CPG (UK) LIMITED

Company number 02310242

22 officers / 19 resignations

COOPER, David Gordon

• Correspondence address: C/O Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London, WC2B 4PA
• Role: Secretary
• Appointed on: 30 July 2004
• Nationality: British

COOPER, David Gordon

• Correspondence address: C/O Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London, WC2B 4PA
• Role: Director
• Date of birth: March 1958
• Appointed on: 15 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MENNIE, Patrick James

• Correspondence address: C/O Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London, WC2B 4PA
• Role: Director
• Date of birth: June 1964
• Appointed on: 16 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

COOPER, David Gordon

• Correspondence address: 19 Baberton Crescent, Juniper Green, Edinburgh, Midlothian, EH14 5BW
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 21 November 2003
• Nationality: British

CUBITT, Mark

• Correspondence address: 16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered Accountant

HARRISON, Iain

• Correspondence address: Briarcliff, 4 Drummond Terrace, Crieff, Perthshire, PH7 4AF
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Accountant

MUNN, Paul

• Correspondence address: 2 Fair A Far Shot, Whitehouse Road Cramond, Edinburgh, EH4 6LD
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 3 February 1997
• Nationality: British

SOMERVILLE, Hugh

• Correspondence address: 111 St Albans Road, Edinburgh, Midlothian, EH9 2PQ
• Role (Resigned): Secretary
• Appointed before: 5 November 1991
• Resigned on: 5 August 1996
• Nationality: British

SWINLEY, Keith Alexander Cairns

• Correspondence address: 13 Robsland Avenue, Ayr, Ayrshire, Scotland, KA7 2RW
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 1 September 1999
• Nationality: British

BARTMESS, Andrew Dwayne

• Correspondence address: C/O Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London, WC2B 4PA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 January 2007
• Resigned on: 30 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Operations Executive

CARRIE, James Kemp

• Correspondence address: C/O Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London, WC2B 4PA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 September 2010
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CUBITT, Mark

• Correspondence address: 16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered Accountant

EMBREY, John Derek

• Correspondence address: Nimrod House, Muckhart, Dollar, Clackmannanshire, FK14 7JH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 5 November 1991
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAIRWEATHER, George Rollo

• Correspondence address: 18 Succoth Avenue, Edinburgh, EH12 6BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 September 1994
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Chartered Accountant

FORREST, Peter

• Correspondence address: Whinfield House, 58 The Muirs, Kinross, Tayside, Scotland, KY13 8AU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 28 April 1995
• Resigned on: 3 January 1998
• Nationality: British
• Occupation: Company Director

HARRISON, Iain

• Correspondence address: Briarcliff, 4 Drummond Terrace, Crieff, Perthshire, PH7 4AF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 November 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Accountant

HARTLEY, Michael George

• Correspondence address: Summerfield House White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 August 2003
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Company Director

KEMP, Philip Walker

• Correspondence address: PO BOX 222 63 Woodland Road, Brookside, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 5 November 1991
• Resigned on: 16 April 1994
• Nationality: British
• Occupation: Director

MILLER, Ronald Andrew Baird, Sir

• Correspondence address: 7 Doune Terrace, Edinburgh, Midlothian, EH3 6DY
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 5 November 1991
• Resigned on: 27 March 1995
• Nationality: British
• Occupation: Executive Charman

MUNN, Paul

• Correspondence address: Coul, 52 Inverleith Place, Edinburgh, EH3 5PA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 February 1997
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SIMPSON, William Alexander

• Correspondence address: 8 Airbles Farm Road, Motherwell, Lanarkshire, ML1 3AZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 5 November 1991
• Resigned on: 5 February 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SWINLEY, Keith Alexander Cairns

• Correspondence address: 13 Robsland Avenue, Ayr, Ayrshire, Scotland, KA7 2RW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 January 1998
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor