CPV CAPITAL UK LIMITED

Company number 02334172

34 officers / 31 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Secretary
• Appointed on: 27 June 2008

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• Registration number: 3531235

ALLEN, Mark Steven

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHATTERS, James Anthony Paul

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRIGGS, Philip Neil

• Correspondence address: 111 Princes Road, Buckhurst Hill, Essex, IG9 5DX
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 26 April 1993
• Nationality: British

BROOM, Paul Christopher

• Correspondence address: 97 Peterborough Road, Fulham, London, SW6 3BU
• Role (Resigned): Secretary
• Appointed on: 26 April 1993
• Resigned on: 15 November 1993
• Nationality: British

CONSTANTINE, Nicola Ann

• Correspondence address: 23 Trueman Road, Kenley, Surrey, CR8 5GL
• Role (Resigned): Secretary
• Appointed on: 3 October 2006
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Lawyer

EDLOW, Kenneth Lewis

• Correspondence address: 35 East 85th Street Apt.5e, New York, 10028, New York
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 31 May 2008
• Nationality: American
• Occupation: Banker

LEVINSON, Marshall J

• Correspondence address: 50 Riverside Drive, 7b, New York, 10024, Usa
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 18 January 2005
• Nationality: American
• Occupation: Cfo Cao

MONTGORIS, Wiiliam John

• Correspondence address: 268 Gregory Road, Franklin Lakes, New Jersey, Usa
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Secretary

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2003
• Resigned on: 20 July 2006

CLENNELL, Andrew James

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 October 2012
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLLETT, Nigel John David

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 May 2009
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FARBER, Jeffrey Mark

• Correspondence address: 78 Emery Drive, Stamford, Conneticut 06902, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 April 2005
• Resigned on: 31 May 2008
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HACKER, George Leonard

• Correspondence address: 67 Eaton Place, London, SW1 8DF
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 30 June 1992
• Resigned on: 30 June 1995
• Nationality: American
• Occupation: Investment Banker

HOBSON, John Richard

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 June 2015
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Accountant

KNIGHT, John Laurence

• Correspondence address: 20 Hamilton Terrace, London, NW8 9UG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 29 June 1995
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Investment Banking

KUNZ, Hans Rudolf

• Correspondence address: 61 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 June 1995
• Resigned on: 19 April 2001
• Nationality: Swiss
• Occupation: Investment Banking

LEVINSON, Marshall J

• Correspondence address: 50 Riverside Drive, 7b, New York, 10024, Usa
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 July 1999
• Resigned on: 18 January 2005
• Nationality: American
• Occupation: Cfo Cao Accountant

LEVINSON, Marshall J

• Correspondence address: 4 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 30 January 1997
• Resigned on: 4 November 1998
• Nationality: American
• Occupation: Cfo Cao

LIBERATORE, Anthony Michael

• Correspondence address: Ground Floor Flat 12 Hans Road, London, SW3 1RT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 July 1996
• Resigned on: 4 March 2003
• Nationality: American
• Occupation: Derivatives Trader

LYALL, Ian Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 June 2008
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MEADOWS, Graham John

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 June 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLS, Julie Laraine

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 November 2010
• Resigned on: 31 August 2012
• Nationality: Australian
• Country of residence: Uk
• Occupation: Finance Manager

MOLINARO JR., Samuel Leonard

• Correspondence address: 413 Ponus Ridge Road, New Canaan, Connecticut, 06840, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 December 1996
• Resigned on: 12 June 2008
• Nationality: American
• Occupation: Banker

MONTGORIS, William John

• Correspondence address: 268 Gregory Road, Franklin Lakes, New Jersey, Usa, 07417
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 30 June 1992
• Resigned on: 30 June 1999
• Nationality: American
• Occupation: Financial Administrator

MYERBERG, Marcia

• Correspondence address: 58 Merrywood Lane, Short Hills, New Jersey 07078, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 30 June 1992
• Resigned on: 31 January 1994
• Nationality: American
• Occupation: Investment Banker

NATION, Douglas Percy Coddrington

• Correspondence address: 117 East 72nd Street, New York, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 30 June 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Investment Banker

NIX, Barry

• Correspondence address: Kenwood, St Georges Hill, Weybridge, Surrey, KT13 0JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 July 1996
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Investment Banker

NIX, Barry

• Correspondence address: 12a Lower Belgrave Street, London, SW1
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 June 1995
• Resigned on: 22 July 1996
• Nationality: British
• Occupation: Investment Banking

PEARLMAN, Mark Saul

• Correspondence address: 125 London Wall, London, England, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 June 2008
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Uk Senior Finance Officer

PERETIE, Michel Marie Raoul Gerard

• Correspondence address: 57 Bedford Gardens, London, W8 7EF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 September 2006
• Resigned on: 6 June 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Banker

SADLER, Anthony Graham

• Correspondence address: 2 Astons Road, Northwood, Middlesex, HA6 2LD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 March 2001
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SITES JR, John Clifton

• Correspondence address: Appartment 4a, 850 Park Avenue, New York, Ny 10021, Usa, YO3 4DB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 30 June 1992
• Resigned on: 18 July 1995
• Nationality: American
• Occupation: Investment Banker

WHITE, Stephen Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 4 January 2013
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Entity Controller