CSSL 1 REALISATIONS LIMITED

09829742
40 CHURCHWAY LONDON UNITED KINGDOM NW1 1LW

People & Contacts

Contact Details
Registered Address 40
CHURCHWAY LONDON UNITED KINGDOM

NW1 1LW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DROVER LIMITED 19 Oct 2015 - 22 Dec 2021
CAZOO SUBSCRIPTION SERVICES LIMITED 22 Dec 2021 - 28 Jun 2024
People

Current directors

MR NICHOLAS JOHN PIKE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 40 CHURCHWAY NW11LW

Date Appointed: 26 Mar 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS PIKE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 40 CHURCHWAY NW11LW

Date Appointed: 26 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS GWYN BRISBOURNE

Birthdate: Dec 1972

Nationality: BRITISH

Address: THE AURORA BUILDINGS 124 EAST ROAD N16FD

Date Appointed: 16 Nov 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL WILLIAM CARNAFFAN

Birthdate: Aug 1979

Nationality: BRITISH

Address: 40 CHURCHWAY NW11LW

Date Appointed: 07 Aug 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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OBE ALEXANDER EDWARD CHESTERMAN

Birthdate: Dec 1969

Nationality: BRITISH

Address: 40 CHURCHWAY NW11LW

Date Appointed: 25 Jan 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MS SANDRA ALISON EAGER

Birthdate: Oct 1973

Nationality: BRITISH

Address: BP CHERTSEY ROAD MIDDLESEX TW167LN

Date Appointed: 17 Jul 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MS IRYNA GRYHORENKO

Birthdate: Dec 1976

Nationality: DUTCH

Address: SHELL CENTRE YORK ROAD SE17NA

Date Appointed: 23 Sep 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL HOFFER

Birthdate: Oct 1977

Nationality: AMERICAN

Address: 525 MIDDLEFIELD ROAD 130 CALIFORNIA

Date Appointed: 24 Jun 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR MARTYN ANDREW HOLMAN

Birthdate: May 1974

Nationality: BRITISH

Address: 40 CHURCHWAY NW11LW

Date Appointed: 02 Sep 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ANTON INSHUTIN

Birthdate: Feb 1974

Nationality: RUSSIAN,BRITISH

Address: 9 LESNAYA STREET ENTRANCE B 11TH FLOOR 125047

Date Appointed: 17 Jul 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR BEN ZION DAVID KAMINSKI

Birthdate: Nov 1983

Nationality: ISRAELI,GERMAN

Address: 2-3 GOLDEN SQUARE W1F9HR

Date Appointed: 24 Jun 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR. ROMAIN LAVAULT

Birthdate: Oct 1975

Nationality: FRENCH

Address: 40 CHURCHWAY NW11LW

Date Appointed: 19 Feb 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR FELIX ALBRECHT LEUSCHNER

Birthdate: Sep 1982

Nationality: GERMAN

Address: 40 CHURCHWAY NW11LW

Date Appointed: 19 Oct 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR. CHRISTIAN MEERMANN

Birthdate: Jul 1982

Nationality: GERMAN

Address: 40 CHURCHWAY NW11LW

Date Appointed: 19 Feb 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GAVIN MORANA

Birthdate: Feb 1971

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 25 Jan 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW VARUGHESE

Birthdate: Mar 1983

Nationality: BRITISH

Address: 40 CHURCHWAY NW11LW

Date Appointed: 19 Oct 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR. BORIS WERTZ

Birthdate: May 1973

Nationality: CANADIAN

Address: 40 CHURCHWAY NW11LW

Date Appointed: 25 Jul 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL ADRIAN WHITEHEAD

Birthdate: Nov 1970

Nationality: BRITISH

Address: 40 CHURCHWAY NW11LW

Date Appointed: 06 Dec 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTONY WOOLF

Birthdate: Nov 1964

Nationality: BRITISH

Address: 40 CHURCHWAY NW11LW

Date Appointed: 01 Nov 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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