C E (Predecessors) Limited
Private limited company, incorporated 7 December 1909, Uxbridge
Directors
Current
—
Retired
32
Closed
4
Full officer details for C E (Predecessors) Limited
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Director details
| Director name | Mr Arif Kermalli |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 23 September 2016 (106 years, 10 months after company formation) |
| Appointment duration | 1 year, 3 months (Closed 02 January 2018) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Uxbridge Sign up free to see the full address |
| Director name | Mr Andrew James Stockwell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 23 September 2016 (106 years, 10 months after company formation) |
| Appointment duration | 1 year, 3 months (Closed 02 January 2018) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Uxbridge Sign up free to see the full address |
| Director name | Mr Charles Frederick Barlow |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 23 September 2016 (106 years, 10 months after company formation) |
| Appointment duration | 1 year, 3 months (Closed 02 January 2018) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Uxbridge Sign up free to see the full address |
| Director name | Allied Mutual Insurance Services Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 30 June 2014 (104 years, 7 months after company formation) |
| Appointment duration | 3 years, 6 months (Closed 02 January 2018) |
| Corporation | This director is a corporation |
| Correspondence address | Uxbridge Sign up free to see the full address |
| Director name | Barrie Michael Barrett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 October 1991 (81 years, 10 months after company formation) |
| Appointment duration | 8 years, 2 months (Resigned 09 December 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Worcester Sign up free to see the full address |
| Director name | Mr Albert Ernest Collier |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 October 1991 (81 years, 10 months after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 30 November 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Taunton Sign up free to see the full address |
| Director name | Mr Ian Reginald Martin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 October 1991 (81 years, 10 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 02 October 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Taunton Sign up free to see the full address |
| Director name | Mr Michael Ayrton Marshall |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 October 1991 (81 years, 10 months after company formation) |
| Appointment duration | 7 years, 2 months (Resigned 31 December 1998) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Taunton Sign up free to see the full address |
| Director name | Mr John David Parkinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 October 1991 (81 years, 10 months after company formation) |
| Appointment duration | 7 years, 6 months (Resigned 01 May 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Taunton Sign up free to see the full address |
| Director name | Mr Phillip Turney Spencer |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 October 1991 (81 years, 10 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 28 March 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Bridgwater Sign up free to see the full address |
| Director name | Peter Edward Blackburn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 1994 (84 years, 3 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 30 November 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Stanley Alan Braycotton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 June 1995 (85 years, 7 months after company formation) |
| Appointment duration | 6 years, 3 months (Resigned 25 September 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Center Valley, America Sign up free to see the full address |
| Director name | Glenn Brooks |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 1995 (85 years, 11 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 31 March 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Wiveliscombe Sign up free to see the full address |
| Director name | Mr David John Stenning |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 March 1997 (87 years, 4 months after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 25 September 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Taunton Sign up free to see the full address |
| Director name | Keith Ralph Bramley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 April 1997 (87 years, 4 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 27 November 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Somerton Sign up free to see the full address |
| Director name | Stuart Alan Betts-Williams |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 1998 (88 years, 9 months after company formation) |
| Appointment duration | 8 months, 2 weeks (Resigned 18 May 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Stoke St Gregory Sign up free to see the full address |
| Director name | Barry James Staines |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 1998 (88 years, 11 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 16 March 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Exeter Sign up free to see the full address |
| Director name | Anthony Smee |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 1998 (88 years, 11 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 16 March 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Biggleswade Sign up free to see the full address |
| Director name | Roger Edward Cohlan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 1998 (88 years, 11 months after company formation) |
| Appointment duration | 8 months (Resigned 30 June 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Exeter Sign up free to see the full address |
| Director name | William Lascelles Hall |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 1999 (89 years, 6 months after company formation) |
| Appointment duration | 10 months (Resigned 31 March 2000) |
| Assigned occupation | Managing Director |
| Correspondence address | Hampton In Arden Sign up free to see the full address |
| Director name | Gavin Philip Crick |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 1999 (89 years, 6 months after company formation) |
| Appointment duration | 5 months, 3 weeks (Resigned 22 November 1999) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Lingfield Sign up free to see the full address |
| Director name | Mr Robert Malcolm Gordon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 October 1999 (89 years, 11 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 19 January 2001) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Leamington Spa Sign up free to see the full address |
| Director name | Mr Peter Daly |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 October 1999 (89 years, 11 months after company formation) |
| Appointment duration | 5 months, 2 weeks (Resigned 31 March 2000) |
| Assigned occupation | Engineer |
| Country of residence | England |
| Correspondence address | Wembdon Sign up free to see the full address |
| Director name | Mr Ronald John Petersen |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2000 (90 years, 3 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 25 September 2001) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Aylesbury Sign up free to see the full address |
| Director name | Mr David John Loftus |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2000 (90 years, 3 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 25 September 2001) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Mr John Alan Gibbs King |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 September 2001 (91 years, 10 months after company formation) |
| Appointment duration | 8 years, 3 months (Resigned 22 December 2009) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Mr Clinton John Raymond Gleave |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 May 2003 (93 years, 6 months after company formation) |
| Appointment duration | 3 years (Resigned 31 May 2006) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr James Richard Russell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 May 2003 (93 years, 6 months after company formation) |
| Appointment duration | 10 years, 10 months (Resigned 31 March 2014) |
| Assigned occupation | Chartered Secretary |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicholas James Tarn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 May 2006 (96 years, 6 months after company formation) |
| Appointment duration | 8 years, 1 month (Resigned 30 June 2014) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr James Richard Russell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 December 2009 (100 years, 1 month after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 31 March 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Christopher William Healy |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 March 2014 (104 years, 4 months after company formation) |
| Appointment duration | 3 months (Resigned 30 June 2014) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Richard David Howes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 July 2014 (104 years, 8 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 06 April 2016) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Uxbridge Sign up free to see the full address |
| Director name | Brunel Holdings Plc |
|---|---|
| Year of birth | |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 September 2001 (91 years, 10 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 27 May 2003) |
| Corporation | This director is a corporation |
| Correspondence address | Chippenham Sign up free to see the full address |
| Director name | Clayhill Nominees Limited |
|---|---|
| Year of birth | |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 September 2001 (91 years, 10 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 27 May 2003) |
| Corporation | This director is a corporation |
| Correspondence address | Chippenham Sign up free to see the full address |
| Director name | Allied Mutual Insurance Services Ltd |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2014 (104 years, 4 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 23 September 2016) |
| Corporation | This director is a corporation |
| Correspondence address | Uxbridge Sign up free to see the full address |
Director timeline
-
Barrie Michael Barrett
DirectorResigned9 Oct 1991 to 9 Dec 1999
8 years, 2 months
-
Mr Albert Ernest Collier
DirectorResigned9 Oct 1991 to 30 Nov 1996
5 years, 1 month, 21 days
-
Mr Ian Reginald Martin
DirectorResigned9 Oct 1991 to 2 Oct 1995
3 years, 11 months, 23 days
-
Mr Michael Ayrton Marshall
DirectorResigned9 Oct 1991 to 31 Dec 1998
7 years, 2 months, 22 days
-
Mr John David Parkinson
DirectorResigned9 Oct 1991 to 1 May 1999
7 years, 6 months, 22 days
-
Mr Phillip Turney Spencer
Company SecretaryResigned9 Oct 1991 to 28 Mar 1997
5 years, 5 months, 19 days
-
Peter Edward Blackburn
DirectorResigned1 Mar 1994 to 30 Nov 1996
2 years, 8 months, 29 days
-
Stanley Alan Braycotton
DirectorResigned22 Jun 1995 to 25 Sep 2001
6 years, 3 months, 3 days
-
Glenn Brooks
DirectorResigned31 Oct 1995 to 31 Mar 1998
2 years, 5 months
-
Mr David John Stenning
Company SecretaryResigned28 Mar 1997 to 25 Sep 2001
4 years, 5 months, 28 days
-
Keith Ralph Bramley
DirectorResigned6 Apr 1997 to 27 Nov 1998
1 year, 7 months, 21 days
-
Stuart Alan Betts-Williams
DirectorResigned1 Sep 1998 to 18 May 1999
8 months, 17 days
-
Barry James Staines
DirectorResigned1 Nov 1998 to 16 Mar 2000
1 year, 4 months, 15 days
-
Anthony Smee
DirectorResigned1 Nov 1998 to 16 Mar 2000
1 year, 4 months, 15 days
-
Roger Edward Cohlan
DirectorResigned1 Nov 1998 to 30 Jun 1999
7 months, 29 days
-
William Lascelles Hall
DirectorResigned1 Jun 1999 to 31 Mar 2000
9 months, 30 days
-
Gavin Philip Crick
DirectorResigned1 Jun 1999 to 22 Nov 1999
5 months, 21 days
-
Mr Robert Malcolm Gordon
DirectorResigned13 Oct 1999 to 19 Jan 2001
1 year, 3 months, 6 days
-
Mr Peter Daly
DirectorResigned13 Oct 1999 to 31 Mar 2000
5 months, 18 days
-
Mr Ronald John Petersen
DirectorResigned28 Feb 2000 to 25 Sep 2001
1 year, 6 months, 28 days
-
Mr David John Loftus
DirectorResigned28 Feb 2000 to 25 Sep 2001
1 year, 6 months, 28 days
-
Mr John Alan Gibbs King
Company SecretaryResigned25 Sep 2001 to 22 Dec 2009
8 years, 2 months, 27 days
-
Brunel Holdings Plc
DirectorResigned25 Sep 2001 to 27 May 2003
1 year, 8 months, 2 days
-
Clayhill Nominees Limited
DirectorResigned25 Sep 2001 to 27 May 2003
1 year, 8 months, 2 days
-
Mr Clinton John Raymond Gleave
DirectorResigned27 May 2003 to 31 May 2006
3 years, 4 days
-
Mr James Richard Russell
DirectorResigned27 May 2003 to 31 Mar 2014
10 years, 10 months, 4 days
-
Mr Nicholas James Tarn
DirectorResigned31 May 2006 to 30 Jun 2014
8 years, 30 days
-
Mr James Richard Russell
Company SecretaryResigned22 Dec 2009 to 31 Mar 2014
4 years, 3 months, 9 days
-
Mr Christopher William Healy
Company SecretaryResigned31 Mar 2014 to 30 Jun 2014
2 months, 30 days
-
Allied Mutual Insurance Services Ltd
DirectorResigned31 Mar 2014 to 23 Sep 2016
2 years, 5 months, 23 days
-
Allied Mutual Insurance Services Limited
Company SecretaryClosed30 Jun 2014 to 2 Jan 2018
3 years, 6 months, 3 days
-
Mr Richard David Howes
DirectorResigned14 Jul 2014 to 6 Apr 2016
1 year, 8 months, 23 days
-
Mr Arif Kermalli
DirectorClosed23 Sep 2016 to 2 Jan 2018
1 year, 3 months, 10 days
-
Mr Andrew James Stockwell
DirectorClosed23 Sep 2016 to 2 Jan 2018
1 year, 3 months, 10 days
-
Mr Charles Frederick Barlow
DirectorClosed23 Sep 2016 to 2 Jan 2018
1 year, 3 months, 10 days