- Company Overview for CBPE NOMINEES LIMITED (01965792)
- Filing history for CBPE NOMINEES LIMITED (01965792)
- People for CBPE NOMINEES LIMITED (01965792)
- More for CBPE NOMINEES LIMITED (01965792)
Officers: 32 officers / 24 resignations
BENTLEY, Claire
- Correspondence address
- 2 George Yard, London, United Kingdom, EC3V 9DH
- Role Active
- Secretary
- Appointed on
- 31 March 2012
DINNEN, Sean Michael, Mr.
- Correspondence address
- 2 George Yard, London, United Kingdom, EC3V 9DH
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 9 September 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HUTCHINSON, Mathew James Edward
- Correspondence address
- 2 George Yard, London, United Kingdom, EC3V 9DH
- Role Active
- Director
- Date of birth
- June 1972
- Appointed on
- 19 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
JAIN, Anand Jagdishchandra
- Correspondence address
- 2 George Yard, London, EC3V 9DH
- Role Active
- Director
- Date of birth
- April 1976
- Appointed on
- 8 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
KHAKSAR, Kayvan Jason
- Correspondence address
- 2 George Yard, London, EC3V 9DH
- Role Active
- Director
- Date of birth
- June 1973
- Appointed on
- 6 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
LATIMER, Jolyon James
- Correspondence address
- 2 George Yard, London, EC3V 9DH
- Role Active
- Director
- Date of birth
- May 1978
- Appointed on
- 30 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MOORE, Ian Robert
- Correspondence address
- 2 George Yard, London, United Kingdom, EC3V 9DH
- Role Active
- Director
- Date of birth
- October 1971
- Appointed on
- 8 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
THOMPSON, Richard William
- Correspondence address
- 2 George Yard, London, EC3V 9DH
- Role Active
- Director
- Date of birth
- August 1979
- Appointed on
- 30 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DAVIS, William Edward
- Correspondence address
- Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
- Role Resigned
- Secretary
- Appointed on
- 1 October 1993
- Resigned on
- 12 May 2000
- Nationality
- British
HALE, Sarah Penelope
- Correspondence address
- 59 Fordington Road, London, N6 4TH
- Role Resigned
- Secretary
- Appointed on
- 16 February 2000
- Resigned on
- 31 March 2012
- Nationality
- British
HUDSON, John Christopher Mozeen
- Correspondence address
- 15 Neville Close, Basingstoke, Hampshire, RG21 3HG
- Role Resigned
- Secretary
- Appointed before
- 31 October 1991
- Resigned on
- 1 October 1993
- Nationality
- British
THERON, Pieter Jacobus
- Correspondence address
- Top Floor Flat, 613 Manchester Road, London, E14 2NU
- Role Resigned
- Secretary
- Appointed on
- 13 October 2004
- Resigned on
- 31 July 2009
- Nationality
- South African
- Occupation
- Financial Analyst
ALEXANDER, Benjamin Charles
- Correspondence address
- 2 George Yard, London, United Kingdom, EC3V 9DH
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 19 July 2010
- Resigned on
- 28 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
CROSSAN, William Murray
- Correspondence address
- 23 Dick Place, Edinburgh, Midlothian, EH9 2JU
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 13 September 2000
- Resigned on
- 26 September 2008
- Nationality
- Scottish
- Country of residence
- Scotland
- Occupation
- Director
DALY, Julian Francis
- Correspondence address
- 50 West Common, Harpenden, Hertfordshire, AL5 2JW
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 12 February 2004
- Resigned on
- 26 September 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Finance
DINNEN, Sean Michael
- Correspondence address
- 2 George Yard, London, United Kingdom, EC3V 9DH
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 26 September 2008
- Resigned on
- 9 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
GISSEL, Peter
- Correspondence address
- 2 George Yard, London, United Kingdom, EC3V 9DH
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 11 April 2011
- Resigned on
- 30 November 2020
- Nationality
- Danish
- Country of residence
- England
- Occupation
- Director
HALE, Sarah Penelope
- Correspondence address
- 2 George Yard, London, United Kingdom, EC3V 9DH
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 19 July 2010
- Resigned on
- 31 March 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HOFFMANN, Elizabeth Anne
- Correspondence address
- 2 George Yard, London, United Kingdom, EC3V 9DH
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 11 April 2011
- Resigned on
- 31 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KELLY, John Anthony Brian
- Correspondence address
- Cherry Trees, 49 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
- Role Resigned
- Director
- Date of birth
- August 1941
- Appointed on
- 13 January 1997
- Resigned on
- 31 March 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KENT, Roderick David
- Correspondence address
- Mount Prosperous, Hungerford, Berkshire, RG17 0RP
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed before
- 31 October 1991
- Resigned on
- 15 January 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KEOGH, Colin Denis
- Correspondence address
- The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 31 August 1998
- Resigned on
- 21 July 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MACNAY, Nicholas
- Correspondence address
- 2 George Yard, London, United Kingdom, EC3V 9DH
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 26 September 2008
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
MACNAY, Nicholas
- Correspondence address
- 8 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed before
- 31 October 1991
- Resigned on
- 27 February 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MURPHY, Neil John
- Correspondence address
- 9 Woodland Gardens, London, N10 3UE
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 16 May 1995
- Resigned on
- 27 February 2004
- Nationality
- British
- Occupation
- Director
PERRIN, Roger William Nasmith
- Correspondence address
- 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 15 September 2001
- Resigned on
- 26 September 2008
- Nationality
- British
- Occupation
- Company Director
SIEFF, Jonathan Saul
- Correspondence address
- 6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 16 July 2003
- Resigned on
- 30 April 2008
- Nationality
- British
- Occupation
- Director
SLATER, Iain Robert
- Correspondence address
- 2 George Yard, London, United Kingdom, EC3V 9DH
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 26 September 2008
- Resigned on
- 31 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
SNOOK, John Thomas
- Correspondence address
- The Oaks Tag Lane, Hare Hatch, Wargrave, Berkshire, RG10 7ST
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 26 September 2008
- Resigned on
- 31 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
SNOOK, John Thomas
- Correspondence address
- The Oaks Tag Lane, Hare Hatch, Wargrave, Berkshire, RG10 7ST
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed before
- 31 October 1991
- Resigned on
- 27 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
THORNTON, Jonathan George Trevelyan
- Correspondence address
- 79 Woodland Gardens, London, N10 3UD
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed before
- 31 October 1991
- Resigned on
- 31 August 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
WILDIG, Simon Roger
- Correspondence address
- Sarum, Elgin Road, Weybridge, Surrey, KT13 8SN
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 26 September 2008
- Resigned on
- 31 December 2010
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Investment Manager