CBPE FOUNDERS LIMITED

Company number 02904831

21 officers / 18 resignations

BENTLEY, Claire

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Role: Secretary
• Appointed on: 31 March 2012

DINNEN, Sean Michael, Mr.

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Role: 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, EC3V 9DH
• Role: Director
• Date of birth: June 1972
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 12 May 2000
• Nationality: British

HALE, Sarah Penelope

• Correspondence address: 59 Fordington Road, London, United Kingdom, N6 4TH
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 31 March 2012
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1994
• Resigned on: 23 March 1994

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: 26 February 2004
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DINNEN, Sean Michael

• Correspondence address: 41 Wolsey Road, East Molesey, Surrey, KT8 9EW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 February 2004
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GISSEL, Peter

• Correspondence address: 2 George Yard, London, EC3V 9DH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 March 2017
• Resigned on: 30 November 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Accountant

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: Merchant Banker

LOTT, Richard

• Correspondence address: 56 Rosaville Road, Fulham, London, SW6 7BL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 February 2004
• Resigned on: 18 November 2004
• Nationality: British
• Occupation: Company Director

MACNAY, Nicholas

• Correspondence address: 55 Arthur Road, London, United Kingdom, SW19 7DN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 March 1994
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MURPHY, Neil John

• Correspondence address: 9 Woodland Gardens, London, N10 3UE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 July 2000
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Company 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: 26 February 2004
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: 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: Manor House, Green Lane, Swineshead, Bedfordshire, MK44 2AF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 February 2004
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 28 November 1996
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

THORNTON, Jonathan George Trevelyan

• Correspondence address: 79 Woodland Gardens, London, N10 3UD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 March 1994
• 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: 27 February 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1994
• Resigned on: 23 March 1994