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 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
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 |