CPE INVESTMENTS NO.1 LIMITED

Company number 03417827

15 officers / 12 resignations

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role: Secretary
• Appointed on: 15 October 2009

COLE, Richard John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: May 1954
• Appointed on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARLOW, Jonathan Peter

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 4 September 2008
• Nationality: British

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 4 September 2008
• Resigned on: 15 October 2009
• Nationality: Other

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1997
• Resigned on: 25 September 1997

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 14 October 2002

COOPER, Phillip John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 January 2008
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAIG, Gareth Irons

• Correspondence address: St Nicholas House, 2 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 December 1997
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment

DIX, Robert William

• Correspondence address: Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 September 1997
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Certified Accountant

PIGACHE, Guy Roland Marc

• Correspondence address: 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 September 1997
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

QUAIFE, Geoffrey Alan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 January 2008
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 11 August 1997
• Resigned on: 25 September 1997
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 11 August 1997
• Resigned on: 25 September 1997
• Nationality: British

WOODHAMS, Mark Richard

• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 March 2003
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier