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CPP EUROPEAN HOLDINGS LIMITED

Company number 04362765

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Officers: 24 officers / 21 resignations

ATHERTON, Sarah Elizabeth

Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Role Active
Secretary
Appointed on
1 January 2021

BOWLING, David John

Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Role Active
Director
Date of birth
October 1976
Appointed on
7 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PYPER, Simon John

Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Role Active
Director
Date of birth
November 1966
Appointed on
7 February 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BEAVIS, Lorraine Grace

Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Role Resigned
Secretary
Appointed on
29 November 2013
Resigned on
31 December 2020

METCALFE, Lucinda Mary

Correspondence address
8 Chudleigh Road, Harrogate, North Yorkshire, United Kingdom, HG1 5NP
Role Resigned
Secretary
Appointed on
18 March 2011
Resigned on
1 April 2011

SOWERY, Martin Paul

Correspondence address
5 Toulston View, Wetherby Road, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LT
Role Resigned
Secretary
Appointed on
29 January 2002
Resigned on
21 September 2010
Nationality
British

TITCHENER, Alan John

Correspondence address
Old Rectory, Bulmer, York, North Yorkshire, United Kingdom, YO60 7BW
Role Resigned
Secretary
Appointed on
20 April 2012
Resigned on
29 November 2013

TITCHENER, Alan John

Correspondence address
Old Rectory, Bulmer, York, North Yorkshire, United Kingdom, YO60 7BW
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
21 October 2011

WATTS, Paula Mary

Correspondence address
37 Canal Side West, Newport, Brough, East Yorkshire, United Kingdom, HU15 2RN
Role Resigned
Secretary
Appointed on
21 October 2011
Resigned on
20 April 2012

WATTS, Paula Mary

Correspondence address
37 Canal Side West, Newport, Brough, East Yorkshire, HU15 2RN
Role Resigned
Secretary
Appointed on
21 September 2010
Resigned on
18 March 2011
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
29 January 2002
Resigned on
29 January 2002

CALLAGHAN, Stephen James

Correspondence address
Holgate Park, York, North Yorkshire, YO26 4GA
Role Resigned
Director
Date of birth
December 1960
Appointed on
18 September 2015
Resigned on
19 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

CORCORAN, Michael John

Correspondence address
Holgate Park, York, North Yorkshire, YO26 4GA
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 September 2015
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRAWFORD, Charles Robertson

Correspondence address
Cppgroup Plc, Holgate Park, York, England, England, YO26 4GA
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 September 2015
Resigned on
17 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

ESCOTT, Brent

Correspondence address
Holgate Park, Holgate Road, York, North Yorkshire, United Kingdom, YO26 4GA
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 September 2013
Resigned on
16 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

FISHER, Andrew Charles

Correspondence address
Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS
Role Resigned
Director
Date of birth
June 1961
Appointed on
13 July 2003
Resigned on
4 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Stephen Alexander

Correspondence address
Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, United Kingdom, HG5 8PS
Role Resigned
Director
Date of birth
February 1967
Appointed on
21 October 2011
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KITSON, John Edward

Correspondence address
Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
Role Resigned
Director
Date of birth
April 1955
Appointed on
29 January 2002
Resigned on
3 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAIRD, Oliver Walter

Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Role Resigned
Director
Date of birth
May 1970
Appointed on
5 June 2017
Resigned on
31 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PARKER, Shaun

Correspondence address
Field House, 2 St George's Place, York, North Yorkshire, YO24 1DR
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 February 2005
Resigned on
31 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARSONS, Craig

Correspondence address
Holgate Park, Holgate Road, York, North Yorkshire, United Kingdom, YO26 4GA
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 September 2013
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WALSH, Jason Carl

Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Role Resigned
Director
Date of birth
February 1971
Appointed on
27 May 2016
Resigned on
7 February 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WOOLLEY, Eric Rhys

Correspondence address
74 Bishopfields Drive, York, YO26 4WY
Role Resigned
Director
Date of birth
March 1959
Appointed on
7 June 2004
Resigned on
21 October 2011
Nationality
British
Country of residence
Uk
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
29 January 2002
Resigned on
29 January 2002