CPG HOLDINGS LIMITED

Company number 04877583

12 officers / 9 resignations

HAYNES, Andrew

• Correspondence address: Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW
• Role (Active): Secretary
• Appointed on: 24 February 2023

HAYNES, Andrew

• Correspondence address: Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LORD, Richard Anthony

• Correspondence address: 49 Holly Hill Lane, Sarisbury Green, Hampshire, SO31 7AB
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 2 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Adam James

• Correspondence address: Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW
• Role (Resigned): Secretary
• Appointed on: 9 September 2014
• Resigned on: 3 May 2019

ELLCOME, Matthew James

• Correspondence address: Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW
• Role (Resigned): Secretary
• Appointed on: 4 February 2020
• Resigned on: 24 February 2023

GIBSON, Martin Ian

• Correspondence address: Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW
• Role (Resigned): Secretary
• Appointed on: 3 May 2019
• Resigned on: 4 February 2020

SUMMERS, Brian Francis William

• Correspondence address: 22 Albretia Avenue, Cowplain, Waterlooville, Hampshire, PO8 8QS
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Secretary

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2003
• Resigned on: 23 April 2004

SUMMERS, Brian Francis William

• Correspondence address: 22 Albretia Avenue, Cowplain, Waterlooville, Hampshire, PO8 8QS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 23 April 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Secretary

WATERS, Edward

• Correspondence address: 9 Lake House, 12 St Helens Parade, Portsmouth, Hampshire, United Kingdom, PO4 0QJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 September 2004
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKELAW DIRECTOR SERVICES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Director
• Appointed on: 27 August 2003
• Resigned on: 2 October 2003

MANDALAY REAL ESTATE LIMITED

• Correspondence address: Cp 2474, Promenade - Noire, C/O Anglore S.A.R.L., 2001 Neuchatel, Cp 2474, Switzerland
• Role (Resigned): Director
• Appointed on: 17 September 2004
• Resigned on: 29 September 2015

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: PRIVATE LIMITED COMPANY
• Registration number: 262627