CI PERFORMANCE LIMITED

Company number 04050720

23 officers / 18 resignations

HARDMAN, Derrick Philip

• Correspondence address: 65 Fairdene Road, Coulsdon, Surrey, CR5 1RJ
• Role: Secretary
• Appointed on: 23 November 2007
• Nationality: British

HARDMAN, Derrick Philip

• Correspondence address: 103 Fernlea Road, Balham, London, United Kingdom, SW12 9RP
• Role: Director
• Date of birth: February 1966
• Appointed on: 22 October 2007
• Nationality: British
• Occupation: Managing Director

JONES, Elliot Paul

• Correspondence address: 15 Bisham Park, Runcorn, Cheshire, WA7 1XH
• Role: Director
• Date of birth: January 1970
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LANGLOIS, Patrick Marc Jean

• Correspondence address: 17 Abbeville Road, Clapham, London, SW4 9LA
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 October 2007
• Nationality: French
• Occupation: Finance Director

MOTEL, Paul-Henri Marie

• Correspondence address: 20 Wontner Road, Balham, London, Uk, SW17 7QT
• Role: Director
• Date of birth: April 1972
• Appointed on: 28 May 2010
• Nationality: French
• Country of residence: Uk
• Occupation: Finance Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2000
• Resigned on: 11 August 2000
• Nationality: British

LEIGH, Ian

• Correspondence address: 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 15 January 2005
• Nationality: British
• Occupation: Finance Director

POVEY, Graham

• Correspondence address: Oakwell Welsh Road, Balderton, Chester, Cheshire, CH4 9LF
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 23 November 2007
• Nationality: British

POVEY, Graham

• Correspondence address: 8 Lonsdale Court, Lache Lane, Chester, Cheshire, CH4 7LZ
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Managing Director

BARDOUX, Robert Maurice

• Correspondence address: 39 Rue Jean-Jacques Rousseau, Suresnes, 92150
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 3 June 2004
• Resigned on: 25 July 2006
• Nationality: French
• Occupation: Managing Director

BERTINCHAMPS, Philippe Charles

• Correspondence address: 3 Bis Rue Du Transnaal, Boulogne Billancourt, 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 August 2004
• Resigned on: 22 October 2007
• Nationality: Belgium
• Occupation: Company Director

DE SURVILLE, Olivier

• Correspondence address: 22 Avenue Emile Zola, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 August 2004
• Resigned on: 31 December 2006
• Nationality: French
• Occupation: Company Director

DELMAS, Laurent Marie

• Correspondence address: 30 Fernhurst Road, Fulham, London, SW6 7JW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 September 2004
• Resigned on: 22 October 2007
• Nationality: French
• Occupation: Managing Director

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 10 August 2000
• Resigned on: 11 August 2000
• Nationality: British

JONES, Derek

• Correspondence address: Pen Y Bryn, High Street, Trelawnyd, Clwyd, LL18 6DT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 August 2000
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Operations Director

LEIGH, Ian

• Correspondence address: 6 Penrice Fold, Ellenbrook, Worsley, M28 1ZB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 April 2001
• Resigned on: 15 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCQUE, Christopher William

• Correspondence address: 38 Wymondley Road, Hitchin, Hertfordshire, SG4 9PR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 August 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Travel And Events

POVEY, Graham

• Correspondence address: Oakwell Welsh Road, Balderton, Chester, Cheshire, CH4 9LF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 August 2000
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Managing Director

REES, Deborah Mary Louise

• Correspondence address: 7 Old Pale Heights, Stoney Lane Delamere, Tarporley, Cheshire, CW6 0GL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 August 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

SLATER, Iain Robert

• Correspondence address: 22 Flitwick Road, Ampthill, Bedfordshire, MK45 2RP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 October 2000
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Merchant Banker

THOMAS, Peter Roy

• Correspondence address: Round Close Sandy Lane, Cobham, Surrey, KT11 2EJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 9 May 2002
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WHITEHEAD, David

• Correspondence address: Fir Trees, Chester Avenue, Whitchurch, Shropshire, SY13 1NE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 August 2000
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LUNCHEON VOUCHERS LIMITED

• Correspondence address: 50 Vauxhall Bridge Road, London, SW1V 2AS
• Role (Resigned): Director
• Appointed on: 3 June 2004
• Resigned on: 24 March 2005