SUSHI SAN LIMITED

04033973
CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL COLCHESTER CO3 3AD

People & Contacts

Contact Details
Registered Address CVR GLOBAL LLP
TOWN WALL HOUSE BALKERNE HILL COLCHESTER

CO3 3AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
X.R.P. LIMITED 14 Jul 2000 - 10 Sep 2001
People

Current directors

MR MICHAEL EVANS

Birthdate: N/A

Nationality:

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 07 Jan 2011

Appointment Type: C

Other Appointments: None

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MRS CLARE ELISABETH EVANS

Birthdate: Nov 1974

Nationality: BRITISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 24 Apr 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL EVANS

Birthdate: Mar 1967

Nationality: BRITISH

Address: UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK CHESTERFIELD S434XA

Date Appointed: 09 Dec 2009

Appointment Type: D

Other Appointments: None

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MR KEVIN RAYMOND GEORGE MOORE

Birthdate: Mar 1970

Nationality: BRITISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 24 Apr 2020

Appointment Type: D

Other Appointments: None

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MRS CATHERINE ANN ROBINSON

Birthdate: Mar 1973

Nationality: BRITISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR EOIN PHILIP TONGE

Birthdate: Jul 1972

Nationality: IRISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 03 Oct 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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WILLIAM HARRISON BARRATT

Birthdate: Jul 1946

Nationality: BRITISH

Address: 3 SYCAMORE CLOSE NOTTINGHAMSHIRE DN227JP

Date Appointed: 12 Jun 2007

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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DMCS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 LEONARD STREET EC2A4AQ

Date Appointed: 14 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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CLAIRE ALEXANDRA DUCE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 20 GRANVILLE ROAD BIRKDALE MERSEYSIDE PR82HU

Date Appointed: 17 Jul 2000

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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WILLIAM HARRISON BARRATT

Birthdate: Jul 1946

Nationality: BRITISH

Address: 3 SYCAMORE CLOSE NOTTINGHAMSHIRE DN227JP

Date Appointed: 12 Jun 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MS CAROLINE MARGARET BERGIN

Birthdate: Jan 1961

Nationality: IRISH

Address: 8 HOLYROOD PARK SANDYMOUNT DUBLIN 4

Date Appointed: 12 Jun 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL EDWARD BLAKEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 01 Aug 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE ANNE BRADSHAW

Birthdate: Oct 1975

Nationality: BRITISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 25 Apr 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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DMCS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 LEONARD STREET EC2A4AQ

Date Appointed: 14 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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CLAIRE ALEXANDRA DUCE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 20 GRANVILLE ROAD BIRKDALE MERSEYSIDE PR82HU

Date Appointed: 17 Jul 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ROBERT ANGUS DUCE

Birthdate: Aug 1965

Nationality: BRITISH

Address: 20 GRANVILLE ROAD BIRKDALE MERSEYSIDE PR82HU

Date Appointed: 17 Jul 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MS. JOLENE ANNA GACQUIN

Birthdate: Jan 1981

Nationality: IRISH

Address: NO 2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK DUBLIN9

Date Appointed: 21 Mar 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR PETER DEMMERY HADEN

Birthdate: Sep 1973

Nationality: BRITISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 01 Aug 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MARTIN HYNES

Birthdate: Dec 1950

Nationality: IRISH

Address: THE PIGGERIES HASSOP DERBYSHIRE DE451NW

Date Appointed: 12 Jun 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR CONOR O'LEARY

Birthdate: Mar 1969

Nationality: IRISH

Address: NO. 2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK DUBLIN 9

Date Appointed: 04 Jun 2010

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR EOIN PHILIP TONGE

Birthdate: Jul 1972

Nationality: IRISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 03 Oct 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MISS DIANE SUSAN WALKER

Birthdate: Apr 1972

Nationality: BRITISH

Address: GREENCORE FOOD TO GO MANTON WOOD ENTERPRISE PARK RETFORD ROAD NOTTINGHAMSHIRE S802RS

Date Appointed: 03 Dec 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN RICHARD WILLIAMS

Birthdate: Oct 1969

Nationality: BRITISH

Address: CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 27 Mar 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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