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
CBISS LIMITED 16 Oct 1989 - 25 Oct 2007
A-1 ENVIROSCIENCES LIMITED 25 Oct 2007 - 23 May 2013
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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