CMPI GROUP LIMITED

Company number 02439634

18 officers / 14 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Secretary
• Appointed on: 18 July 2003

ADRIAN, Carl Sheldon

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Date of birth: February 1972
• Appointed on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 8 August 2003

UNM INVESTMENTS LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 8 August 2003

MARGARITELLI, Massimiliano

• Correspondence address: 185a Chelmsford Road, Shenfield, Essex, CM15 8SA
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Financial Controller

WEBBER, Leslie John

• Correspondence address: 3 Station Road, Wrabness, Manningtree, Essex, CO11 2TJ
• Role (Resigned): Secretary
• Appointed before: 3 November 1991
• Resigned on: 2 May 1997
• Nationality: British

DE MENOU, Jean-Regis

• Correspondence address: 20 Avenue Hoche, Paris 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 3 November 1991
• Resigned on: 19 February 1999
• Nationality: French
• Occupation: Executive Vice President Finance

FERGUSON, Ailsa Murray

• Correspondence address: 18 Hosack Road, London, SW17 7QP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 July 2003
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

FREYNET, Christian Audie

• Correspondence address: 12 Allee Des Pins, Tomy-En-Josas, Paris 78350, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 3 November 1991
• Resigned on: 5 January 1998
• Nationality: French
• Occupation: Chairman

FRIES, Fabrice

• Correspondence address: 10 Rue Clauzel, Paris, 75010, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 June 2002
• Resigned on: 27 February 2003
• Nationality: French
• Occupation: Director

GRAY, Bernard Peter

• Correspondence address: Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 July 2003
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Executive

GRIFFIN, William Bramwell

• Correspondence address: 10 Millers Wharf, St Katharines Way, London, E1 9YU
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 3 November 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Non Executive Director

GUY, Christian

• Correspondence address: 68 Warwick Gardens, London, W14 8PP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 January 1998
• Resigned on: 18 July 2003
• Nationality: French
• Occupation: Company Director

MCALEENAN, Patrick David

• Correspondence address: 78 Hazlewell Road, Putney, London, SW15 6UR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 January 2010
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCALEENAN, Patrick David

• Correspondence address: 78 Hazlewell Road, Putney, London, SW15 6UR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 December 2003
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NABET, Jean Laurent

• Correspondence address: 69 Boulevard De Beausejour, Parise, 75016, France
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 February 1999
• Resigned on: 28 June 2002
• Nationality: French
• Occupation: Director

NAUGHTON, Shane Paul

• Correspondence address: 41 Neville House, 19 Page Street, Westminster, London, SW1P 4JX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2008
• Resigned on: 1 January 2010
• Nationality: Irish
• Occupation: Chartered Accountant

SANTINI, Phillipe

• Correspondence address: 10 Rue Maitre Jacques, 92100 Boulogne, Billancourt, France
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 February 2003
• Resigned on: 18 July 2003
• Nationality: French
• Occupation: Director