CPI GROUP (UK) LTD

Company number 05567817

28 officers / 23 resignations

DUNBAR, Tanya Clare

• Correspondence address: 110 Beddington Lane, Croydon, England, CR0 4TD
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 9 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KAYE, Alison Margaret

• Correspondence address: 110 Beddington Lane, Croydon, England, CR0 4TD
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 9 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MALLEY, Christopher

• Correspondence address: 110 Beddington Lane, Croydon, England, CR0 4TD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

OWEN, Jonathan

• Correspondence address: 110 Beddington Lane, Croydon, England, CR0 4TD
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

URMSTON, Gary Martin

• Correspondence address: 110 Beddington Lane, Croydon, England, CR0 4TD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

EVANS, John

• Correspondence address: 110 Beddington Lane, Croydon, England, CR0 4TD
• Role (Resigned): Secretary
• Appointed on: 1 August 2021
• Resigned on: 20 April 2022

GUILLIER TUAL, Natalie

• Correspondence address: 18 Avenue De La Prise D'Eau, Le Vesinet, 78100, France
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 27 July 2008
• Nationality: French
• Occupation: Accountant

KOOPMAN, Edward Johan

• Correspondence address: 81 Rue Corot, 92410 Ville D'Avray, France
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 30 September 2005
• Nationality: Dutch

ROBSON, Matthew William

• Correspondence address: Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL
• Role (Resigned): Secretary
• Appointed on: 15 July 2006
• Resigned on: 17 August 2021
• Nationality: British
• Occupation: Barrister

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2005
• Resigned on: 19 September 2005

ANDREOU, Panayiotis

• Correspondence address: Cpi Legal Services, Portland House, Belmont Business Park, Durham, DH1 1TW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 July 2018
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOVARD, Timothy Landon

• Correspondence address: 7 Rue Gambeta, Boulogne, 92100, France
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 September 2005
• Resigned on: 6 October 2008
• Nationality: U S
• Occupation: Company Director

CAMPBELL, Angus

• Correspondence address: 110 Beddington Lane, Croydon, England, CR0 4TD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 June 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATTE, Pierre Francois

• Correspondence address: Cpi Legal Services, Portland House, Belmont Business Park, Durham, England, DH1 1TW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 December 2011
• Resigned on: 21 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director

CATTE, Pierre Francois

• Correspondence address: 62 Bis Rue De La Tour, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 October 2008
• Resigned on: 1 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DE HAAS, Joost

• Correspondence address: Cpi Legal Services, Portland House, Belmont Business Park, Durham, DH1 1TW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 July 2018
• Resigned on: 9 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

DE NIORT, Guillaume

• Correspondence address: 62 Rue Traversiere, 75012, Paris, France
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 October 2006
• Resigned on: 1 August 2009
• Nationality: French
• Occupation: Accountant

DESMETTRE, Gregoire

• Correspondence address: Cpi Legal Services, Portland House, Belmont Business Park, Durham, England, DH1 1TW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 December 2011
• Resigned on: 25 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

DUCROUX, Jean

• Correspondence address: 177 Boulevard Malesherbes, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 September 2005
• Resigned on: 30 September 2005
• Nationality: French
• Country of residence: France
• Occupation: Investment Fund Partner

EVANS, John

• Correspondence address: 110 Beddington Lane, Croydon, England, CR0 4TD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 August 2021
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOLICHEFF, Francois Jacques Pierre

• Correspondence address: Cox & Wyman House, Cardiff Road, Reading, Berkshire, RG1 8EX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 October 2009
• Resigned on: 20 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GUILLIER TUAL, Natalie

• Correspondence address: 18 Avenue De La Prise D'Eau, Le Vesinet, 78100, France
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 September 2005
• Resigned on: 24 July 2008
• Nationality: French
• Occupation: Accountant

ROBSON, Matthew William

• Correspondence address: Reivers, Springfield Close, Ovington, Prudhoe, Northumberland, England, NE42 6EL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 August 2010
• Resigned on: 17 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Barrister

ROBSON, Matthew William

• Correspondence address: Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 July 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Barrister

ROSSITER, Catherine Jane

• Correspondence address: 110 Beddington Lane, Croydon, England, CR0 4TD
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 22 June 2020
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SOAR, Adrian Richard

• Correspondence address: 85 Vincent Square, London, SW1P 2PF
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 29 August 2006
• Resigned on: 29 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Michael Owen

• Correspondence address: 1 Fisher Green, Binfield, Bracknell, Berkshire, United Kingdom, RG42 4EQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 May 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2005
• Resigned on: 19 September 2005