CPI CARD GROUP - LIVERPOOL LIMITED

CPI CARD GROUP - LIVERPOOL LIMITED is a Ltd currently dissolved, incorporated on 1989-12-22. There are 0 active officer(s) on record. 11 charge(s) registered, 11 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BROUGHTON SECRETARIES LIMITED· Corporate Secretary
Resigned 2020-12-09
O'BRIEN, Kevin· Secretary
Appointed 2020-01-09
CAHN, Nicholas· Director
Resigned 2018-08-03
BAKKE, Christopher Alan· Director
Resigned 2018-03-31

O'BRIEN, Kevin

Secretary

Active

Appointed: 2020-01-09

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O'BRIEN, Kevin

Director

Active

Appointed: 2016-10-04
Nationality: American
Residence: United States
Born: 08/1979

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ANGEL, Barry Paul

Secretary

Resigned

Appointed: 2004-03-23
Resigned: 2005-11-25
Nationality: British

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ASHCROFT, John Michael

Secretary

Resigned

Appointed: —
Resigned: 1998-05-13
Nationality: British

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COX, Ian

Secretary

Resigned

Appointed: 2002-08-08
Resigned: 2004-03-23
Nationality: British

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GANNON, Michael

Secretary

Resigned

Appointed: 1999-04-28
Resigned: 2000-12-22
Nationality: Irish

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GAUNTLEY, Simon Paul

Secretary

Resigned

Appointed: 2005-12-01
Resigned: 2008-08-28
Nationality: British

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KEARNS, Patrick

Secretary

Resigned

Appointed: 2000-12-22
Resigned: 2002-08-08
Nationality: Irish

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ROWNTREE, David

Secretary

Resigned

Appointed: 2008-08-29
Resigned: 2016-10-04
Nationality: Canadian

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WILLIAMS, Michael David Ronald

Secretary

Resigned

Appointed: 1998-05-13
Resigned: 1999-04-28
Nationality: British

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BROUGHTON SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2020-01-09
Resigned: 2020-12-09

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ASHCROFT, John Michael

Director

Resigned

Appointed: —
Resigned: 1998-05-13
Nationality: British
Born: 01/1950

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BAKKE, Christopher Alan

Director

Resigned

Appointed: 2016-10-04
Resigned: 2018-03-31
Nationality: American
Residence: United States
Born: 12/1970

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CAHN, Nicholas

Director

Resigned

Appointed: 2016-10-04
Resigned: 2018-08-03
Nationality: British
Residence: United Kingdom
Born: 01/1964

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CAHN, Nicolas

Director

Resigned

Appointed: 2001-06-29
Resigned: 2008-08-28
Nationality: British
Born: 01/1964

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CLARKE, Robert

Director

Resigned

Appointed: 2008-08-29
Resigned: 2016-10-04
Nationality: American
Residence: Usa
Born: 04/1957

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CONNOLLY, Angela

Director

Resigned

Appointed: 1996-08-10
Resigned: 1998-05-08
Nationality: British
Born: 08/1962

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COX, Ian

Director

Resigned

Appointed: 2002-08-08
Resigned: 2004-03-23
Nationality: British
Born: 12/1957

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DRIES, Jonathan

Director

Resigned

Appointed: 2008-08-29
Resigned: 2016-10-04
Nationality: American
Residence: Usa
Born: 05/1979

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FICK, Theodore

Director

Resigned

Appointed: 2008-08-29
Resigned: 2008-09-30
Nationality: United States
Born: 05/1959

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GALLIHER, James

Director

Resigned

Appointed: 2008-08-29
Resigned: 2016-10-04
Nationality: American
Residence: Usa
Born: 08/1964

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GANNON, Michael

Director

Resigned

Appointed: 1999-04-28
Resigned: 2000-12-22
Nationality: Irish
Born: 08/1969

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GAUNTLEY, Simon Paul

Director

Resigned

Appointed: 2005-09-08
Resigned: 2008-08-28
Nationality: British
Residence: England
Born: 10/1956

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HART, Ronald Anthony

Director

Resigned

Appointed: —
Resigned: 1996-05-09
Nationality: British
Residence: United Kingdom
Born: 11/1940

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HART, Susan

Director

Resigned

Appointed: —
Resigned: 1996-05-09
Nationality: British
Residence: England
Born: 02/1949

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HURLEY, Donnacha

Director

Resigned

Appointed: 1999-04-28
Resigned: 2001-07-06
Nationality: Irish
Residence: Ireland
Born: 11/1952

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JORDAN, Alan James

Director

Resigned

Appointed: 2001-06-29
Resigned: 2007-06-01
Nationality: Irish
Residence: England
Born: 12/1958

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KEARNS, Patrick

Director

Resigned

Appointed: 2000-11-21
Resigned: 2007-07-17
Nationality: Irish
Residence: Ireland
Born: 10/1957

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LYNCH, Peter Eugene

Director

Resigned

Appointed: 2007-05-29
Resigned: 2008-08-28
Nationality: Irish
Residence: Ireland
Born: 02/1958

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MONTROSS, Steven

Director

Resigned

Appointed: 2016-10-04
Resigned: 2017-10-04
Nationality: American
Residence: United States
Born: 07/1953

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PEARCE, Robert

Director

Resigned

Appointed: 2008-08-29
Resigned: 2016-10-04
Nationality: Canadian
Residence: Canada
Born: 12/1954

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PEARSON, Martin David

Director

Resigned

Appointed: —
Resigned: 1992-02-21
Nationality: British
Residence: England
Born: 08/1952

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PETERS, Nicholas Andrew

Director

Resigned

Appointed: 2008-08-29
Resigned: 2016-10-04
Nationality: American
Residence: Usa
Born: 04/1973

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ROWNTREE, David

Director

Resigned

Appointed: 2008-08-29
Resigned: 2016-10-04
Nationality: Canadian
Residence: Canada
Born: 02/1956

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SBARDELLA, Julia

Director

Resigned

Appointed: —
Resigned: 1991-11-01
Nationality: British

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SEAMAN, Bradley

Director

Resigned

Appointed: 2008-08-29
Resigned: 2016-10-04
Nationality: American
Residence: Usa
Born: 01/1960

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SPICER, Rosemary Ann

Director

Resigned

Appointed: 1999-04-28
Resigned: 2000-02-25
Nationality: British
Born: 12/1954

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WILLIAMS, Margaret Jean

Director

Resigned

Appointed: 1995-03-20
Resigned: 1999-04-28
Nationality: British
Residence: United Kingdom
Born: 02/1942

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WILLIAMS, Michael David Ronald

Director

Resigned

Appointed: —
Resigned: 1999-04-28
Nationality: British
Residence: United Kingdom
Born: 04/1945

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