CMG UK (HOLDINGS) LIMITED

Company number 04104675

19 officers / 15 resignations

LOGICA COSEC LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role: Secretary
• Appointed on: 7 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7745327

ANDERSON, Robert David, Mr.

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: August 1955
• Appointed on: 21 August 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

GREGORY, Timothy Walter

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: April 1953
• Appointed on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: President, Europe And Australia Operations

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role: Director
• Date of birth: February 1961
• Appointed on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President & Controller - Europe

FRANCIS, Richard John

• Correspondence address: 7 Kinderscout, Hemel Hempstead, Hertfordshire, HP3 8HW
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 8 December 2003
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2000
• Resigned on: 13 December 2000

LOGICA INTERNATIONAL LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 7 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1237299

ALLISON, Timothy John

• Correspondence address: 3 Orchard Avenue, Windsor, Berkshire, United Kingdom, SL4 5AW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 July 2012
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BRENDISH, Clayton Mark

• Correspondence address: Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, Berkshire, SL5 7SE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 December 2000
• Resigned on: 17 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

GRIGGS, Gavin Peter

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 September 2010
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUMPHRIES, David

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 December 2008
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 December 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKAY, Thomas Owen

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 21 April 2008
• Resigned on: 25 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKENNA, James Anthony Patrick

• Correspondence address: Petersfield, 86 Monkton Farleigh, Bradford-On-Avon, Wiltshire, BA15 2QJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 December 2003
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

NEVILLE, Geoffrey Leslie

• Correspondence address: 53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 December 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RADLEY, Kevin John

• Correspondence address: 47 Norsey Road, Billericay, Essex, CM11 1BG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 February 2003
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBBIE, David Andrew

• Correspondence address: 4 St Johns House 30 Smith Square, London, SW1P 3HF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 December 2000
• Resigned on: 30 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Ian

• Correspondence address: Keepers House, Hoddington, Upton Gray, Hampshire, RG25 2RT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 13 December 2000
• Resigned on: 8 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2000
• Resigned on: 13 December 2000