CPP HOLDINGS LIMITED

Company number 01659493

36 officers / 33 resignations

ATHERTON, Sarah Elizabeth

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Active): Secretary
• Appointed on: 1 January 2021

BOWLING, David John

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PYPER, Simon John

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BEAVIS, Lorraine Grace

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 31 December 2020

KITSON, John Edward

• Correspondence address: Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 28 November 2001
• Nationality: British

METCALFE, Lucinda Mary

• Correspondence address: 8 Chudleigh Road, Harrogate, North Yorkshire, United Kingdom, HG1 5NP
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 1 April 2011

OGSTON, Hamish Macgregor

• Correspondence address: 25 Cheyne Row, Chelsea, London, SW3 5HW
• Role (Resigned): Secretary
• Appointed on: 8 December 1994
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Director

RADBONE, Christopher Edward Charles

• Correspondence address: 60 Lonsdale Road, Barnes, London, SW13 9JS
• Role (Resigned): Secretary
• Appointed before: 12 March 1991
• Resigned on: 28 February 1996
• Nationality: British

SOWERY, Martin Paul

• Correspondence address: 5 Toulston View, Wetherby Road, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LT
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 21 September 2010
• Nationality: British

TITCHENER, Alan John

• Correspondence address: Old Rectory, Bulmer, York, North Yorkshire, United Kingdom, YO60 7BW
• Role (Resigned): Secretary
• Appointed on: 20 April 2012
• Resigned on: 29 November 2013

TITCHENER, Alan John

• Correspondence address: Old Rectory, Bulmer, York, North Yorkshire, United Kingdom, YO60 7BW
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 21 October 2011

WATTS, Paula Mary

• Correspondence address: 37 Canal Side West, Newport, Brough, East Yorkshire, United Kingdom, HU15 2RN
• Role (Resigned): Secretary
• Appointed on: 21 October 2011
• Resigned on: 20 April 2012

WATTS, Paula Mary

• Correspondence address: 37 Canal Side West, Newport, Brough, East Yorkshire, HU15 2RN
• Role (Resigned): Secretary
• Appointed on: 21 September 2010
• Resigned on: 18 March 2011
• Nationality: British

BLANK, Alan Hirsch

• Correspondence address: 2 Rowley Gardens, Bottisham, Cambridge, Cambridgeshire, CB5 9TA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 November 1999
• Resigned on: 3 February 2003
• Nationality: Irish
• Occupation: Director

BUCKLEY, Martin John

• Correspondence address: 32 Afghan Road, Battersea, London, SW11 2QD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 March 1995
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Accountant

CALLAGHAN, Stephen James

• Correspondence address: Holgate Park, York, YO26 4GA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 September 2015
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKE, Laurence

• Correspondence address: Basement Flat, 59 Elgin Crescent, London, W11 2JU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 June 2000
• Resigned on: 21 March 2003
• Nationality: South African
• Occupation: Business Development

CORCORAN, Michael John

• Correspondence address: Holgate Park, York, YO26 4GA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAWFORD, Charles Robertson

• Correspondence address: Cppgroup Plc, Holgate Park, York, England, England, YO26 4GA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 September 2015
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ESCOTT, Brent

• Correspondence address: Holgate Park, Holgate Road, York, North Yorkshire, United Kingdom, YO26 4GA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 2013
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHER, Andrew Charles

• Correspondence address: Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 February 2003
• Resigned on: 4 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

KELLY, Timothy Geoffrey

• Correspondence address: The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 January 2003
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Stephen Alexander

• Correspondence address: Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, United Kingdom, HG5 8PS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 October 2011
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KITSON, John Edward

• Correspondence address: Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 June 2000
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAIRD, Oliver Walter

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 June 2017
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LLOYD, Colin Thomas

• Correspondence address: Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 September 2001
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCAUL, Catherine Mary

• Correspondence address: Shangarry House, 12 Burgess Wood Road, Beaconsfield, Buckinghamshire, HP9 1EQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 March 2002
• Resigned on: 10 April 2003
• Nationality: Irish
• Occupation: Director

MORGAN, Peter John

• Correspondence address: Sherborne, Effingham Common Road Effingham, Leatherhead, Surrey, KT24 5JG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 January 2005
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

OGSTON, Hamish Macgregor

• Correspondence address: The Corner House, Montpelier Walk, London, United Kingdom, SW7 1JF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 12 March 1991
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Shaun

• Correspondence address: Field House, 2 St George's Place, York, North Yorkshire, YO24 1DR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 April 2008
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Craig

• Correspondence address: Holgate Park, Holgate Road, York, North Yorkshire, United Kingdom, YO26 4GA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 September 2013
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RADBONE, Christopher Edward Charles

• Correspondence address: 60 Lonsdale Road, Barnes, London, SW13 9JS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 12 March 1991
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Director

SHAW, Emma Justine

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 May 2018
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALSH, Jason Carl

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 May 2016
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WHITEHAIR, Colin Roy Keith

• Correspondence address: 12 The Causeway, Sutton, Surrey, SM2 5RS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 April 1995
• Resigned on: 11 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director