CORPORATE EXPRESS (HOLDINGS) LIMITED

03132440
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CSC CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HP

Date Appointed: 06 Sep 2021

Appointment Type: C

Other Appointments: None

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MRS ANNETTE KARINA DEN BAK - MAAS

Birthdate: Mar 1968

Nationality: DUTCH

Address: 62 HOOGOORDDREEF 1101 BE

Date Appointed: 30 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS CLAIRE JACQUELINE BLUNT

Birthdate: Jul 1967

Nationality: BRITISH

Address: REYNOLDS NUGENTS PARK MIDDLESEX HA54RA

Date Appointed: 01 Sep 2009

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ERNEST COURTNEY GRIFFITHS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 50 CLARENCE ROAD FOUR OAKS WEST MIDLANDS B744AQ

Date Appointed: 01 Oct 2005

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MS SARAH ELIZABETH GUEST

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 Dec 2010

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 30 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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THOMAS MADDEN

Birthdate: Mar 1953

Nationality: BRITISH

Address: GREENACRE PRESTON FIELDS WEST MIDLANDS B955EQ

Date Appointed: 31 Oct 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR STEVEN MAYES

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 Jan 2019

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MUNDAYS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CROWN HOUSE CHURCH ROAD CLAYGATE SURREY KT100LP

Date Appointed: 30 Nov 1995

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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CAROLINE SIGLEY

Birthdate: N/A

Nationality: BRITISH

Address: 14 WILLOW CLOSE SPRATTON NORTHAMPTONSHIRE NN68JH

Date Appointed: 08 May 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR DAMIAN SLEVIN

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 Jan 2014

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR PETER BIRKS

Birthdate: Jul 1963

Nationality: BRITISH

Address: CORPORATE EXPRESS LIMITED TAMESIDE DRIVE HOLFORD B67AY

Date Appointed: 01 Sep 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE JACQUELINE BLUNT

Birthdate: Jul 1967

Nationality: BRITISH

Address: REYNOLDS NUGENTS PARK MIDDLESEX HA54RA

Date Appointed: 01 Sep 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MS MANON BARBARA ANTOINETTE CAPEL

Birthdate: Aug 1966

Nationality: DUTCH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 15 Jul 2011

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR RODERICK LEONARD DUNLOP CULLEN

Birthdate: Feb 1958

Nationality: UNITED KINGDOM

Address: 8 HEATH DRIVE SURREY SM25RP

Date Appointed: 07 Jan 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM DODSON

Birthdate: Jun 1948

Nationality: BRITISH

Address: SPINNEY CLOSE SHADOW BROOK LANE B920DG

Date Appointed: 29 Jun 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR JASON JONATHAN DOWNES

Birthdate: Jan 1972

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 18 Mar 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR AIDAN MICHAEL DOYLE

Birthdate: Jan 1967

Nationality: IRISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 Jan 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD FRANK

Birthdate: Dec 1938

Nationality: AMERICAN

Address: MILL FARM WING GUILDFORD ROAD SURREY GU68LB

Date Appointed: 03 Nov 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MS SARAH ELIZABETH GUEST

Birthdate: Jan 1975

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 18 Mar 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CELINA HERMAN HENCKAERS

Birthdate: May 1983

Nationality: BELGIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 27 Apr 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR VIANNEY PAUL HENNEBELLE

Birthdate: Oct 1975

Nationality: FRENCH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 Aug 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR DYLAN GLYNN JONES

Birthdate: Dec 1959

Nationality: BRITISH

Address: STONE BARN WAKERLEY LEICESTERSHIRE LE158PA

Date Appointed: 09 Oct 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MS LISSA JEAN LANDIS

Birthdate: Jun 1967

Nationality: FRENCH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Apr 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 30 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES MACALUSO

Birthdate: Nov 1965

Nationality: BRITISH

Address: 24 LADY BYRON LANE KNOWLE B939AU

Date Appointed: 09 Oct 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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THOMAS MADDEN

Birthdate: Mar 1953

Nationality: BRITISH

Address: GREENACRE PRESTON FIELDS WEST MIDLANDS B955EQ

Date Appointed: 29 Jun 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR STEVEN PAUL MAYES

Birthdate: Mar 1982

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 27 Apr 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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RICHARD LEONARD MILLETT JNR

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 487 SOUTH PONTIAC WAY DENVER COLORADO

Date Appointed: 01 Dec 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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PAUL MORGAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: BOSTOCK HOUSE BROADLANDS NORTHAMPTON NN69AZ

Date Appointed: 07 Jan 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES MUNDAY

Birthdate: Sep 1938

Nationality: BRITISH

Address: PINEWOOD LODGE WARREN LANE SURREY KT220ST

Date Appointed: 30 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR RAYMOND CHARLES PECK

Birthdate: Dec 1956

Nationality: BRITISH

Address: 62 PARCHMENT STREET HAMPSHIRE SO238BA

Date Appointed: 19 Mar 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN ASHER ROBERTSON

Birthdate: Jul 1971

Nationality: AMERICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 Oct 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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BRUCE ROBINSON

Birthdate: May 1955

Nationality: BRITISH

Address: 2 INVICTA COTTAGES ROESTOCK LANE, COLNEY HEATH HERTFORDSHIRE AL40QW

Date Appointed: 25 Feb 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR DEREK ROBERT ROGERS

Birthdate: Sep 1959

Nationality: BRITISH

Address: WOODGETTERS SHIPLEY ROAD, SOUTHWATER WEST SUSSEX RH137BQ

Date Appointed: 25 Feb 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR ANDY FORBES SOMERVILLE

Birthdate: Oct 1959

Nationality: BRITISH

Address: ROBIN HILL LONDON ROAD BUCKINGHAMSHIRE HP84NQ

Date Appointed: 10 Apr 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHANUS CHRISTIAAN VAN WAALKWIJK VAN DOORN

Birthdate: May 1970

Nationality: DUTCH

Address: 62 HOOGOORDDREEF 1101 BE

Date Appointed: 30 Aug 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN VENTRESS

Birthdate: Nov 1960

Nationality: BRITISH

Address: LIME TREE FARMHOUSE STONE ST PETHAM KENT CT45PW

Date Appointed: 01 Oct 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR HENRICUS JOHANNES THEODORUS VISSER

Birthdate: May 1972

Nationality: DUTCH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 18 Mar 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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