C.P.G. ENTERPRISES LIMITED

Company number 03140004

26 officers / 20 resignations

MEDWAY, Susan

• Correspondence address: 66 Royal Hospital Road, London, SW3 4HS
• Role (Active): Secretary
• Appointed on: 1 January 2015

KENNEY, William Graham Victor

• Correspondence address: C/O Chelsea Physic Garden, Royal Hospital Road, London, England, SW3 4HS
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LUCAS, Monica Dorothea

• Correspondence address: 66 Royal Hospital Road, London, SW3 4HS
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Semi-Retired

MEDWAY, Susan

• Correspondence address: 66 Royal Hospital Road, London, SW3 4HS
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VALLE, Anna

• Correspondence address: 66 Royal Hospital Road, London, SW3 4HS
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 22 July 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Marketing Director

WHEELER, Tony James

• Correspondence address: 66 Royal Hospital Road, London, SW3 4HS
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINS, Rosie

• Correspondence address: 66 Royal Hospital Road, London, SW3 4HS
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 14 September 2009
• Nationality: British
• Occupation: Curator

HUTCHISON, John Edward

• Correspondence address: The Chelsea Physic Garden, 66 Royal Hospital Road, London, United Kingdom, SW3 4HS
• Role (Resigned): Secretary
• Appointed on: 21 February 2012
• Resigned on: 31 December 2014

KEMP, Dawn Diane

• Correspondence address: 31a, Anerley Road, Crystal Palace, London, SE19 2AS
• Role (Resigned): Secretary
• Appointed on: 14 September 2009
• Resigned on: 21 February 2012
• Nationality: British

MINTER, Susan

• Correspondence address: 66 Royal Hospital Road, London, SW3 4HS
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 9 November 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1995
• Resigned on: 20 December 1995

CHISHOLM, Colin

• Correspondence address: 66 Royal Hospital Road, London, SW3 4HS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 November 2016
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODING, Belinda

• Correspondence address: 16 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 November 2007
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAY, Paul Martin

• Correspondence address: 66 Royal Hospital Road, London, SW3 4HS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 January 2014
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HAWKES, Ann Maureen Elizabeth

• Correspondence address: Turners Beach House 8 Chelsea Embankment, London, SW3 4LE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 20 December 1995
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Director

HEARN, Donald Peter

• Correspondence address: 6 St. Andrews Close, London, England, SW19 8NJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 6 October 2004
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bursar

LAVIN, John Jeffrey

• Correspondence address: 45 French Street, Sunbury On Thames, Middlesex, TW16 5JL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 January 1996
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Operations Director

MARRONE, Margo

• Correspondence address: 27a, Nevern Square, London, England, SW5 9TH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2014
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

PRESTON, Jill

• Correspondence address: 79 Ailsa Avenue, Twickenham, Middlesex, TW1 1NF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 October 2004
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

PRIDEAUX, Julian Humphrey

• Correspondence address: Bellbrook, Donhead St. Mary, Shaftesbury, Dorset, SP7 9DL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 6 October 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Chartered Surveyor

PRIDEAUX, Michael Charles Terrell

• Correspondence address: 66 Royal Hospital Road, London, SW3 4HS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 24 May 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TENNANT, Harriot, Lady

• Correspondence address: 30 Abbey Gardens, London, NW8 9AT
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 5 November 1996
• Resigned on: 23 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife Director Cpg Enterpr

THOMPSON, Paul Warwick, Dr

• Correspondence address: 66 Royal Hospital Road, London, SW3 4HS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 September 2022
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Vice Chancellor

TROUGHTON, Sarah Rose

• Correspondence address: The Lynch House, Upper Wanborough, Swindon, Wiltshire, SN4 0BZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 September 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WINTERBOTTOM, Dudley

• Correspondence address: 6 Durand Gardens, London, SW9 0PP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 November 2007
• Resigned on: 13 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Dir

WRIGHT, Helen Catherine

• Correspondence address: Flat 6 36 Sloane Court West, London, SW3 4TB
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 20 December 1995
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Retired