CMBF PRODUCTS (U.K.) LIMITED

CMBF PRODUCTS (U.K.) LIMITED is a Ltd currently active, incorporated on 2005-07-06. There are 2 active officer(s) on record. 3 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

TIGHE, Phillip Gerrard· Director
Appointed 2024-06-25
PAULI, Matthew Peter, Mr.· Director
Resigned 2024-06-20
VANDERLAAN, Thomas Cornelis· Director
Appointed 2024-05-28
ROUNDHOUSE, Roger Alan, Mr.· Director
Resigned 2024-03-20

TIGHE, Phillip Gerrard

Director

Active

Appointed: 2024-06-25
Nationality: American
Residence: United States
Born: 03/1953

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VANDERLAAN, Thomas Cornelis

Director

Active

Appointed: 2024-05-28
Nationality: American
Residence: United States
Born: 01/1963

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ROBERSON, Michael Lee

Secretary

Resigned

Appointed: 2005-09-29
Resigned: 2007-03-27
Nationality: American

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ABOGADO NOMINEES LIMITED

Corporate Secretary

Resigned

Appointed: 2018-11-16
Resigned: 2021-06-09

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BATTENS SECRETARIAL SERVICES LTD

Corporate Secretary

Resigned

Appointed: 2007-03-27
Resigned: 2018-10-24

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DECHERT SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2005-07-06
Resigned: 2005-09-29

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FORD, Steven Joseph

Director

Resigned

Appointed: 2005-09-29
Resigned: 2018-11-15
Nationality: American
Residence: United States
Born: 09/1959

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GRIFFITHS, Gareth

Director

Resigned

Appointed: 2011-03-31
Resigned: 2021-08-02
Nationality: British
Residence: United Kingdom
Born: 01/1958

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LEE, Tony Won, Mr.

Director

Resigned

Appointed: 2021-08-02
Resigned: 2023-08-23
Nationality: American
Residence: United States
Born: 05/1972

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MESSMER, Karl Theodore, Mr.

Director

Resigned

Appointed: 2021-08-02
Resigned: 2022-01-01
Nationality: American
Residence: United States
Born: 03/1970

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PAULI, Matthew Peter, Mr.

Director

Resigned

Appointed: 2021-08-02
Resigned: 2024-06-20
Nationality: American
Residence: United States
Born: 06/1978

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REID, Ian Rodney

Director

Resigned

Appointed: 2020-03-23
Resigned: 2021-08-02
Nationality: British
Residence: England
Born: 01/1976

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ROBERSON, Michael Lee

Director

Resigned

Appointed: 2005-09-29
Resigned: 2020-03-23
Nationality: American
Residence: United States
Born: 07/1955

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ROUNDHOUSE, Roger Alan, Mr.

Director

Resigned

Appointed: 2021-08-02
Resigned: 2024-03-20
Nationality: American
Residence: United States
Born: 08/1965

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SPIELVOGEL, Robert Scott, Mr.

Director

Resigned

Appointed: 2021-08-02
Resigned: 2023-08-23
Nationality: American
Residence: United States
Born: 06/1973

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WILLIAMSON, Michael

Director

Resigned

Appointed: 2011-03-31
Resigned: 2011-11-30
Nationality: British
Residence: United Kingdom
Born: 01/1960

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DECHERT NOMINEES LIMITED

Corporate Director

Resigned

Appointed: 2005-07-06
Resigned: 2005-09-29

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