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CMPI HOLDINGS LIMITED

00239142Dissolved· Ltd· England Wales· 1929-04-30Incorporated 1929-04-30Health 27/100 · Risk

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CMPI HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1929-04-30. There are 0 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

ADRIAN, Carl Sheldon· Director
Appointed 2013-04-08
MCALEENAN, Patrick David· Director
Resigned 2013-04-08
NAUGHTON, Shane Paul· Director
Resigned 2010-01-01
FERGUSON, Ailsa Murray· Director
Resigned 2003-10-20

CROSSWALL NOMINEES LIMITED

Corporate Secretary

Appointed: 2003-01-01

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ADRIAN, Carl Sheldon

Appointed: 2013-04-08
Nationality: British
Residence: United Kingdom
Born: 02/1972

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CROSSWALL NOMINEES LIMITED

Corporate Director

Appointed: 2000-06-15

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UNM INVESTMENTS LIMITED

Corporate Director

Appointed: 2000-06-15

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PURSER, Jean Dorothy Anne

Appointed: 1997-01-01
Resigned: 2000-07-12
Nationality: British

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SECKER, James

Appointed: —
Resigned: 1996-12-31
Nationality: British

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SIMPSON, Mark Andrew Goodman

Appointed: 1993-06-01
Resigned: 1994-04-10
Nationality: British

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CROSSWALL NOMINEES LIMITED

Corporate Secretary

Appointed: 2000-07-12
Resigned: 2000-08-14

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ARNOLD, Anthony Burton

Appointed: 1993-06-01
Resigned: 1996-07-29
Nationality: British
Residence: United Kingdom
Born: 11/1945

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ARNOLD, Stanley Richard

Appointed: 1993-06-01
Resigned: 1996-09-27
Nationality: British
Born: 08/1940

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BAKER, David Arthur

Appointed: —
Resigned: 1995-03-07
Nationality: British
Born: 07/1936

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BRAZIER, John Ansell

Appointed: 1993-06-01
Resigned: 1995-03-07
Nationality: British
Residence: England
Born: 06/1950

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CAMPBELL, James Milne

Appointed: 2000-07-12
Resigned: 2001-10-17
Nationality: British
Born: 09/1963

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CONLON, Denis

Appointed: —
Resigned: 1998-07-09
Nationality: British
Born: 10/1947

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CUNNINGHAM, Paul

Appointed: 2000-10-20
Resigned: 2000-12-31
Nationality: British
Born: 06/1960

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DE CARLE, John Brian

Appointed: —
Resigned: 1995-05-31
Nationality: British
Born: 08/1937

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DOWNING, Brian George Kirby

Appointed: —
Resigned: 1991-08-30
Nationality: British
Born: 04/1933

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ELLINGS, Clive Bryan

Appointed: 1998-03-27
Resigned: 2000-07-12
Nationality: British
Residence: United Kingdom
Born: 04/1957

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ELTON, Graham Clive

Appointed: 2000-08-05
Resigned: 2000-12-31
Nationality: British
Residence: England
Born: 03/1963

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ELTON, Graham Clive

Appointed: 1998-03-19
Resigned: 2000-07-12
Nationality: British
Residence: England
Born: 03/1963

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FERGUSON, Ailsa Murray

Appointed: 2001-07-02
Resigned: 2003-10-20
Nationality: British
Born: 01/1967

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FOSTER, Maurice Curtis

Appointed: —
Resigned: 1993-05-31
Nationality: British
Born: 07/1935

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FREEMAN, Marshall William

Appointed: 1996-04-19
Resigned: 1997-10-02
Nationality: American
Born: 05/1932

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GRAY, Bernard Peter

Appointed: 2001-10-02
Resigned: 2003-10-20
Nationality: British
Born: 09/1960

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JAKES, Clifford Duncan

Appointed: —
Resigned: 1991-09-30
Nationality: British
Born: 12/1942

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KING, Harold Leslie

Appointed: 1996-09-27
Resigned: 1998-05-05
Nationality: British
Born: 02/1942

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LEVY, Rupert James

Appointed: 1998-03-16
Resigned: 2000-07-12
Nationality: British
Born: 06/1967

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LLOYD, Julian Stuart

Appointed: 1998-07-02
Resigned: 2000-07-12
Nationality: British
Born: 07/1960

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LOMAX, Diana

Appointed: 1996-09-27
Resigned: 2000-07-12
Nationality: British
Born: 08/1956

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MCALEENAN, Patrick David

Appointed: 2010-01-01
Resigned: 2013-04-08
Nationality: British
Residence: England
Born: 12/1949

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MELVILLE, Iain Boyd

Appointed: 1998-03-27
Resigned: 2000-07-12
Nationality: British
Born: 03/1958

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MICHAEL, Roger Lucas

Appointed: 1993-06-01
Resigned: 1996-09-30
Nationality: British
Residence: United Kingdom
Born: 07/1950

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NAUGHTON, Shane Paul

Appointed: 2008-01-01
Resigned: 2010-01-01
Nationality: Irish
Born: 01/1967

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NUGEE, Andrew

Appointed: 2001-07-12
Resigned: 2001-08-30
Nationality: British
Born: 10/1961

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NUGEE, Andrew

Appointed: 2000-07-12
Resigned: 2001-06-30
Nationality: British
Born: 10/1961

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NUNN, Darryl George

Appointed: 2002-12-20
Resigned: 2003-10-20
Nationality: British
Born: 05/1961

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PEGLER, Richard Anthony

Appointed: 1998-03-27
Resigned: 2000-07-12
Nationality: British
Residence: United Kingdom
Born: 05/1964

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PINEDO, Edwin Oscar

Appointed: 1997-10-02
Resigned: 1998-03-26
Nationality: American
Born: 08/1948

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SECKER, James

Appointed: —
Resigned: 1996-12-31
Nationality: British
Born: 04/1936

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SHANKS, Andrew Ferrier

Appointed: 1996-09-27
Resigned: 1997-02-17
Nationality: British
Born: 07/1945

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SHUARD, Douglas George

Appointed: 1995-03-07
Resigned: 2000-07-12
Nationality: British
Born: 10/1945

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SIMPSON, Mark Andrew Goodman

Appointed: 1994-04-10
Resigned: 1995-03-31
Nationality: British
Born: 01/1955

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SMITH, Richard Alan

Appointed: —
Resigned: 1996-09-27
Nationality: British
Born: 07/1943

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STERK, Hieronimus Herman Boudewijn

Appointed: 1995-03-07
Resigned: 1996-12-31
Nationality: Dutch
Born: 12/1960

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STERN, Charles Roger

Appointed: 2000-02-22
Resigned: 2000-07-12
Nationality: British
Born: 04/1950

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STOCK, Ethan Charles

Appointed: 2000-08-02
Resigned: 2001-06-08
Nationality: American
Born: 07/1971

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STOCK, Ethan Charles

Appointed: 2000-08-02
Resigned: 2001-06-08
Nationality: American
Born: 07/1971

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STOCK, Ethan Charles

Appointed: 2000-05-15
Resigned: 2000-07-12
Nationality: American
Born: 07/1971

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THACKRAY, Neil

Appointed: 1996-09-27
Resigned: 2000-07-12
Nationality: British
Born: 04/1960

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TILLIN, Anthony Michael

Appointed: 1997-10-02
Resigned: 2000-04-18
Nationality: British
Born: 10/1945

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WELCH, Barry Victor

Appointed: —
Resigned: 1998-03-16
Nationality: British
Born: 06/1948

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WILSON, Graham John Stewart

Appointed: 1991-10-01
Resigned: 1996-03-27
Nationality: British
Born: 01/1943

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