CGIS GROUP (NO. 3) LIMITED

Company number 04608483

11 officers / 8 resignations

COLE, Niki Maxine

• Correspondence address: 10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
• Role (Active): Director
• Date of birth: February 1943
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Steven Ross

• Correspondence address: 17 Bulstrode Street, London, United Kingdom, W1U 2JH
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 11 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEINBERG, Mark Neil

• Correspondence address: Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 11 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARK, Robert Graham

• Correspondence address: Nettlestead House, Eridge Green, Tunbridge Wells, Kent, TN3 9JR
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 24 April 2015
• Nationality: British

STEINBERG, Mark Neil

• Correspondence address: 11 Wadham Gardens, London, NW3 3DN
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Company Director

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2002
• Resigned on: 11 December 2002

ANDERSON, Bruce Smith

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 October 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, Scotland, EH106JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 October 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

COLE, Terence Shelby

• Correspondence address: 24 Phillimore Gardens, London, W8 7QE
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 11 December 2002
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Alan Donald Ewen

• Correspondence address: 12 Violet Terrace, Edinburgh, Midlothian, EH11 1NZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 March 2009
• Resigned on: 19 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2002
• Resigned on: 11 December 2002