CPH (R&L) NO.1 LIMITED

Company number 04807690

37 officers / 35 resignations

KESWICK, Lindsay Anne

• Correspondence address: Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
• Role: Secretary
• Appointed on: 25 April 2016

DAVIS, Kirk Dyson

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role: Director
• Date of birth: September 1971
• Appointed on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Henry

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Secretary
• Appointed on: 14 August 2013
• Resigned on: 4 December 2015

KENDALL, Timothy James

• Correspondence address: 31 Canterbury Close, Erdington, Birmingham, West Midlands, B23 7QL
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 16 April 2009
• Nationality: British

RUDD, Susan Clare

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Secretary
• Appointed on: 28 September 2012
• Resigned on: 14 August 2013

RUDD, Susan Clare

• Correspondence address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 30 November 2006
• Nationality: British

STEVENS, Mark

• Correspondence address: 5 Lyon Drive, Murieston, Livingston, West Lothian, EH54 9HF
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Company Secretary

STEWART, Claire Susan

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Secretary
• Appointed on: 3 September 2013
• Resigned on: 25 April 2016

STEWART, Claire Susan

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Secretary
• Appointed on: 16 April 2009
• Resigned on: 28 September 2012
• Nationality: Other

WALMSLEY, Derek Kerr

• Correspondence address: Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 4 July 2003

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 July 2008
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Lucy Jane

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 22 November 2011
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRICHTON, Roger Wells

• Correspondence address: Pitsford House West, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 July 2003
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Company Director

CUMMING, Johanna Louise

• Correspondence address: 18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 November 2003
• Resigned on: 2 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANDO, Stephen Peter

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 June 2010
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUTTON, Philip

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 October 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLAGHER, Patrick James

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 November 2011
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GODWIN-BRATT, Robert James

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 June 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Karen Elisabeth Dind

• Correspondence address: Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 3 November 2003
• Resigned on: 5 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Daryl Antony

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 February 2013
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KNIGHT, Andrew Ronald

• Correspondence address: 89 Main Street, Alrewas, Staffordshire, DE13 7ED
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 November 2003
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Company Director

LANGFORD, Jonathan Robert

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2013
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESLIE, John Stewart

• Correspondence address: Bec House Church End, Bledlow, Buckinghamshire, HP27 9PD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 July 2003
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARGERRISON, Russell John

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 July 2011
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, Robert James

• Correspondence address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 January 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

PRESTON, Neil David

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 January 2006
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIKLIN, Cornel Carl

• Correspondence address: 103 Barrow Gate Road, Chiswick, London, W4 4QS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 November 2003
• Resigned on: 10 January 2005
• Nationality: Swiss
• Country of residence: England
• Occupation: Managing Director

RIPPER, Christopher

• Correspondence address: Hillroft House, Main Street Upper Stowe, Northampton, Northamptonshire, NN7 4SH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 July 2003
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Company Director

SMITH, Benedict James

• Correspondence address: Flat 9, 62 Eccleston Square, London, SW1V 1PH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 November 2003
• Resigned on: 5 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Stephen John

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 4 July 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMONDS, Paul

• Correspondence address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 November 2003
• Resigned on: 2 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORLEY, Giles Alexander

• Correspondence address: Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 January 2006
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Director

TURPIN, Nigel Richard

• Correspondence address: The Granary, Cross Hill, Brixworth, Northampton, Northamptonshire, NN6 9DB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 July 2003
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Company Director

WALMSLEY, Derek Kerr

• Correspondence address: Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 April 2005
• Resigned on: 5 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary