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City Facilities Management Holdings (Europe) Limited

Directors

Current

3

Retired

20

Closed

—

Director Details

Director Name	Mr Colin John Seggie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2017 (14 years, 6 months after company formation)
Appointment Duration	7 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonia House Lawmoor Street Glasgow G5 0US Scotland

Director Name	Charles Hawkins
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	31 March 2017 (14 years, 6 months after company formation)
Appointment Duration	7 years
Assigned Occupation	Company Director
Correspondence Address	Caledonia House Lawmoor Street Glasgow G5 0US Scotland

Director Name	Mr David Still
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 February 2021 (18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Group Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	2 Lawmoor Street Caledonia House Glasgow G5 0US Scotland

Director Name	Mrs Hazel Harrison
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2002 (1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (Resigned 01 June 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 5 North Street Castlethorpe Milton Keynes MK19 7EW

Director Name	Mr Colin John Harrison
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2002 (1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (Resigned 05 April 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Castle House 5 North Street Castlethorpe Milton Keynes MK19 7EW

Director Name	Mrs Hazel Harrison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 October 2002 (1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (Resigned 01 June 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 5 North Street Castlethorpe Milton Keynes MK19 7EW

Director Name	Mr Craig Matthew McGilvray
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2012 (9 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 08 January 2013)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Apollo House 6 Bramley Road Mount Farm Milton Keynes Bucks MK1 1PT

Director Name	Mr John Robert Poskitt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2012 (9 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 26 June 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apollo House 6 Bramley Road Mount Farm Milton Keynes Bucks MK1 1PT

Director Name	Anthony Peter Hampson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2012 (9 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 09 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apollo House 6 Bramley Road Mount Farm Milton Keynes Bucks MK1 1PT

Director Name	Mr Andrew McMurray
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 2013 (10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 02 July 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apollo House 6 Bramley Road Mount Farm Milton Keynes MK1 1PT

Director Name	Mr Michael Edward Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 2013 (10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 03 March 2016)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apollo House 6 Bramley Road Mount Farm Milton Keynes MK1 1PT

Director Name	Mr Robert James Curwen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 April 2013 (10 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 03 April 2014)
Assigned Occupation	Investment Director
Country of Residence	England
Correspondence Address	Apollo House 6 Bramley Road Mount Farm Milton Keynes MK1 1PT

Director Name	Mr David Stephen McIntyre
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2013 (11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 09 January 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apollo House 6 Bramley Road Mount Farm Milton Keynes MK1 1PT

Director Name	Mr Rupert Nicholas Bruce Morgan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2013 (11 years, 2 months after company formation)
Appointment Duration	3 years (Resigned 15 December 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apollo House 6 Bramley Road Mount Farm Milton Keynes MK1 1PT

Director Name	Mr Alan John Tough
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2015 (12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 04 July 2019)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apollo House 6 Bramley Road Mount Farm Milton Keynes MK1 1PT

Director Name	Mr Mark Robert Dixon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2016 (13 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 31 March 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apollo House 6 Bramley Road Mount Farm Milton Keynes MK1 1PT

Director Name	Mr Michael Hughes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2017 (14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 02 August 2019)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House Lawmoor Street Glasgow G5 0US Scotland

Director Name	Mr Paul Anthony Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2019 (16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 25 February 2021)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House Lawmoor Street Glasgow G5 0US Scotland

Director Name	A.C. Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2002 (same day as company formation)
Appointment Duration	5 days (Resigned 16 September 2002)
Corporation	This director is a corporation
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	A.C. Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 September 2002 (same day as company formation)
Appointment Duration	5 days (Resigned 16 September 2002)
Corporation	This director is a corporation
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	EMW Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2002 (5 days after company formation)
Appointment Duration	1 month, 1 week (Resigned 25 October 2002)
Corporation	This director is a corporation
Correspondence Address	Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Director Name	EMW Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 September 2002 (5 days after company formation)
Appointment Duration	1 month, 1 week (Resigned 25 October 2002)
Corporation	This director is a corporation
Correspondence Address	Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Director Name	Maclay Murray & Spens Llp
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2012 (9 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 30 March 2017)
Corporation	This director is a corporation
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

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