CSPL HOLDINGS LIMITED

Company number 04546586

24 officers / 20 resignations

FISHER, Clare Catherine

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role: Secretary
• Appointed on: 30 September 2019

CHAPMAN, Mark Alexandre

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role: Director
• Date of birth: February 1978
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director, Commercial Accounting

GOODWIN, Amanda Jane, Dr

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role: Director
• Date of birth: September 1964
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance And Regulatory Manager

RICE-JONES, Malcolm Robert

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role: Director
• Date of birth: November 1963
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager, London Office

GRIMSHAW, David

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 5 April 2009
• Resigned on: 30 September 2019
• Nationality: Other
• Occupation: Barrister

PEPIN, Jean-Francois Jacques Basile

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 13 May 2013
• Resigned on: 14 August 2014

SWALLOW, Richard Philipson Barber

• Correspondence address: 11 Wilkins Close, Barford, Warwickshire, CV35 8EX
• Role (Resigned): Secretary
• Appointed on: 26 September 2002
• Resigned on: 5 April 2009
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2002
• Resigned on: 26 September 2002

ANDERSON, Robert Hendry

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 December 2011
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Finance Uk

CHENIER, David Eric

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 July 2012
• Resigned on: 1 August 2015
• Nationality: American
• Country of residence: Scotland
• Occupation: General Manager, Central North Sea

FREESTONE, Clive Raymond

• Correspondence address: 86 Upton Close, Barnwood, Gloucester, GL4 3EZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 September 2002
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Accountant

GAUTREY, Christopher

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 September 2002
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GRIMSHAW, David

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 April 2009
• Resigned on: 30 September 2019
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Barrister

HASTINGS, Andrew David Richard

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 July 2012
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager Partner Ops

KING, Terri Gay

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 January 2017
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: President, Uk

MACKLON, Dominic Edward

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 August 2015
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk President

SCOTT, Russell

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 September 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager Uk Finance

SIMPSON, Katherine Susan

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 June 2018
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hse Manager

STALKER, Ross Graham

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 October 2015
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SWALLOW, Richard Philipson Barber

• Correspondence address: 11 Wilkins Close, Barford, Warwickshire, CV35 8EX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 September 2002
• Resigned on: 5 April 2009
• Nationality: British
• Occupation: Solicitor

WOLFE, Patrick

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 May 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager Operated Assets

WRIGHT, Michael Don

• Correspondence address: Portman House, 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 May 2013
• Resigned on: 29 October 2015
• Nationality: American
• Country of residence: Scotland
• Occupation: General Manager Finance And It

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2002
• Resigned on: 26 September 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2002
• Resigned on: 26 September 2002