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CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED

Company number 02217099

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Officers: 22 officers / 18 resignations

ABIOYE, Abolanle

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Secretary
Appointed on
22 September 2007
Nationality
British
Occupation
Secretary

COX, Philip Alexander

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
November 1971
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KRAMER, Paul Samuel

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
October 1970
Appointed on
24 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MUIR, Boyd Johnston

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
May 1959
Appointed on
20 March 2008
Nationality
British
Country of residence
United States
Occupation
Evo & Cfo

COYLE, Brendan

Correspondence address
3 Bruges Place, London, NW1 0TE
Role Resigned
Secretary
Appointed before
31 July 1991
Resigned on
30 September 1991
Nationality
British

JOY, Matthew Robert

Correspondence address
2 Chestnut Place, Ashtead, Surrey, KT21 2DY
Role Resigned
Secretary
Appointed on
23 February 2007
Resigned on
21 September 2007
Nationality
British

NASSER, Nilufer

Correspondence address
373 Church Road Merton, London, SW19 2QH
Role Resigned
Secretary
Appointed on
15 June 2000
Resigned on
8 February 2002
Nationality
British
Occupation
Group Accountant

STANDING, Sarah Elizabeth Anne

Correspondence address
1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
Role Resigned
Secretary
Appointed on
8 February 2002
Resigned on
19 February 2007
Nationality
British

STONE, Colin Edward

Correspondence address
Tyr Gerrig, 91 Great Gardens Road, Hornchurch, Essex, RM11 2BA
Role Resigned
Secretary
Appointed on
30 September 1991
Resigned on
15 June 2000
Nationality
British

BROWN, Andrew

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
August 1969
Appointed on
13 September 2011
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
International Chief Financial Officer

CARMEL, Simon Lloyd

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
April 1973
Appointed on
31 March 2017
Resigned on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CASS, Michael Trevor

Correspondence address
63 Evelyn Drive, Pinner, Middlesex, HA5 4RL
Role Resigned
Director
Date of birth
January 1960
Appointed on
8 February 2002
Resigned on
29 June 2007
Nationality
British
Occupation
Chartered Accountant

CONSTANT, Richard Michael

Correspondence address
364-366, Kensington High Street, London, United Kingdom, W14 8NS
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 March 2008
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

CRUX, Alan Ernest

Correspondence address
Birchwood Cottage Woldingham Road, Woldingham, Caterham, Surrey, CR3 7LR
Role Resigned
Director
Date of birth
November 1939
Appointed before
31 July 1991
Resigned on
8 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Merchandising Agent

CRUX, Dominic

Correspondence address
48 Braemar Avenue, South Croydon, Surrey, CR2 0QA
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 January 1999
Resigned on
10 November 2003
Nationality
British
Occupation
Director

DAVIES, Hywel Hadley

Correspondence address
2b Florence Road, London, W5 3TX
Role Resigned
Director
Date of birth
October 1952
Appointed on
8 February 2002
Resigned on
14 May 2004
Nationality
British
Occupation
Director

DRINKWATER, Barry Michael

Correspondence address
Moorlands, The Drive, Cheam, Surrey, SM2 7DP
Role Resigned
Director
Date of birth
June 1955
Appointed before
31 July 1991
Resigned on
1 March 2008
Nationality
British
Country of residence
England
Occupation
Merchandising Agent

DRINKWATER, Keith Alan

Correspondence address
Abc House, Hurtmore Road, Godalming, Surrey, GU7 2DY
Role Resigned
Director
Date of birth
December 1950
Appointed before
31 July 1991
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Merchandising Agent

JASSAL, Paramjit

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
October 1963
Appointed on
18 May 2017
Resigned on
24 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer - Finance Operations

STONE, Colin Edward

Correspondence address
Tyr Gerrig, 91 Great Gardens Road, Hornchurch, Essex, RM11 2BA
Role Resigned
Director
Date of birth
June 1958
Appointed on
7 August 2002
Resigned on
7 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STRACEY, Mark

Correspondence address
9 Trinity Grove, Hertford, Hertfordshire, SG14 3HB
Role Resigned
Director
Date of birth
May 1961
Appointed before
31 July 1991
Resigned on
1 January 1999
Nationality
British
Occupation
Manager

WALLACE, Paul Frederick

Correspondence address
Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
Role Resigned
Director
Date of birth
June 1950
Appointed on
26 September 2007
Resigned on
20 March 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant