CB (UK) LIMITED

02369679
GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

People & Contacts

Contact Details
Registered Address GEOFFREY MARTIN & CO, 1
WESTFERRY CIRCUS CANARY WHARF LONDON

E14 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.1452) LIMITED 07 Apr 1989 - 19 Jul 1989
People

Current directors

MATTHEW JUSTIN LORIMER

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 02 Feb 2015

Appointment Type: C

Other Appointments: None

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GERARD BINET

Birthdate: Mar 1953

Nationality: FRENCH

Address: 19 RIUTE DE LA PASSERELLE 78110

Date Appointed: 04 Oct 2006

Appointment Type: D

Other Appointments: None

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PIERRE DE PORTIER DE VILLENEUVE

Birthdate: Jul 1948

Nationality: FRENCH

Address: 5A RUE QUINAULT 78100

Date Appointed: 10 Jun 1994

Appointment Type: D

Other Appointments: None

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MR PHILIP AIDEN WARD

Birthdate: Feb 1969

Nationality: BRITISH

Address: PINNACLE HOUSE AL BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 08 Aug 2013

Appointment Type: D

Other Appointments: None

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ANDREW MILES WIGG

Birthdate: May 1972

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 11 Mar 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

CARDIF PINNACLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 09 Sep 2005

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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KAREEN CRANSTON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 2 MOUNT PLEASANT HERTFORDSHIRE AL34QJ

Date Appointed: 23 Nov 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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CLAIRE LINDA GRAYSTON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 5 WATERLOW ROAD SURREY RH27EY

Date Appointed: 22 Sep 1997

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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GRAEME RUSSELL HEATON

Birthdate: N/A

Nationality: BRITISH

Address: 78 HILLCREST GARDENS SURREY KT100BX

Date Appointed: 01 Feb 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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ANN SARA TOMSETT

Birthdate: Jul 1955

Nationality: BRITISH

Address: 49 EAST STREET CO12TG

Date Appointed: 30 Oct 1992

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR PASCAL-ALAIN BONNET

Birthdate: Dec 1951

Nationality: FRENCH

Address: 132 RUE PERRONET

Date Appointed: 05 Oct 1994

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JEAN MARIE AUGUSTE RENE BOSSUAT

Birthdate: Jan 1928

Nationality: FRENCH

Address: 28 RUE PAULINE BORGUESE

Date Appointed: 30 Oct 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR DIDIER RAOUL WILLEM BROWNE

Birthdate: Mar 1937

Nationality: FRENCH

Address: 11 RUE CHARBONNEL

Date Appointed: 30 Oct 1992

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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FRANCOIS DAMBRINE

Birthdate: Sep 1948

Nationality: FRENCH

Address: 7 RUE DELAUNAY 78000

Date Appointed: 30 Oct 1992

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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BERTRAND DE LA CHAPELLE

Birthdate: Apr 1964

Nationality: FRENCH

Address: 60 BIS ROUTE DE LA REINE 92100

Date Appointed: 29 Mar 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL DERIAZ

Birthdate: Sep 1958

Nationality: BRITISH

Address: 1 TOWNSHEND ROAD SURREY TW91XH

Date Appointed: 20 May 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM DREYER

Birthdate: Sep 1952

Nationality: BRITISH

Address: ASHWOOD LODGE 57 BADGERSGATE BEDFORDSHIRE LU62BF

Date Appointed: 23 Nov 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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LOUIS-MICHEL HENRI DURAY

Birthdate: Jun 1960

Nationality: FRENCH

Address: 12 RUE DES QUARTRE-VENTS 92380 GARCHES

Date Appointed: 20 May 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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ADAM JON GOLDING

Birthdate: Jul 1969

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY HERTFORDSHIRE WD62XX

Date Appointed: 01 Sep 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS HENRI HENROT

Birthdate: Jun 1949

Nationality: FRENCH

Address: 13 BIS RUE LEGENDRE

Date Appointed: 30 Oct 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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OLIVIER PIERRE MICHEL HERES

Birthdate: Feb 1969

Nationality: FRENCH

Address: 4 RUE STEPHANIE GRAPPELI 75017

Date Appointed: 23 Nov 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR WAYNE JAMES

Birthdate: Mar 1979

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY BOREHAMWOOD WD62XX

Date Appointed: 24 Sep 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MICHEL LE GALL

Birthdate: Sep 1944

Nationality: FRENCH

Address: 11 RUE GRACIEUSE

Date Appointed: 28 May 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ANDRE LEVY-LANG

Birthdate: N/A

Nationality: FRENCH

Address: 23 BOULEVARD JULES SANDEAU

Date Appointed: 30 Oct 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE RENE MACE

Birthdate: Jan 1946

Nationality: FRENCH

Address: DEERLEAP BALCHINS LANE WESTCOTT SURREY RH43LW

Date Appointed: 30 Oct 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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PHILIPPE JEAN MERCERON

Birthdate: Jan 1940

Nationality: FRENCH

Address: 1 RUE DE REMUSAL 75016

Date Appointed: 29 Nov 1993

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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BERNARD JEAN ANDRE LEON MARK MULLER

Birthdate: Dec 1945

Nationality: FRENCH

Address: 4 RUE DE CALAIS

Date Appointed: 29 Jan 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PHILIPPE NOUBEL

Birthdate: Apr 1954

Nationality: FRENCH

Address: 62 AVENUE FRANKLYN ROOSEVELT SURESNES 92150

Date Appointed: 29 Mar 1999

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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JEAN ORGONASI

Birthdate: Mar 1963

Nationality: FRENCH

Address: 28 BOULEVARD DE LA BASHILLE 75012

Date Appointed: 04 Oct 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NIHAL RAINER

Birthdate: Dec 1954

Nationality: BRITISH

Address: 20 WEST HILL SANDERSTEAD SURREY CR20SA

Date Appointed: 20 May 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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GERAUD PHILIPPE VALERY REDOR

Birthdate: Nov 1977

Nationality: FRENCH

Address: 64 AVENUE DU GENERAL LECLERC LE PECQ 78230

Date Appointed: 23 Nov 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR NEIL GRAEME SMITH

Birthdate: Dec 1968

Nationality: BRITISH

Address: PINNACLE HOUSE A1 BARNET WAY BOREHAMWOOD WD62XX

Date Appointed: 24 Sep 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN HAMILTON VENUS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 4 AVENUE ERIC TABARLY 78112

Date Appointed: 05 Oct 1994

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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PAUL VILLEMAGNE

Birthdate: Apr 1942

Nationality: FRENCH

Address: 8 CHAUSSEE DE LA MUETTE 75016

Date Appointed: 10 Jun 1994

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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PHILIPPE WAHL

Birthdate: Feb 1956

Nationality: BRITISH

Address: 41 RUE MADAME 75006

Date Appointed: 31 Mar 1993

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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