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Cdc2020 Limited

Directors

Current

2

Retired

16

Closed

—

Director Details

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 September 2009 (7 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Centro Place Pride Park Derby Derbyshire DE24 8RF

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 March 2011 (9 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	2 Centro Place Pride Park Derby Derbyshire DE24 8RF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2001 (same day as company formation)
Appointment Duration	2 weeks, 2 days (Resigned 29 November 2001)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2001 (same day as company formation)
Appointment Duration	2 weeks, 2 days (Resigned 29 November 2001)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Nicholas Howard Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2001 (2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 January 2005)
Assigned Occupation	Company Director
Correspondence Address	4 Wyvern Place Warnham West Sussex RH12 3QU

Director Name	Paul Mario Bak
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2001 (2 weeks, 2 days after company formation)
Appointment Duration	3 years, 9 months (Resigned 16 September 2005)
Assigned Occupation	Chartered Accountant
Correspondence Address	Greenacres August Lane Farley Green Guildford Surrey GU5 9DP

Director Name	Mr Stewart Antony Baseley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2001 (2 weeks, 2 days after company formation)
Appointment Duration	3 years, 9 months (Resigned 16 September 2005)
Assigned Occupation	Executive
Country of Residence	England
Correspondence Address	Low Wood Westwood Road Windlesham Surrey GU20 6LX

Director Name	Raymond Gene Smerge
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 November 2001 (2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 December 2004)
Assigned Occupation	General Counsel
Correspondence Address	5135 Royal Lane Dallas Texas 75229

Director Name	Stanley Robertson Jackson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2003 (1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 16 September 2005)
Assigned Occupation	Company Director
Correspondence Address	74 Olivers Battery Road North Winchester Hampshire SO22 4JB

Director Name	Robert John Wood
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2003 (1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 16 September 2005)
Assigned Occupation	Group Legal Director
Correspondence Address	Bramber House 59 Lakewood Road, Chandlers Ford Eastleigh Hants SO53 1EU

Director Name	Brian James Woram
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2005 (3 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 16 September 2005)
Assigned Occupation	Company Director
Correspondence Address	3821 Colgate Dallas Texas 75225 United States

Director Name	Mr Timothy Hough
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2005 (3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 29 March 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY

Director Name	Stanley Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2005 (3 years, 10 months after company formation)
Appointment Duration	4 years (Resigned 30 September 2009)
Assigned Occupation	Legal Director
Correspondence Address	Whitegates Wixford North Alcester Warwickshire B49 6DA

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2005 (3 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 18 November 2013)
Assigned Occupation	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Centro Place Pride Park Derby Derbyshire DE24 8RF

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2005 (3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 29 March 2011)
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY

Director Name	Mr Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2005 (3 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 31 March 2015)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	2 Centro Place Pride Park Derby Derbyshire DE24 8RF

Director Name	Mrs Pamela June Smyth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 September 2005 (3 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 16 May 2012)
Assigned Occupation	Secretary
Country of Residence	Scotland
Correspondence Address	6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 November 2001 (same day as company formation)
Appointment Duration	3 years, 10 months (Resigned 16 September 2005)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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