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CDK U.K. Limited

Directors

Current

—

Retired

17

Closed

3

Director Details

Director Name	Mrs Joanne Pascucci
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	06 September 2013 (25 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (Closed 05 April 2022)
Assigned Occupation	Company Director
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Joseph Power
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 November 2020 (32 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Closed 05 April 2022)
Assigned Occupation	Financial Controller
Country of Residence	Ireland
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 December 2020 (32 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Closed 05 April 2022)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr David Roy West
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1991 (3 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (Resigned 26 March 2010)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Grensell Close Eversley Hook Hampshire RG27 0QQ

Director Name	John Lloyd Davies
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 September 1991 (3 years, 1 month after company formation)
Appointment Duration	9 years (Resigned 30 September 2000)
Assigned Occupation	Director Of Operations
Correspondence Address	45 Dukes Wood Crowthorne Berkshire RG45 6NF

Director Name	Mr David Roy West
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 September 1991 (3 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (Resigned 26 March 2010)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Grensell Close Eversley Hook Hampshire RG27 0QQ

Director Name	Leslie Harvey Swindells
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1999 (11 years after company formation)
Appointment Duration	4 years, 1 month (Resigned 06 October 2003)
Assigned Occupation	Finance Director
Correspondence Address	66 High Oaks Close Locks Heath Southampton Hampshire SO31 6SX

Director Name	Tomas Settevik
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2000 (12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 16 January 2002)
Assigned Occupation	Managing Director
Correspondence Address	Bratenalleen 24-26 Oslo 0487 Norway

Director Name	Mr Barry John Skeet
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2002 (13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 11 May 2005)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Tulip Tree House Mill Lane Havant Hampshire PO9 1RX

Director Name	Mr Colin Blebta
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 2003 (15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 December 2006)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	11 Bishops Close Bournemouth Dorset BH7 7AB

Director Name	Luis Iglesias Fernandez
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2006 (17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 24 August 2009)
Assigned Occupation	President Emea
Correspondence Address	154 Fareham Road Gosport Hampshire PO13 0FN

Director Name	Mr Oriol Millet Lopez
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2006 (18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 16 January 2009)
Assigned Occupation	Accountant
Correspondence Address	32 Spring Lane Colden Common Winchester Hampshire SO21 1SD

Director Name	Mrs Debra Margaret Reynolds
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2009 (20 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 21 October 2016)
Assigned Occupation	Financial Controller
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Thomas Peter Langmaid Ford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2010 (21 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 16 September 2013)
Assigned Occupation	Lawyer
Country of Residence	Luxembourg
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Marco Costantino
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2013 (25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 28 June 2015)
Assigned Occupation	Lawyer
Country of Residence	Italy
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Oliver Ellis
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2015 (26 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 01 April 2019)
Assigned Occupation	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2016 (28 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 April 2019)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mrs Jacqueline Fielding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2016 (28 years, 3 months after company formation)
Appointment Duration	4 years (Resigned 01 November 2020)
Assigned Occupation	Vice President (Director)
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mrs Davilynn Ann Erickson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2019 (30 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 December 2020)
Assigned Occupation	Finance
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	TMF Corporate Administration Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 April 2013 (24 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 23 October 2018)
Corporation	This director is a corporation
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

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