CCL DORMANT COMPANY LIMITED

11491052
C/O MEMERY CRYSTAL,165 FLEET STREET LONDON ENGLAND EC4A 2DY

People & Contacts

Contact Details
Registered Address C/O MEMERY CRYSTAL,165 FLEET STREET
LONDON ENGLAND

EC4A 2DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONVEX CAPITAL LIMITED 02 Aug 2018 - 06 Apr 2024
CONVEX CORPORATE FINANCE LIMITED 30 Jul 2018 - 02 Aug 2018
People

Current directors

MR JON DIVERS

Birthdate: Apr 1970

Nationality: BRITISH

Address: C/O MEMERY CRYSTAL 165 FLEET STREET EC4A2DY

Date Appointed: 11 Jan 2023

Appointment Type: D

Other Appointments: None

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MR KEVIN HAYES MCNAIR

Birthdate: Apr 1966

Nationality: AMERICAN

Address: C/O MEMERY CRYSTAL 165 FLEET STREET EC4A2DY

Date Appointed: 21 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALASTAIR ROBERT JAMES FRIEND

Birthdate: N/A

Nationality:

Address: C/O MEMERY CRYSTAL 165 FLEET STREET EC4A2DY

Date Appointed: 18 Jan 2021

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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NATHALIE HELEN HODGKINSON

Birthdate: N/A

Nationality:

Address: 9-13 ST. ANDREW STREET EC4A3AF

Date Appointed: 16 Sep 2019

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MR JON RICHARD LOVITT

Birthdate: N/A

Nationality:

Address: C/O MEMERY CRYSTAL 165 FLEET STREET EC4A2DY

Date Appointed: 04 Feb 2021

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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NEIL WILLIAM WORSLEY

Birthdate: N/A

Nationality:

Address: BASS WAREHOUSE 4 CASTLE STREET GREATER MANCHESTER M34LZ

Date Appointed: 30 Jul 2018

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR ISAAC SPENCER KWADWO ASAMOAH

Birthdate: Dec 1988

Nationality: BRITISH

Address: C/O MEMERY CRYSTAL 165 FLEET STREET EC4A2DY

Date Appointed: 11 Jan 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOSEPH CAMPBELL

Birthdate: Oct 1987

Nationality: BRITISH

Address: C/O MEMERY CRYSTAL 165 FLEET STREET EC4A2DY

Date Appointed: 11 Jan 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL VAUGHAN DRIVER

Birthdate: Feb 1968

Nationality: BRITISH

Address: C/O MEMERY CRYSTAL 165 FLEET STREET EC4A2DY

Date Appointed: 30 Jul 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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JAMES EDGE

Birthdate: Nov 1985

Nationality: BRITISH

Address: C/O MEMERY CRYSTAL 165 FLEET STREET EC4A2DY

Date Appointed: 11 Jan 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MS NICOLA MARY FOULSTON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 9-13 ST. ANDREW STREET EC4A3AF

Date Appointed: 16 Sep 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES FROGGATT

Birthdate: Feb 1967

Nationality: BRITISH

Address: BASS WAREHOUSE 4 CASTLE STREET GREATER MANCHESTER M34LZ

Date Appointed: 30 Jul 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MRS NATHALIE HELEN HODGKINSON

Birthdate: Sep 1975

Nationality: BRITISH

Address: C/O MEMERY CRYSTAL 165 FLEET STREET EC4A2DY

Date Appointed: 30 Jul 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARLOW

Birthdate: Feb 1982

Nationality: BRITISH

Address: BASS WAREHOUSE 4 CASTLE STREET GREATER MANCHESTER M34LZ

Date Appointed: 30 Jul 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT GLYN PARKER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 9-13 ST. ANDREW STREET EC4A3AF

Date Appointed: 16 Sep 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL WILLIAM WORSLEY

Birthdate: Jan 1980

Nationality: BRITISH

Address: C/O MEMERY CRYSTAL 165 FLEET STREET EC4A2DY

Date Appointed: 30 Jul 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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