948 British Director 2010-07-22 UNTIL 2011-12-01 RESIGNED
DR LAURENCE SHAFE Aug 1947 British Director 1996-06-17 UNTIL 2005-09-30 RESIGNED
MR SIMON MARK SMITH Oct 1960 English Director 2011-12-01 UNTIL 2014-10-16 RESIGNED
TIMM VONU Jun 1960 American Director 1997-08-22 UNTIL 1999-07-21 RESIGNED
MICHAEL FRANCIS WARRINER Jan 1970 British Director 1998-04-29 UNTIL 2010-07-21 RESIGNED

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