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CGP GROUP LIMITED

Company number 03215561

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Officers: 13 officers / 11 resignations

JOHNSON, Andrew William

Correspondence address
12a, Upper Berkeley Street, London, England, W1H 7QE
Role Active
Director
Date of birth
September 1963
Appointed on
24 June 1996
Nationality
British
Country of residence
Portugal
Occupation
Company Director

MAHENDRA, Myron Murugendra

Correspondence address
12a, Upper Berkeley Street, London, England, W1H 7QE
Role Active
Director
Date of birth
April 1966
Appointed on
3 January 2024
Nationality
British
Country of residence
England
Occupation
Director

DEANE, James Andrew

Correspondence address
1 Chancerygate House, Denbigh Road, Milton Keynes, England, MK1 1DF
Role Resigned
Secretary
Appointed on
8 September 2008
Resigned on
27 March 2023
Nationality
British

JOHNSON, David Alexander

Correspondence address
1 Second Avenue, London, SW14 8QS
Role Resigned
Secretary
Appointed on
24 June 1996
Resigned on
30 July 1999
Nationality
British
Occupation
Company Director

MAHENDRA, Myron Murugendra

Correspondence address
9 Wellesley Road, Chiswick, London, W4 4BS
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
11 July 2006
Nationality
British
Occupation
Chartered Accountant

CHANCERYGATE CORPORATE SERVICES LIMITED

Correspondence address
Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 0BN
Role Resigned
Secretary
Appointed on
11 July 2006
Resigned on
8 September 2008

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
24 June 1996
Resigned on
24 June 1996

JENKINS, Paul Anthony Traies

Correspondence address
Further Felden, Longcroft Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BN
Role Resigned
Director
Date of birth
December 1960
Appointed on
22 November 1999
Resigned on
4 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JOHNSON, David Alexander

Correspondence address
1 Second Avenue, London, SW14 8QS
Role Resigned
Director
Date of birth
July 1967
Appointed on
24 June 1996
Resigned on
30 July 1999
Nationality
British
Occupation
Company Director

MAHENDRA, Myron Murugendra

Correspondence address
9 Wellesley Road, Chiswick, London, W4 4BS
Role Resigned
Director
Date of birth
March 1966
Appointed on
22 November 1999
Resigned on
11 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VICKERS, Jeffrey

Correspondence address
53 Alder Lodge, River Gardens Stevenage Road, London, SW6 6NR
Role Resigned
Director
Date of birth
June 1937
Appointed on
22 November 1999
Resigned on
4 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WITHERS, Charles Edwin

Correspondence address
20 Langhams Way, Wargrave, Reading, Berkshire, United Kingdom, RG10 8AX
Role Resigned
Director
Date of birth
July 1968
Appointed on
13 August 2001
Resigned on
12 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Leasing Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
24 June 1996
Resigned on
24 June 1996