CP PROPCO 1 LIMITED

Company number 03141227

27 officers / 22 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 6 April 2009

GLOGOFF, Marc J

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: October 1971
• Appointed on: 25 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Risk

LINDOW, Simon Edwin Guy

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: December 1969
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LOGUE, David Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: December 1982
• Appointed on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SILVERMAN, Robert

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: July 1973
• Appointed on: 25 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Banker

MARSHALL, Brian

• Correspondence address: 112 Hills Road, Cambridge, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 18 February 1997
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Solicitor

ROTH, David John

• Correspondence address: 10 Lime Close, Burwell, Cambridgeshire, CB5 0JR
• Role (Resigned): Secretary
• Appointed on: 18 December 2002
• Resigned on: 6 April 2009
• Nationality: German
• Occupation: Accountant

RYAN, Paul Michael Shaune

• Correspondence address: 10 Silver Street, Ely, Cambridgeshire, CB7 4JF
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 18 February 1997
• Nationality: British

SMITH, Nigel Grant

• Correspondence address: 2 Meadow Drive, Horringer, Bury St Edmunds, Suffolk, IP29 5SB
• Role (Resigned): Secretary
• Appointed on: 5 August 1997
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Company Director

STANFIELD, Glynne

• Correspondence address: Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY
• Role (Resigned): Secretary
• Appointed on: 9 May 1997
• Resigned on: 5 August 1997
• Nationality: British

BEARD, James Ian

• Correspondence address: The Walnuts High Street, Wendy, Royston, Hertfordshire, SG8 0HG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 May 1997
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Director

BEZIAN, Haig George

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 24 June 2014
• Resigned on: 25 January 2016
• Nationality: French
• Country of residence: England
• Occupation: Banker

CALVELEY, Peter, Dr

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, SK9 1NX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 July 2010
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CONWAY, Jonathan Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 July 2011
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

ETHERINGTON, Andreas

• Correspondence address: 8 Garrod Approach, Melton, Suffolk, IP12 1TD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 September 2004
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LYNAM, Robert Iain

• Correspondence address: Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 6 April 2009
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MAHADEVAN, Joshua Rabindranath

• Correspondence address: 19 Manston Drive, Bishops Stortford, Hertfordshire, CM23 5EJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 May 1997
• Resigned on: 29 March 2005
• Nationality: British
• Occupation: Accountant

MARSHALL, Brian

• Correspondence address: 112 Hills Road, Cambridge, CB2 1PH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 22 December 1995
• Resigned on: 9 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKENNA, Christopher

• Correspondence address: 3 Midhurst Close, Bury St. Edmunds, Suffolk, IP32 7NH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 March 1998
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director Of Clinical Services

MCLEAN, Anthony

• Correspondence address: Woodlands, Cage End, Hatfield Broad Oak, Bishops Stortford, CM22 7HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 March 2008
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, George Eryl

• Correspondence address: Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 July 2003
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTH, David John

• Correspondence address: 10 Lime Close, Burwell, Cambridgeshire, CB5 0JR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 December 2002
• Resigned on: 6 April 2009
• Nationality: German
• Country of residence: England
• Occupation: Accountant

SKULL, Amanda Sarah Osborne

• Correspondence address: Steggles Barn, Whiting Street, Bury St Edmunds, IP33 1NR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 November 2002
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SMITH, Nigel Grant

• Correspondence address: Rede Hall, Chedburgh, Bury St Edmunds, Suffolk, IP29 4UG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 August 1997
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOCK, Linda

• Correspondence address: Tulip House, Craven Court, Willie Snaith Road, Newmarket, Suffolk, CB8 7FA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 July 2010
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

SULLIVAN, Sean Patrick

• Correspondence address: 29 Rustat Avenue, Cambridge, Cambridgeshire, CB1 3PF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 April 2009
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WELLS, David Habershon

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 July 2011
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker