CPW UK GROUP LIMITED

Company number 03819607

19 officers / 16 resignations

MORRIS, Timothy Simon

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role: Secretary
• Appointed on: 10 May 2010

EAYRES, Phil John, Mr

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role: Director
• Date of birth: February 1969
• Appointed on: 12 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARRISON, Tristia Adele

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role: Director
• Date of birth: February 1973
• Appointed on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COULTER, Clare

• Correspondence address: 3 Bowfell Road, London, W6 9HE
• Role (Resigned): Secretary
• Appointed on: 9 August 1999
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Trainee Solicitor

COX, James

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Secretary
• Appointed on: 3 November 2011
• Resigned on: 27 February 2013

KAZENEH, Shamim

• Correspondence address: 36 Dairyman Close, London, NW2 1EP
• Role (Resigned): Secretary
• Appointed on: 22 August 2008
• Resigned on: 10 May 2010
• Nationality: British

MARSHALL, Scott

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 30 April 2011

MCHUGH, Frank

• Correspondence address: 9 Maidenhair Drive, Rugby, Warwickshire, CV23 0SE
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Chartered Accountant

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 22 August 2008
• Nationality: British
• Occupation: Solicitor

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 22 December 2006
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1999
• Resigned on: 9 August 1999

CHADWICK, Diane

• Correspondence address: 67 Eastcombe Avenue, London, SE7 7JD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 August 1999
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Solicitor

DUNSTONE, Charles William, Sir

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 August 1999
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: Untied Kingdom
• Occupation: Company Director

FERRY, Kate

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 February 2018
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

FRYATT, Andrew Robert

• Correspondence address: Garden Cottage, Kenswick, Lower Broadheath, Worcester, Worcestershire, WR2 6QX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 August 1999
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Company Director

MCHUGH, Frank

• Correspondence address: 16 Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 August 1999
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Timothy Simon

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 August 2008
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSS, David Peter John

• Correspondence address: Chemin Des Laurelles 50, 1196 Gland, Switzerland
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 August 1999
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1999
• Resigned on: 9 August 1999