CMGL HOLDINGS LIMITED

Company number 05509018

25 officers / 22 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role: Secretary
• Appointed on: 1 December 2008

UK Limited Company What's this?

• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 23 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role: Director
• Appointed on: 11 March 2009

UK Limited Company What's this?

• Registration number: 5641516

FARMILOE, Mark

• Correspondence address: 21 Tudor Street, London, EC4Y 0DJ
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 15 July 2005
• Nationality: British

MORGAN, Richard Trevor Antony

• Correspondence address: 23 Ravenscourt Park, London, W6 0TJ
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 31 March 2007
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 1 December 2008

ASHBURN, Christopher Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 September 2020
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: Flat 1 Victoria Gardens, 15 Marston Ferry Road, Oxford, OX2 7EF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 March 2007
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLEMENTS, Karen Suzanne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 September 2014
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONBOY, Philip Richard

• Correspondence address: 16 Dudley Road, London, SW19 8PN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 September 2005
• Resigned on: 31 March 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

COX, Timothy Michael

• Correspondence address: Five Acres St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 July 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREATOREX, Anthony Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 November 2013
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREAVES, Jonathon Adam Charles Stuttard

• Correspondence address: 21 Tudor Street, London, EC4Y 0DJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 July 2005
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: British Solicitor

HOLLAND, Richard Francis

• Correspondence address: 28 Broadway, Wilmslow, SK9 1NB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2007
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JENNINGS, Paul Russell

• Correspondence address: 3 The Hollies, Old Wokingham Road, Wokingham, Berkshire, RG40 3BU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 April 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KING, John Bryan

• Correspondence address: 20 Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 March 2007
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCARTHUR, Jeremy Hardman

• Correspondence address: 34 Nassau Road, London, SW13 9QE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 July 2005
• Resigned on: 20 June 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Insurance Executive

MONTAGUE-FULLER, Richard John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 July 2016
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Keith William

• Correspondence address: The Paddocks Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 April 2006
• Resigned on: 26 October 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

NORRIS, Adrian Mark

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 July 2015
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORRIS, Adrian Mark

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 October 2011
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

• Correspondence address: Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 September 2005
• Resigned on: 23 October 2006
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 March 2009
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAIT, Michael John

• Correspondence address: Turpins, Brookbank, Wooburn Green, Bucks, HP10 0QB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 October 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

VINCENT, James D'Arcy

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 September 2020
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director