CP HOLDCO 1 LIMITED
05167061 · Dissolved · Ltd · 22 yrs · London
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CP HOLDCO 1 LIMITED
05167061Dissolved· Ltd· England Wales· 2004-06-30Incorporated 2004-06-30Health 0/100 · Risk
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BUTTON, Christopher James· DirectorAppointed 2014-06-27
- PALMER, Raymond John Stewart· DirectorAppointed 2014-06-27
- PRICE, Alexander David William· DirectorAppointed 2014-06-27
- SHELDON, Rupert Charles Thomas· DirectorAppointed 2014-06-27
BUTTON, Christopher James
Director
- Appointed
- 2014-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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PALMER, Raymond John Stewart
Director
- Appointed
- 2014-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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PRICE, Alexander David William
Director
- Appointed
- 2014-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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SHELDON, Rupert Charles Thomas
Director
- Appointed
- 2014-06-27
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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READ, Jonathan David
Secretary
- Appointed
- 2004-06-30
- Resigned
- 2007-06-25
- Nationality
- British
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ANCOSEC LIMITED
Corporate Secretary
- Appointed
- 2007-06-25
- Resigned
- 2014-06-27
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-06-30
- Resigned
- 2004-06-30
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AUSTEN, Jonathan Martin
Director
- Appointed
- 2006-09-30
- Resigned
- 2008-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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CHATER, Beth Salena
Director
- Appointed
- 2008-06-30
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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CORNELL, James Martin
Director
- Appointed
- 2009-12-31
- Resigned
- 2014-06-27
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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DEIGMAN, Patrick
Director
- Appointed
- 2004-06-30
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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JOHNSTON, Andrew James
Director
- Appointed
- 2008-06-30
- Resigned
- 2014-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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MOHANLAL, Satish
Director
- Appointed
- 2008-10-31
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 04/1964
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O'SULLIVAN, Michael James
Director
- Appointed
- 2008-06-30
- Resigned
- 2009-12-31
- Nationality
- Australian
- Born
- 10/1966
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POPE, Nigel Howard
Director
- Appointed
- 2008-05-28
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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PULSFORD, Jeffrey Mark
Director
- Appointed
- 2004-06-30
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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REED, Robert Paul
Director
- Appointed
- 2009-12-31
- Resigned
- 2014-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-06-30
- Resigned
- 2004-06-30
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