CAV ICE PROTECTION LIMITED
Company Number
06714461
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Vp Engineering
Nationality
British
- Appointed as Director
Correspondence Address
Number One Industrial Estate
Consett
DH8 6SR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British
- Appointed as Director
Correspondence Address
Number One Industrial Estate
Consett
DH8 6SR
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Number One Industrial Estate
Consett
DH8 6SR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American
- Appointed as Director
Correspondence Address
Number One Industrial Estate
Consett
DH8 6SR
United KingdomCountry of Residence
United States
Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6 Chester Close
Darras Hall
Ponteland
Newcastle On Tyne
NE20 9AGRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Number One Industrial Estate
Consett
DH8 6SR
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne & Wear
NE1 4BF
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Chester Close
Darras Hall
Ponteland
Newcastle On Tyne
NE20 9AGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fir Trees Farm
Lowgate
Hexham
Northumberland
NE46 2NSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Commercial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Number One Industrial Estate
Consett
DH8 6SR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Number One Industrial Estate
Consett
DH8 6SR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Number One Industrial Estate
Consett
DH8 6SR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Number One Industrial Estate
Consett
DH8 6SR
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Number One Industrial Estate
Consett
DH8 6SR
United KingdomCountry of Residence
England
Cav Systems Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Unit 1
Number One Industrial Estate
Consett
DH8 6SR
EnglandMr David Owen Mcfarlane
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Nationality
British
Notified
Ceased
Correspondence Address
Number One Industrial Estate
Consett
DH8 6SR
United KingdomCountry of Residence
United Kingdom