CCB HOLDINGS LIMITED

03128545
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

People & Contacts

Contact Details
Registered Address 8TH FLOOR
THE POINT 37 NORTH WHARF ROAD LONDON

W2 1AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADDGEAR LIMITED 20 Nov 1995 - 18 Dec 1995
People

Current directors

MR DAVID JOHN MARK BLIZZARD

Birthdate: N/A

Nationality:

Address: 8TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 09 Aug 2022

Appointment Type: C

Other Appointments: None

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MR COLIN BROWN

Birthdate: Jan 1968

Nationality: BRITISH

Address: THE POINT, 8TH FLOOR 37 NORTH WHARF ROAD W21AF

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW SIMON JARVIS

Birthdate: Jun 1974

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

SIDNEY BARRIE

Birthdate: N/A

Nationality: BRITISH

Address: 395 KING STREET SCOTLAND AB245RP

Date Appointed: 16 Dec 2009

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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ANDREW JONATHAN BENTLEY

Birthdate: Feb 1968

Nationality: BRITISH

Address: 39 SHEPHERDS BUSH ROAD W67LU

Date Appointed: 12 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR JIM DOW

Birthdate: Mar 1958

Nationality: BRITISH

Address: 5 THE BRAMBLES BERKSHIRE RG456EF

Date Appointed: 15 Jul 2008

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR BRIAN FITZGERALD

Birthdate: Feb 1956

Nationality: BRITISH

Address: 17 ELDERSLIE ROAD SE91UD

Date Appointed: 15 Dec 1995

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MRS SILVANA NERINA GLIBOTA-VIGO

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 15 Nov 2019

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HAMPSON

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 07 Oct 2016

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR PAUL MICHAEL LEWIS

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 15 Jul 2011

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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VASANT MISTRY

Birthdate: Jan 1958

Nationality: BRITISH

Address: ANDRENBAKKEN ISB OSLO 1392

Date Appointed: 19 Sep 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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COLMAN MOHER

Birthdate: Dec 1968

Nationality: IRISH

Address: NEWTON HOUSE 38 COMBE PARK SOMERSET BA13NR

Date Appointed: 30 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR. DAVID LAURENCE QUINN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 6 WHITECROSS ROAD BUCKINGHAMSHIRE HP178BA

Date Appointed: 01 Jun 2000

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR JOHN ANTHONY STOREY

Birthdate: Oct 1946

Nationality: BRITISH

Address: 2 SILVERBIRCH DRIVE LACEY GREEN BUCKINGHAMSHIRE HP270QF

Date Appointed: 07 Jul 1998

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR PAUL DAVID STRUDWICK

Birthdate: Nov 1944

Nationality: BRITISH

Address: 59 HIGH VIEW ROAD SOUTH WOODFORD E182HL

Date Appointed: 10 Sep 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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JARLATH DELPHENE WADE

Birthdate: N/A

Nationality:

Address: 8TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 01 Jun 2021

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN WELCH

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 19 May 2014

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID BRIAN ALEXANDER

Birthdate: Sep 1965

Nationality: BRITISH

Address: HUNSLET PARK DEPOT DONISTHORPE STREET WEST YORKSHIRE LS101PL

Date Appointed: 31 Jan 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES BARKER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 01 Jul 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM RICHARD BELGUM

Birthdate: Mar 1963

Nationality: BRITISH

Address: 27 BLUEBERRY GARDENS HAMPSHIRE SP103XD

Date Appointed: 15 Jul 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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JEREMY MATTHEW GEORGE BELL

Birthdate: Mar 1969

Nationality: BRITISH

Address: 48 DEFOE HOUSE BARBICAN EC2Y8DN

Date Appointed: 12 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ANDREW JONATHAN BENTLEY

Birthdate: Feb 1968

Nationality: BRITISH

Address: 39 SHEPHERDS BUSH ROAD W67LU

Date Appointed: 12 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JOHN BORTHWICK

Birthdate: May 1979

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 20 May 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES THOMAS BOWEN

Birthdate: Jun 1974

Nationality: BRITISH

Address: ENTERPRISE HOUSE EASTON ROAD BS50DZ

Date Appointed: 31 Dec 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR SATNAM SINGH CHEEMA

Birthdate: Jun 1963

Nationality: BRITISH

Address: 3RD FLOOR B BLOCK MACMILLAN HOUSE PADDINGTON STATION W21TY

Date Appointed: 09 Dec 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ALAN JAMES CONEY

Birthdate: Oct 1955

Nationality: BRITISH

Address: 1 ELGAR CLOSE MIDDLESEX UB108HN

Date Appointed: 01 Jun 2000

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MS JULIA ALISON CRANE

Birthdate: Mar 1968

Nationality: BRITISH

Address: 8TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 31 Jan 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR LEON ALISTAIR DANIELS

Birthdate: May 1955

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 20 Dec 1995

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JIM DOW

Birthdate: Mar 1958

Nationality: BRITISH

Address: 3RD FLOOR B BLOCK MACMILLAN HOUSE PADDINGTON STATION W21TY

Date Appointed: 15 Jul 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ROBERT ALEXANDER DUNCAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 21 RUBISLAW DEN SOUTH AB154BD

Date Appointed: 07 Jul 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL FORSTER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 68 LAPINS LANE KINGSHILL KENT ME194LE

Date Appointed: 05 Feb 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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BRENDAN FRANCIS GLYDE

Birthdate: Jun 1951

Nationality: BRITISH

Address: 5 COPPID HALL ESSEX RM176UE

Date Appointed: 15 Dec 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JOHN HARGRAVE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 28 BRUSHWOOD ROAD BUCKS HP53DW

Date Appointed: 15 Sep 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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SIR PETER GERARD HENDY

Birthdate: Feb 1953

Nationality: BRITISH

Address: 4 CAMBRIDGE PLACE BA26AB

Date Appointed: 07 Jul 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 20 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MARK JONES

Birthdate: Jun 1961

Nationality: BRITISH

Address: BUS DEPOT WESTWAY ESSEX CM13AR

Date Appointed: 12 Sep 2005

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MS SEEMA KAMBOJ

Birthdate: Feb 1969

Nationality: BRITISH

Address: THE POINT, 8TH FLOOR 37 NORTH WHARF ROAD W21AF

Date Appointed: 01 Jun 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW KAYE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 2 THE GABLES ROCHDALE ROAD WEST YORKSHIRE HX64JU

Date Appointed: 15 Jul 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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BELINDA MA

Birthdate: Jul 1949

Nationality: CHINESE

Address: FLAT 6 142 WAPPING HIGH STREET LONDON E1

Date Appointed: 15 Dec 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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VASANT MISTRY

Birthdate: Jan 1958

Nationality: BRITISH

Address: ANDRENBAKKEN ISB OSLO 1392

Date Appointed: 19 Sep 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR STUART IAN MUNRO

Birthdate: Sep 1967

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 13 Jan 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN NORRIS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 10 ALFRISTON ROAD SW116NN

Date Appointed: 27 Jan 1997

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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GAVIN PEACE

Birthdate: Dec 1969

Nationality: BRITISH

Address: 3RD FLOOR B BLOCK MACMILLAN HOUSE PADDINGTON STATION W21TY

Date Appointed: 23 Nov 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR. DAVID LAURENCE QUINN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 6 WHITECROSS ROAD BUCKINGHAMSHIRE HP178BA

Date Appointed: 01 Jun 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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PATRICK ELBOROUGH SELLERS

Birthdate: Jan 1959

Nationality: BRITISH

Address: 7 TEIGNMOUTH ROAD NW24HR

Date Appointed: 21 Dec 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MS LUCY NICOLA SHAW

Birthdate: Apr 1969

Nationality: BRITISH

Address: 395 KING STREET ABERDEENSHIRE AB245RP

Date Appointed: 09 Mar 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JEFFREY TUCKER

Birthdate: Aug 1954

Nationality: BRITISH

Address: 34 ORCHARD LANE BUCKINGHAMSHIRE HP65AA

Date Appointed: 08 May 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROY WILSON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 9 CORNWALL CLOSE BERKSHIRE RG423UH

Date Appointed: 01 Jun 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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HONG CHO WU

Birthdate: Feb 1946

Nationality: BRITISH

Address: 31ST FLOOR CNT TOWER 338 HENNESSY ROAD

Date Appointed: 10 Jan 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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