A1-CBISS LIMITED

02414633
5 VALIANT WAY LAIRDSIDE TECHNOLOGY PARK BIRKENHEAD CH41 9HS

People & Contacts

Contact Details
Registered Address 5
VALIANT WAY LAIRDSIDE TECHNOLOGY PARK BIRKENHEAD

CH41 9HS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
A-1 ENVIROSCIENCES LIMITED 25 Oct 2007 - 23 May 2013
CBISS LIMITED 16 Oct 1989 - 25 Oct 2007
People

Current directors

MR STEPHEN PAUL DUGGAN

Birthdate: May 1971

Nationality: BRITISH

Address: 5 VALIANT WAY LAIRDSIDE TECHNOLOGY PARK CH419HS

Date Appointed: 09 Dec 2011

Appointment Type: D

Other Appointments: None

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MR TREVOR MARTIN SANDS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 5 VALIANT WAY LAIRDSIDE TECHNOLOGY PARK CH419HS

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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MR SAM THORNEYCROFT

Birthdate: Feb 1977

Nationality: BRITISH

Address: 5 VALIANT WAY LAIRDSIDE TECHNOLOGY PARK CH419HS

Date Appointed: 12 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN DUGGAN

Birthdate: May 1971

Nationality: BRITISH

Address: 8 HICKORY GROVE MELLING MERSEYSIDE L311LE

Date Appointed: 10 Oct 2006

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JAMES GALLAGHER

Birthdate: N/A

Nationality:

Address: 5 VALIANT WAY LAIRDSIDE TECHNOLOGY PARK CH419HS

Date Appointed: 31 Mar 2016

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MRS MARGARET ANNE MCQUE

Birthdate: May 1951

Nationality: BRITISH

Address: 11 KINGSBROOK WAY BEBINGTON MERSEYSIDE L635NG

Date Appointed: 14 Dec 1991

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN MORRISON

Birthdate: N/A

Nationality:

Address: 5 VALIANT WAY LAIRDSIDE TECHNOLOGY PARK CH419HS

Date Appointed: 05 May 2020

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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JOHN LINDLEY BANCROFT

Birthdate: Jul 1957

Nationality: BRITISH

Address: 1 CHAFFINCH WAY CHESHIRE CW71SD

Date Appointed: 25 Jul 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE CHEVILLION

Birthdate: Oct 1963

Nationality: FRENCH

Address: 5 VALIANT WAY LAIRDSIDE TECHNOLOGY PARK CH419HS

Date Appointed: 03 Sep 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MS BARBARA GIBBES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 5 VALIANT WAY LAIRDSIDE TECHNOLOGY PARK CH419HS

Date Appointed: 22 Jun 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN IAIN HENDERSON

Birthdate: Dec 1955

Nationality: BRITISH

Address: LINDEN HOUSE RIDGEMOUNT ROAD BERKSHIRE SL59RW

Date Appointed: 09 Oct 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL EDWARD KANE

Birthdate: Aug 1965

Nationality: BRITISH

Address: THE MULBERRY 19 SILSOE ROAD BEDFORDSHIRE MK455EE

Date Appointed: 09 Oct 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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STÉPHANE KEMPENAR

Birthdate: Dec 1967

Nationality: FRENCH

Address: 5 VALIANT WAY LAIRDSIDE TECHNOLOGY PARK CH419HS

Date Appointed: 03 Sep 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR NIGEL PETER LINGWOOD

Birthdate: Feb 1959

Nationality: BRITISH

Address: 5 VALIANT WAY LAIRDSIDE TECHNOLOGY PARK CH419HS

Date Appointed: 31 Mar 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MRS MARGARET ANNE MCQUE

Birthdate: May 1951

Nationality: BRITISH

Address: 11 KINGSBROOK WAY BEBINGTON MERSEYSIDE L635NG

Date Appointed: 27 Mar 1998

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR PETER MCQUE

Birthdate: Mar 1950

Nationality: BRITISH

Address: 11 KINGSBROOK WAY OFF PRINCES BOULEVARD MERSEYSIDE L635NG

Date Appointed: 14 Dec 1991

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR KENNETH THOMAS ROBERTS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 64 MEADE HILL ROAD PRESTWICH LANCASHIRE M250DJ

Date Appointed: 02 Aug 1999

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN TAYLOR

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5 VALIANT WAY LAIRDSIDE TECHNOLOGY PARK CH419HS

Date Appointed: 07 Dec 2009

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR SAM THORNEYCROFT

Birthdate: Feb 1977

Nationality: BRITISH

Address: 5 VALIANT WAY LAIRDSIDE TECHNOLOGY PARK CH419HS

Date Appointed: 01 Dec 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DR OLAF WOLF-KUNZ

Birthdate: Sep 1958

Nationality: GERMAN

Address: FORELLENWEG 26 40764

Date Appointed: 18 Jun 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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