C.S.F.M (HOLDINGS) LIMITED

Kroll Advisory Ltd The Shard Kroll Advisory Ltd The Shard, London, SE1 9SG
StatusDISSOLVED
Company No.03283012
CategoryPrivate Limited Company
Incorporated25 Nov 1996
Age27 years, 5 months, 23 days
JurisdictionEngland Wales
Dissolution12 Mar 2024
Years2 months, 6 days

SUMMARY

C.S.F.M (HOLDINGS) LIMITED is an dissolved private limited company with number 03283012. It was incorporated 27 years, 5 months, 23 days ago, on 25 November 1996 and it was dissolved 2 months, 6 days ago, on 12 March 2024. The company address is Kroll Advisory Ltd The Shard Kroll Advisory Ltd The Shard, London, SE1 9SG.



People

BENISON, Elizabeth Michelle

Director

Chief Executive Officer

ACTIVE

Assigned on 21 May 2021

Current time on role 2 years, 11 months, 28 days

ROBERTS, Joanne

Director

Chief Financial Officer

ACTIVE

Assigned on 22 Oct 2021

Current time on role 2 years, 6 months, 27 days

ANDERSEN, Henrik

Secretary

Cfo

RESIGNED

Assigned on 01 Oct 2005

Resigned on 19 May 2009

Time on role 3 years, 7 months, 18 days

GRAVENHORST, Jeff Olsen

Secretary

Director

RESIGNED

Assigned on 30 May 2002

Resigned on 30 Sep 2005

Time on role 3 years, 4 months

LYONS, Malcolm Denis

Secretary

RESIGNED

Assigned on 27 Mar 1997

Resigned on 14 Jul 2002

Time on role 5 years, 3 months, 18 days

MUTH, Graham Lewis

Secretary

RESIGNED

Assigned on 17 Jan 1997

Resigned on 27 Mar 1997

Time on role 2 months, 10 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Nov 1996

Resigned on 17 Jan 1997

Time on role 1 month, 22 days

AHMED, Jahangeer

Director

Director

RESIGNED

Assigned on 11 Apr 2002

Resigned on 08 Jun 2010

Time on role 8 years, 1 month, 27 days

ANDERSEN, Henrik

Director

Cfo

RESIGNED

Assigned on 01 Oct 2005

Resigned on 30 Nov 2011

Time on role 6 years, 1 month, 29 days

BRABIN, Matthew Edward Stanley

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Aug 2016

Resigned on 16 Jun 2020

Time on role 3 years, 10 months, 15 days

BRABIN, Matthew Edward Stanley

Director

Finance Director

RESIGNED

Assigned on 16 Mar 2009

Resigned on 13 Nov 2015

Time on role 6 years, 7 months, 28 days

GETHIN, Corinne

Director

Director

RESIGNED

Assigned on 11 Apr 2002

Resigned on 27 Oct 2010

Time on role 8 years, 6 months, 16 days

GRAVENHORST, Jeff Olsen

Director

Director

RESIGNED

Assigned on 30 May 2002

Resigned on 30 Sep 2005

Time on role 3 years, 4 months

HAMILTON, Stephanie Louise

Director

Head People & Culture

RESIGNED

Assigned on 22 Feb 2021

Resigned on 31 Jul 2021

Time on role 5 months, 9 days

LEIGH, Philip John

Director

Chief Operating Officer

RESIGNED

Assigned on 28 Feb 2019

Resigned on 28 Feb 2021

Time on role 2 years

LYONS, Malcolm Denis

Director

Director

RESIGNED

Assigned on 27 Mar 1997

Resigned on 14 Jul 2002

Time on role 5 years, 3 months, 18 days

MCDERMOTT, Thomas Asicus

Director

Director

RESIGNED

Assigned on 27 Mar 1997

Resigned on 11 Apr 2002

Time on role 5 years, 15 days

OPENSHAW, Robert David

Director

Director

RESIGNED

Assigned on 11 Apr 2002

Resigned on 27 Oct 2010

Time on role 8 years, 6 months, 16 days

PATEL, Purvin Kumar Madhusudan

Director

Chief Executive Officer

RESIGNED

Assigned on 16 Jun 2020

Resigned on 23 Dec 2020

Time on role 6 months, 7 days

PLUCNAR JENSEN, Barbara

Director

Chief Financial Officer

RESIGNED

Assigned on 04 Oct 2016

Resigned on 28 Feb 2019

Time on role 2 years, 4 months, 24 days

RAMSDEN, Brian

Director

Director

RESIGNED

Assigned on 27 Mar 1997

Resigned on 11 Apr 2002

Time on role 5 years, 15 days

RICHARDSON, Peter James

Director

Director

RESIGNED

Assigned on 27 Mar 1997

Resigned on 11 Apr 2002

Time on role 5 years, 15 days

SYKES, Richard Ian

Director

Chief Executive Officer

RESIGNED

Assigned on 12 Mar 2012

Resigned on 01 Aug 2016

Time on role 4 years, 4 months, 20 days

VAN DER WAAG, Bruce Andrew

Director

Chief Financial Officer

RESIGNED

Assigned on 13 May 2019

Resigned on 22 Oct 2021

Time on role 2 years, 5 months, 9 days

VESTERGAARD, Jorn

Director

Cfo

RESIGNED

Assigned on 01 Jun 2015

Resigned on 03 Oct 2016

Time on role 1 year, 4 months, 2 days

EFFECTORDER LIMITED

Corporate-director

RESIGNED

Assigned on 17 Jan 1997

Resigned on 27 Mar 1997

Time on role 2 months, 10 days

ETCHCO (NUMBER 6) LIMITED

Corporate-director

RESIGNED

Assigned on 17 Jan 1997

Resigned on 27 Mar 1997

Time on role 2 months, 10 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Nov 1996

Resigned on 17 Jan 1997

Time on role 1 month, 22 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Nov 1996

Resigned on 17 Jan 1997

Time on role 1 month, 22 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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