CPA GERMANY HOLDINGS LIMITED

Company number 04148848

21 officers / 17 resignations

GUJRAL, Ben

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
• Role: Director
• Date of birth: January 1974
• Appointed on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NIJM, Toni

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

SAMSON, James Gordon

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

WEBSTER, Simon Linley

• Correspondence address: Liberation House, Castle Street, St Helier, Jersey Channel Islands, JE1 1BL
• Role: Director
• Date of birth: August 1969
• Appointed on: 16 September 2008
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Chief Executive Officer

BURD, Michael

• Correspondence address: 34 Hawes Road, Bromley, Kent, BR1 3JR
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 1 March 2005
• Nationality: British

LINTELL, Christopher Michael

• Correspondence address: Apartment 8, West Park Apartments, La Route De St Aubin, St Helier, Jersey, Channel Island, JE2 3PZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 1 May 2011
• Nationality: British
• Occupation: Chartered Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2001
• Resigned on: 26 January 2001

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: 5 February 2001
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Patent Attorney

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 Finance 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: 5 February 2001
• Resigned on: 4 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Patent Attorney

GRIFFITHS, Timothy Philip

• Correspondence address: Liberation House, Castle Street, S Helier, Jersey Je1 1bl, Channel Islands
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 March 2014
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: Jersey Channel Islands
• Occupation: Chief Executive Officer

LAWRENCE, Ivan

• Correspondence address: Apartment 106 Merlin House, Pier Road St Helier, Jersey, Channel Islands
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 January 2001
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Sales & Marketing Director

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: 13 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

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: 26 January 2001
• Resigned on: 19 September 2008
• Nationality: Irish
• Occupation: Finance Director

SIMMONDS, Peter Anthony

• Correspondence address: 117 West Block, Forum Magnum Square, London, SE1 7GL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 January 2001
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: It & Operations Director

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

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2001
• Resigned on: 26 January 2001