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CPA GLOBAL MANAGEMENT SERVICES LTD

Company number 04087142

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Officers: 26 officers / 23 resignations

ALLEN, Justin Paul Jonathan

Correspondence address
70 St Mary Axe, London, England, EC3A 8BE
Role Active
Secretary
Appointed on
31 July 2024

ALLEN, Justin Paul Jonathan

Correspondence address
70 St Mary Axe, London, England, EC3A 8BE
Role Active
Director
Date of birth
November 1972
Appointed on
31 July 2024
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Andrew Graham

Correspondence address
70 St Mary Axe, London, England, EC3A 8BE
Role Active
Director
Date of birth
May 1966
Appointed on
4 February 2021
Nationality
British
Country of residence
England
Occupation
Financial Controller

LOGAN KEEFFE, Dawn Heaney Kirkbride

Correspondence address
70 St Mary Axe, London, England, EC3A 8BE
Role Resigned
Secretary
Appointed on
21 August 2018
Resigned on
31 March 2023

REEVES, Martin

Correspondence address
70 St Mary Axe, London, England, EC3A 8BE
Role Resigned
Secretary
Appointed on
31 March 2023
Resigned on
31 July 2024

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Secretary
Appointed on
5 October 2000
Resigned on
7 July 2011

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Place registered
ENGLAND & WALES
Registration number
04087142

BONSALL, Margaret Ruth

Correspondence address
Horton Priory, Monks Horton, Ashford, Kent, TN25 6DZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
5 October 2000
Resigned on
9 October 2000
Nationality
British
Country of residence
England
Occupation
Consultant

BRUNNER, Michael John

Correspondence address
Cedar Wood House, West Green, Barrington, Cambridge, Cambridgeshire, CB2 5SA
Role Resigned
Director
Date of birth
April 1950
Appointed on
9 October 2000
Resigned on
18 November 2005
Nationality
British
Occupation
Patent Attorney

CHAHAL, Jaspal Kaur

Correspondence address
70 St Mary Axe, London, England, EC3A 8BE
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 August 2021
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
General Counsel

DELANEY, Gerard John

Correspondence address
Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 July 2012
Resigned on
23 June 2014
Nationality
British
Country of residence
Jersey Channel Islands
Occupation
Global Sales Director

FAGAN, William Francis

Correspondence address
Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
Role Resigned
Director
Date of birth
November 1952
Appointed on
18 January 2010
Resigned on
31 December 2013
Nationality
British / Us (Dual)
Country of residence
Jersey Channel Islands
Occupation
Chief Financial Officer

GIBSON, Christian John Robert

Correspondence address
Orchard Grange 259 Lower Road, Bookham, Leatherhead, Surrey, KT23 4DX
Role Resigned
Director
Date of birth
January 1943
Appointed on
9 October 2000
Resigned on
4 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Patent Attorney

GRIFFITHS, Timothy Philip

Correspondence address
Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
Role Resigned
Director
Date of birth
March 1960
Appointed on
13 March 2014
Resigned on
9 October 2015
Nationality
British
Country of residence
Channel Islands
Occupation
Chief Executive Officer

GUJRAL, Ben

Correspondence address
Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
Role Resigned
Director
Date of birth
January 1974
Appointed on
21 June 2016
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HARTMAN, Stephen Paul

Correspondence address
Suite 100, 3, Bride Court, London, England, EC4Y 8DU
Role Resigned
Director
Date of birth
December 1969
Appointed on
4 February 2021
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
General Counsel

LINTELL, Christopher Michael

Correspondence address
Apartment 8, West Park Apartments, La Route De St Aubin, St Helier, Jersey, Channel Island, JE2 3PZ
Role Resigned
Director
Date of birth
August 1957
Appointed on
16 September 2008
Resigned on
1 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MARNOCH, Alasdair

Correspondence address
Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE11BL
Role Resigned
Director
Date of birth
March 1963
Appointed on
11 December 2013
Resigned on
12 July 2016
Nationality
British
Country of residence
Jersey, Channel Islands
Occupation
Chief Financial Officer

MILSOM, John Francis Sidney

Correspondence address
Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
Role Resigned
Director
Date of birth
October 1947
Appointed on
7 July 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
Jersey
Occupation
Corporate Finance Director

NIJM, Toni

Correspondence address
Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
Role Resigned
Director
Date of birth
August 1977
Appointed on
21 June 2016
Resigned on
13 March 2020
Nationality
Swedish
Country of residence
Jersey
Occupation
Chief Technology Officer

REEVES, Martin Leslie

Correspondence address
70 St Mary Axe, London, England, EC3A 8BE
Role Resigned
Director
Date of birth
March 1954
Appointed on
30 September 2023
Resigned on
31 July 2024
Nationality
British
Country of residence
Scotland
Occupation
Director And Company Secretary

SAMSON, James Gordon

Correspondence address
Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
Role Resigned
Director
Date of birth
December 1965
Appointed on
21 June 2016
Resigned on
16 February 2021
Nationality
British
Country of residence
Jersey
Occupation
Chief Operating Officer

SEWELL, Peter Leonard

Correspondence address
Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 July 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
Jersey
Occupation
Chief Executive Officer

SHANAHAN, Michael Anthony

Correspondence address
11 Elizabeth Avenue, La Route Orange St Brelade, Jersey, Channel Islands, JE3 8GR
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 October 2000
Resigned on
19 September 2008
Nationality
Irish
Occupation
Accountant

SIMMONDS, Peter Anthony

Correspondence address
117 West Block, Forum Magnum Square, London, SE1 7GL
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 October 2000
Resigned on
31 January 2003
Nationality
British
Country of residence
England
Occupation
Business Operations & It Direc

WEBB, Andrew John

Correspondence address
Hornend, 51 Cheney Street Eastcote, Pinner, Middlesex, HA5 2TA
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 November 2005
Resigned on
14 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Patent Attorney

WEBSTER, Simon Linley

Correspondence address
Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
Role Resigned
Director
Date of birth
August 1969
Appointed on
16 September 2008
Resigned on
16 February 2021
Nationality
British
Country of residence
Channel Islands
Occupation
Business Operations Directors