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CMGL (1) LIMITED

Company number 04190913

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Officers: 11 officers / 10 resignations

DUNKLEY, Paul John

Correspondence address
77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, England, LU7 4TE
Role Active
Director
Date of birth
December 1958
Appointed on
20 December 2001
Nationality
British
Country of residence
England
Occupation
Director

HAMMOND, David William

Correspondence address
77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, England, LU7 4TE
Role Resigned
Secretary
Appointed on
10 December 2001
Resigned on
10 March 2020
Nationality
British
Occupation
Finance Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
30 March 2001
Resigned on
10 December 2001

GUMIENNY, Marek Stefan

Correspondence address
20 Old Bailey, London, EC4M 7LN
Role Resigned
Director
Date of birth
March 1959
Appointed on
24 December 2001
Resigned on
25 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HAMMOND, David William

Correspondence address
77-83, Grovebury Road, Leighton Buzzard, Bedfordshire, England, LU7 4TE
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 December 2001
Resigned on
10 March 2020
Nationality
British
Country of residence
England
Occupation
Director

MOSLEY, Ian Christopher

Correspondence address
Middlewood House, Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
Role Resigned
Director
Date of birth
January 1943
Appointed on
30 April 2002
Resigned on
1 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REILLY, Daniel Francis

Correspondence address
Tanglewood, Peters Lane, Monks Risborough, Buckinghamshire, HP27 0LQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 December 2001
Resigned on
25 January 2005
Nationality
British
Occupation
Director

SYMONDS, Philip Gerard

Correspondence address
20 Old Bailey, London, EC4M 7LN
Role Resigned
Director
Date of birth
September 1951
Appointed on
25 February 2003
Resigned on
1 July 2003
Nationality
British
Occupation
Director

WHALEN, Geoffrey Henry, Sir

Correspondence address
Victoria Lodge 8 Park Crescent, Abingdon, Oxfordshire, OX14 1DF
Role Resigned
Director
Date of birth
January 1936
Appointed on
20 December 2001
Resigned on
26 October 2005
Nationality
British
Country of residence
England
Occupation
Director

YARDLEY, John Edward

Correspondence address
Upper Farm, Gayton Road, Tiffield, Northamptonshire, NN12 8AF
Role Resigned
Director
Date of birth
June 1944
Appointed on
20 December 2001
Resigned on
28 July 2004
Nationality
British
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
30 March 2001
Resigned on
10 December 2001