CN GROUP LIMITED

Company number 01931452

27 officers / 23 resignations

CARPENTER, Neil Edward

• Correspondence address: Loudwater Mill, Station Road, Loudwater, High Wycombe, United Kingdom, HP10 9TY
• Role: Secretary
• Appointed on: 12 March 2018

WESTROP, Simon Alton

• Correspondence address: Loudwater Mill, Station Road, Loudwater, High Wycombe, England, HP10 9TY
• Role: Secretary
• Appointed on: 12 March 2018

FAURE WALKER, Henry Kennedy

• Correspondence address: Loudwater Mill, Station Road, Loudwater, High Wycombe, United Kingdom, HP10 9TY
• Role: Director
• Date of birth: July 1972
• Appointed on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Paul Anthony

• Correspondence address: Loudwater Mill, Station Road, Loudwater, High Wycombe, United Kingdom, HP10 9TY
• Role: Director
• Date of birth: February 1964
• Appointed on: 12 March 2018
• Nationality: English
• Country of residence: England
• Occupation: Company Director

FOX, Anthony Maxwell

• Correspondence address: Loudwater Mill, Station Road, Loudwater, High Wycombe, United Kingdom, HP10 9TY
• Role (Resigned): Secretary
• Appointed on: 9 May 2014
• Resigned on: 12 March 2018

MORTON, John David

• Correspondence address: 39 Sark Close, Lowry Hill, Carlisle, Cumbria, CA3 0DY
• Role (Resigned): Secretary
• Appointed before: 26 May 1991
• Resigned on: 1 May 2002
• Nationality: British

SWANSTON, Andrew John

• Correspondence address: 12 Croft Road, Carlisle, Cumbria, CA3 9AQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 9 May 2014
• Nationality: British
• Occupation: Finance Director

BISCO, Christopher

• Correspondence address: Garner House, Ivegill, Carlisle, Cumbria, CA4 0PA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 January 2001
• Resigned on: 29 December 2007
• Nationality: British
• Occupation: Director

BRIMS, Charles David

• Correspondence address: Brimpton Lodge, Brimpton, Reading, Berkshire, RG7 4TG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 September 1999
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURGESS, Charles William John

• Correspondence address: Loudwater Mill, Station Road, Loudwater, High Wycombe, United Kingdom, HP10 9TY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 26 May 1991
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

BURGESS, Robert Lawie Frederick

• Correspondence address: Hall Flatt, Scaleby, Carlisle, Cumbria, CA6 4LE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 26 May 1993
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FOX, Anthony Maxwell

• Correspondence address: Loudwater Mill, Station Road, Loudwater, High Wycombe, United Kingdom, HP10 9TY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 May 2014
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALL, Terence Raymond

• Correspondence address: 26 Chiswick Street, Carlisle, Cumbria, CA1 1HQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 October 2007
• Resigned on: 5 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HANCOCK, John Anthony, Mr.

• Correspondence address: 13 Scotby Grange, Scotby, Carlisle, CA4 8DW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 10 October 1997
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Retired

HARRIS, Joseph Hugh

• Correspondence address: West View, Bowscar, Penrith, Cumbria, CA11 9PG
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 26 May 1993
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landowner

HOGG, Miller

• Correspondence address: Newspaper House, Dalston Road, Carlisle, Cumbria, England, CA2 5UA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 August 2015
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOLT, Morgan Tempest

• Correspondence address: The Byre, Mill Lane, Scotsgrove, Nr Thame, Oxfordshire, OX9 3RP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 December 2008
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLEWOOD, William Richard Fletcher Vane, Lord

• Correspondence address: Hutton In The Forest, Penrith, Cumbria, CA11 9TH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 October 1997
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Peer Of The Realm

MCNULTY, Kevin James

• Correspondence address: Lanthwaite, Hutton John, Penrith, Cumbria, CA11 0LZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 26 May 1991
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Deputy Managing Director

MOUNSEY-HEYSHAM, Giles Herchard

• Correspondence address: Castletown House Castletown, Rockcliffe, Carlisle, Cumbria, CA6 4BN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 26 May 1991
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PLUMMER, Henry Lynne

• Correspondence address: Hill House, Thorngrafton, Hexham, Northumberland, NE47 7AD
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 26 May 1991
• Resigned on: 10 May 1997
• Nationality: British
• Occupation: Director

SIMPSON, Peter Graham

• Correspondence address: Buck Yeats South, Lakeside, Ulverston, Cumbria, LA12 8AU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 26 May 1991
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Technical Director

SWANSTON, Andrew John

• Correspondence address: 12 Croft Road, Carlisle, Cumbria, CA3 9AQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 January 2001
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMSON, Caroline Agnes Morgan

• Correspondence address: Loudwater Mill, Station Road, Loudwater, High Wycombe, United Kingdom, HP10 9TY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 December 2012
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: None

TRIMBLE, David William

• Correspondence address: Bank House 14 Skinpit Lane, Hoylandswaine, South Yorkshire, S36 7JY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 26 May 1991
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Merchant Banker

WATSON, Robert

• Correspondence address: Swinside Lamplugh Road, Cockermouth, Cumbria, CA13 0DP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 July 2006
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive

WINFREY, Richard John

• Correspondence address: 2 Church Lane, Sibbington, Peterborough, Cambridgeshire, PE8 6LP
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 26 May 1991
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Director