CIM HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9QH

Company number 02585613
Status Active
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address MOOR HALL, COOKHAM, MAIDENHEAD, BERKS., SL6 9QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Christopher Parker as a director on 27 April 2017; Termination of appointment of Derek Stephen Charles Milward as a director on 27 April 2017; Termination of appointment of Jonathan Howard Deacon as a director on 27 April 2017. The most likely internet sites of CIM HOLDINGS LIMITED are www.cimholdings.co.uk, and www.cim-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Cim Holdings Limited is a Private Limited Company. The company registration number is 02585613. Cim Holdings Limited has been working since 25 February 1991. The present status of the company is Active. The registered address of Cim Holdings Limited is Moor Hall Cookham Maidenhead Berks Sl6 9qh. . SAINTCLAIR ABBOTT, Joanne is a Secretary of the company. DALY, Christopher Michael Bowes is a Director of the company. HOPWOOD, Leigh is a Director of the company. Secretary COKE, John Charles has been resigned. Secretary LEE, Elizabeth Marie has been resigned. Secretary LENTON, Christopher Trevor has been resigned. Secretary LENTON, Christopher Trevor has been resigned. Secretary SEMPLE, Kirsty has been resigned. Secretary WILSON, Geoffrey Gordon has been resigned. Director ABDEEN, Muhammad Shiraz Latiff has been resigned. Director ADAMS, Christopher Thomas has been resigned. Director ADRIANO, Dino Baia has been resigned. Director ALLSOP, Richard Anthony has been resigned. Director ARUNDALE, Keith has been resigned. Director BAKER, Michael John, Professor has been resigned. Director BEDINGFIELD, Michael James has been resigned. Director BRADSHAW, Colin Russell has been resigned. Director BRANNAN, Thomas has been resigned. Director BRINE, Ann Margaret has been resigned. Director CHAPMAN, David John, Professor has been resigned. Director COKE, John Charles has been resigned. Director COMER, Philip John has been resigned. Director CRYNE, Christine has been resigned. Director CUTHBERT, Stephen Colin has been resigned. Director DAVIES, Mary Kinghorn has been resigned. Director DEACON, Jonathan Howard, Professor has been resigned. Director DIAZ, Christopher has been resigned. Director DUNNING, Claire Elizabeth has been resigned. Director EDMUND, Robert John has been resigned. Director EGAN, John James, Professor has been resigned. Director FAREBROTHER, Mary has been resigned. Director FISK, Peter Robert has been resigned. Director GODFREY, Anne Catherine has been resigned. Director GOSTICK, Paul has been resigned. Director GOSTICK, Paul has been resigned. Director HAMILTON, Peter Andrew has been resigned. Director HARRIS, Charles Phillip, Professor has been resigned. Director HARRIS, Lisa, Dr has been resigned. Director HARRIS, Teresa Mary has been resigned. Director HART, Susan Jane, Professor has been resigned. Director HARVEY, Andrew Quested has been resigned. Director HAYWOOD, Roger Paul has been resigned. Director HERAT-GUNARATNE, Chitrangani has been resigned. Director HIBBERT, Chelvin Harwood John has been resigned. Director HILL ARCHER, Roderick Clive has been resigned. Director HOSPEDALES, Freddie has been resigned. Director JOHNSTON, Michael Andrew Henry has been resigned. Director LEECH, Emma Jane has been resigned. Director LENTON, Christopher Trevor has been resigned. Director LENTON, Christopher Trevor has been resigned. Director LINTON, Colin John has been resigned. Director MAHONEY, Sally Ann has been resigned. Director MAR, Alyson has been resigned. Director MASTERS, Christopher Paul has been resigned. Director MCAINSH, James has been resigned. Director MCQUADE, Scott has been resigned. Director MILWARD, Derek Stephen Charles has been resigned. Director MINTON, Michael James has been resigned. Director MODRAY, Sonia Ann has been resigned. Director MUGGERIDGE, Sally has been resigned. Director NEILSON, Matthew Homer has been resigned. Director NIXON, Charles William has been resigned. Director PARKER, Christopher has been resigned. Director PORTER, Nicholas Greaves has been resigned. Director PRATT, Edmund John has been resigned. Director RAJANATHAN, Suren has been resigned. Director ROEBUCK, Raymond Leslie has been resigned. Director ROSS, Ian Malcolm Maclean has been resigned. Director SANDERS, Christopher Nigel Wakefield has been resigned. Director SCOTT, Derek Richard has been resigned. Director SIMPSON, Anne Irene Frazer has been resigned. Director SMITH ELDRIDGE, Paul John has been resigned. Director STANDING, Peter Richard has been resigned. Director STINNES, George Hugo has been resigned. Director STUBBS, John David Hennessy has been resigned. Director SUTTON, James Alexander has been resigned. Director THOMAS, Michael James, Professor has been resigned. Director TICKLE, Katherine Anne has been resigned. Director TOMKINS, Peter Maurice has been resigned. Director TYNAN, Anne Caroline, Professor has been resigned. Director VINTON, Douglas has been resigned. Director WAITE, Norman Edwin has been resigned. Director WENSLEY, John Robin Charles has been resigned. Director WICKREMESOORIYA, Sulochana Lasantha Noel has been resigned. Director WILKES, Roderick Edward has been resigned. Director WILKES, Roderick Edward has been resigned. Director WILKES, Roderick Edward has been resigned. Director WILSON, Geoffrey Gordon has been resigned. Director WOOD, Laurie, Professor has been resigned. Director WOOD, Laurie, Professor has been resigned. Director WORTHINGTON, Steve, Professor has been resigned. Director YATES, Keith Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAINTCLAIR ABBOTT, Joanne
Appointed Date: 26 April 2004
Director
DALY, Christopher Michael Bowes
Appointed Date: 04 May 2016
61 years old
Director
HOPWOOD, Leigh
Appointed Date: 19 January 2015
50 years old

Resigned Directors

Secretary
COKE, John Charles
Resigned: 26 April 2004
Appointed Date: 19 May 2003
Secretary
LEE, Elizabeth Marie
Resigned: 25 February 1992
Secretary
LENTON, Christopher Trevor
Resigned: 19 May 2003
Appointed Date: 22 January 2002
Secretary
LENTON, Christopher Trevor
Resigned: 14 October 1999
Appointed Date: 16 June 1993
Secretary
SEMPLE, Kirsty
Resigned: 01 August 2016
Appointed Date: 29 January 2016
Secretary
WILSON, Geoffrey Gordon
Resigned: 29 June 2002
Appointed Date: 14 October 1999
Director
ABDEEN, Muhammad Shiraz Latiff
Resigned: 04 December 2015
Appointed Date: 14 January 2010
56 years old
Director
ADAMS, Christopher Thomas
Resigned: 15 December 1998
78 years old
Director
ADRIANO, Dino Baia
Resigned: 26 January 2017
Appointed Date: 29 January 2016
82 years old
Director
ALLSOP, Richard Anthony
Resigned: 15 January 2008
Appointed Date: 20 September 2007
78 years old
Director
ARUNDALE, Keith
Resigned: 19 October 2016
Appointed Date: 14 January 2013
72 years old
Director
BAKER, Michael John, Professor
Resigned: 27 January 2014
Appointed Date: 14 January 2008
90 years old
Director
BEDINGFIELD, Michael James
Resigned: 26 January 2017
Appointed Date: 27 January 2014
64 years old
Director
BRADSHAW, Colin Russell
Resigned: 15 December 2015
Appointed Date: 19 January 2015
61 years old
Director
BRANNAN, Thomas
Resigned: 10 December 1997
74 years old
Director
BRINE, Ann Margaret
Resigned: 04 December 2015
Appointed Date: 14 January 2010
56 years old
Director
CHAPMAN, David John, Professor
Resigned: 14 December 1999
Appointed Date: 10 March 1993
89 years old
Director
COKE, John Charles
Resigned: 23 February 2005
Appointed Date: 18 December 2003
67 years old
Director
COMER, Philip John
Resigned: 26 January 2014
Appointed Date: 16 April 2010
79 years old
Director
CRYNE, Christine
Resigned: 18 September 2006
Appointed Date: 21 March 2005
70 years old
Director
CUTHBERT, Stephen Colin
Resigned: 20 April 1999
Appointed Date: 20 July 1994
83 years old
Director
DAVIES, Mary Kinghorn
Resigned: 19 March 2002
Appointed Date: 09 February 1998
84 years old
Director
DEACON, Jonathan Howard, Professor
Resigned: 27 April 2017
Appointed Date: 14 January 2013
63 years old
Director
DIAZ, Christopher
Resigned: 27 January 2014
Appointed Date: 17 January 2012
56 years old
Director
DUNNING, Claire Elizabeth
Resigned: 29 July 2014
Appointed Date: 14 January 2010
60 years old
Director
EDMUND, Robert John
Resigned: 08 January 2001
Appointed Date: 01 December 1993
74 years old
Director
EGAN, John James, Professor
Resigned: 26 January 2017
Appointed Date: 14 July 2014
73 years old
Director
FAREBROTHER, Mary
Resigned: 30 June 1999
Appointed Date: 15 July 1998
68 years old
Director
FISK, Peter Robert
Resigned: 26 March 2004
Appointed Date: 19 May 2003
58 years old
Director
GODFREY, Anne Catherine
Resigned: 04 December 2015
Appointed Date: 06 August 2012
62 years old
Director
GOSTICK, Paul
Resigned: 15 January 2008
Appointed Date: 24 September 2003
71 years old
Director
GOSTICK, Paul
Resigned: 19 March 2002
Appointed Date: 08 January 2001
71 years old
Director
HAMILTON, Peter Andrew
Resigned: 02 September 1995
85 years old
Director
HARRIS, Charles Phillip, Professor
Resigned: 11 December 2008
Appointed Date: 20 September 2007
73 years old
Director
HARRIS, Lisa, Dr
Resigned: 11 December 2008
Appointed Date: 20 September 2007
60 years old
Director
HARRIS, Teresa Mary
Resigned: 14 May 2004
Appointed Date: 24 September 2003
69 years old
Director
HART, Susan Jane, Professor
Resigned: 14 May 2014
Appointed Date: 17 January 2012
65 years old
Director
HARVEY, Andrew Quested
Resigned: 27 January 2014
Appointed Date: 20 September 2007
63 years old
Director
HAYWOOD, Roger Paul
Resigned: 01 December 1993
86 years old
Director
HERAT-GUNARATNE, Chitrangani
Resigned: 26 January 2017
Appointed Date: 29 January 2016
65 years old
Director
HIBBERT, Chelvin Harwood John
Resigned: 20 September 2007
Appointed Date: 08 July 2004
81 years old
Director
HILL ARCHER, Roderick Clive
Resigned: 02 September 1995
Appointed Date: 18 January 1995
79 years old
Director
HOSPEDALES, Freddie
Resigned: 26 January 2017
Appointed Date: 29 January 2016
62 years old
Director
JOHNSTON, Michael Andrew Henry
Resigned: 19 March 2002
Appointed Date: 18 January 1999
75 years old
Director
LEECH, Emma Jane
Resigned: 28 July 2014
Appointed Date: 14 January 2013
55 years old
Director
LENTON, Christopher Trevor
Resigned: 14 January 2013
Appointed Date: 20 September 2007
75 years old
Director
LENTON, Christopher Trevor
Resigned: 02 May 2003
Appointed Date: 10 March 1993
75 years old
Director
LINTON, Colin John
Resigned: 15 January 2010
Appointed Date: 11 April 2008
66 years old
Director
MAHONEY, Sally Ann
Resigned: 17 January 2014
Appointed Date: 11 December 2008
61 years old
Director
MAR, Alyson
Resigned: 17 January 2012
Appointed Date: 20 September 2007
79 years old
Director
MASTERS, Christopher Paul
Resigned: 19 October 2016
Appointed Date: 17 January 2012
65 years old
Director
MCAINSH, James
Resigned: 30 June 1994
95 years old
Director
MCQUADE, Scott
Resigned: 18 December 2003
Appointed Date: 27 August 2003
63 years old
Director
MILWARD, Derek Stephen Charles
Resigned: 27 April 2017
Appointed Date: 27 January 2014
79 years old
Director
MINTON, Michael James
Resigned: 02 September 1995
89 years old
Director
MODRAY, Sonia Ann
Resigned: 27 February 2007
Appointed Date: 09 September 2004
75 years old
Director
MUGGERIDGE, Sally
Resigned: 06 December 1996
76 years old
Director
NEILSON, Matthew Homer
Resigned: 04 December 2015
Appointed Date: 14 January 2010
54 years old
Director
NIXON, Charles William
Resigned: 07 June 2016
Appointed Date: 29 January 2016
69 years old
Director
PARKER, Christopher
Resigned: 27 April 2017
Appointed Date: 17 January 2012
59 years old
Director
PORTER, Nicholas Greaves
Resigned: 27 January 2014
Appointed Date: 17 January 2012
50 years old
Director
PRATT, Edmund John
Resigned: 19 March 2002
Appointed Date: 02 September 1995
81 years old
Director
RAJANATHAN, Suren
Resigned: 17 January 2012
Appointed Date: 11 December 2008
60 years old
Director
ROEBUCK, Raymond Leslie
Resigned: 01 December 1993
94 years old
Director
ROSS, Ian Malcolm Maclean
Resigned: 18 January 1995
80 years old
Director
SANDERS, Christopher Nigel Wakefield
Resigned: 20 September 2007
Appointed Date: 12 February 2004
69 years old
Director
SCOTT, Derek Richard
Resigned: 11 December 2008
Appointed Date: 11 April 2008
75 years old
Director
SIMPSON, Anne Irene Frazer
Resigned: 02 September 1995
Appointed Date: 18 January 1995
86 years old
Director
SMITH ELDRIDGE, Paul John
Resigned: 01 February 2011
Appointed Date: 11 December 2008
53 years old
Director
STANDING, Peter Richard
Resigned: 14 January 2010
Appointed Date: 20 September 2007
74 years old
Director
STINNES, George Hugo
Resigned: 20 September 2007
Appointed Date: 29 June 2004
72 years old
Director
STUBBS, John David Hennessy
Resigned: 31 December 2002
Appointed Date: 21 September 1999
84 years old
Director
SUTTON, James Alexander
Resigned: 06 August 2012
Appointed Date: 17 January 2012
48 years old
Director
THOMAS, Michael James, Professor
Resigned: 10 December 1996
92 years old
Director
TICKLE, Katherine Anne
Resigned: 20 September 2007
Appointed Date: 09 September 2004
70 years old
Director
TOMKINS, Peter Maurice
Resigned: 15 January 2008
Appointed Date: 24 September 2003
84 years old
Director
TYNAN, Anne Caroline, Professor
Resigned: 14 January 2010
Appointed Date: 15 January 2008
72 years old
Director
VINTON, Douglas
Resigned: 14 January 2010
Appointed Date: 20 September 2007
69 years old
Director
WAITE, Norman Edwin
Resigned: 17 January 2012
Appointed Date: 11 December 2008
90 years old
Director
WENSLEY, John Robin Charles
Resigned: 17 January 2012
Appointed Date: 14 January 2010
81 years old
Director
WICKREMESOORIYA, Sulochana Lasantha Noel
Resigned: 11 December 2008
Appointed Date: 20 September 2007
69 years old
Director
WILKES, Roderick Edward
Resigned: 23 December 2011
Appointed Date: 11 December 2008
80 years old
Director
WILKES, Roderick Edward
Resigned: 20 September 2007
Appointed Date: 10 January 2007
80 years old
Director
WILKES, Roderick Edward
Resigned: 14 December 1995
80 years old
Director
WILSON, Geoffrey Gordon
Resigned: 02 May 2003
Appointed Date: 21 September 1999
69 years old
Director
WOOD, Laurie, Professor
Resigned: 15 January 2008
Appointed Date: 20 September 2007
72 years old
Director
WOOD, Laurie, Professor
Resigned: 19 March 2002
Appointed Date: 08 January 1997
72 years old
Director
WORTHINGTON, Steve, Professor
Resigned: 14 January 2010
Appointed Date: 20 September 2007
78 years old
Director
YATES, Keith Joseph
Resigned: 02 September 1995
85 years old

Persons With Significant Control

The Chartered Institute Of Marketing
Notified on: 25 February 2017
Nature of control: Ownership of shares – 75% or more

CIM HOLDINGS LIMITED Events

25 May 2017
Termination of appointment of Christopher Parker as a director on 27 April 2017
25 May 2017
Termination of appointment of Derek Stephen Charles Milward as a director on 27 April 2017
25 May 2017
Termination of appointment of Jonathan Howard Deacon as a director on 27 April 2017
21 Mar 2017
Accounts for a small company made up to 30 June 2016
17 Mar 2017
Confirmation statement made on 25 February 2017 with updates
...
... and 240 more events
10 Apr 1992
New director appointed
08 Apr 1992
Return made up to 31/12/91; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Feb 1992
Director resigned;new director appointed
26 Feb 1992
Director resigned;new director appointed
26 Feb 1992
Director resigned;new director appointed

Similar Companies

CIM GLOBAL BUSINESS UK LIMITED CIM GROUP UK LIMITED CIM INTERIORS LIMITED CIM INTERNATIONAL LIMITED CIM INVESTMENT MANAGEMENT LIMITED CIM LOGIC LIMITED CIM MANAGEMENT 2 LIMITED