CCBP LTD

Company number 04323291

14 officers / 11 resignations

GRAINGER, Adam Stuart

• Correspondence address: 11th Floor, Two Snow Hill, Queensway, Birmingham, England, B4 6WR
• Role (Active): Secretary
• Appointed on: 16 January 2023

LAGERBERG, Francesca Clare

• Correspondence address: 11th Floor, Two Snow Hill, Queensway, Birmingham, England, B4 6WR
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACPHEE, Angela Michelle

• Correspondence address: 7887 E Belleview Ave, Denver, Colorado, United States, 80111
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 12 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

GINMAN, Paul Richard

• Correspondence address: 11th Floor, Two Snow Hill, Queensway, Birmingham, England, B4 6WR
• Role (Resigned): Secretary
• Appointed on: 15 November 2001
• Resigned on: 30 November 2016
• Nationality: British

LLOYD, Benjamin Dominick Gerard

• Correspondence address: Level 6, 2 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 16 January 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2001
• Resigned on: 15 November 2001

BARNES, Geoffrey Frederick

• Correspondence address: 11th Floor, Two Snow Hill, Queensway, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 15 November 2001
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHRISTEN, Timothy

• Correspondence address: 1100 Nishishin Trail Ne, Monona, Wisconsin, United States, 53716
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 June 2019
• Resigned on: 25 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

GALBRAITH, Grant Wilson

• Correspondence address: Suite 101, 120 Eileen Stubbs Ave, Dartmouth, Nova Scotia, Canada, B3B1Y1
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 October 2019
• Resigned on: 25 October 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Certified Chartered Accountant

KREISCHER, Brian Matthew

• Correspondence address: One Embarcadero Centre, Suite 2410, San Francisco, United States, 94111
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 June 2019
• Resigned on: 20 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Public Accounting

MOENS, Erik Johannes Cornelis

• Correspondence address: PO BOX 94124, 1090 Gc, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 November 2021
• Resigned on: 12 July 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Auditor

VERKADE, Thomas Adrianus

• Correspondence address: Level 6, 2 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2016
• Resigned on: 1 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant

WHITMAN, Alan

• Correspondence address: Suite 600, One Towne Square, Southfield, Michigan, United States, 48025
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 November 2021
• Resigned on: 17 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2001
• Resigned on: 15 November 2001