CBPE HOLDINGS LIMITED

Company number 06647571

18 officers / 10 resignations

BENTLEY, Claire

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Role (Active): Secretary
• Appointed on: 31 March 2012

DINNEN, Sean Michael, Mr.

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUTCHINSON, Mathew James Edward

• Correspondence address: 2 George Yard, London, EC3V 9DH
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 8 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

JAIN, Anand Jagdishchandra

• Correspondence address: 2 George Yard, London, EC3V 9DH
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KHAKSAR, Kayvan Jason

• Correspondence address: 2 George Yard, London, EC3V 9DH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LATIMER, Jolyon James

• Correspondence address: 2 George Yard, London, EC3V 9DH
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Ian Robert

• Correspondence address: 2 George Yard, London, EC3V 9DH
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

THOMPSON, Richard William

• Correspondence address: 2 George Yard, London, EC3V 9DH
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HALE, Sarah Penelope

• Correspondence address: 59 Fordington Road, London, United Kingdom, N6 4TH
• Role (Resigned): Secretary
• Appointed on: 24 November 2008
• Resigned on: 31 March 2012
• Nationality: Other
• Occupation: Company Secretary

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 15 July 2008
• Resigned on: 24 November 2008
• Nationality: British

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 July 2008
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DINNEN, Sean Michael, Mr.

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 November 2008
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GISSEL, Peter

• Correspondence address: 2 George Yard, London, EC3V 9DH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 April 2015
• Resigned on: 30 November 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HOFFMANN, Elizabeth Anne

• Correspondence address: 2 George Yard, London, EC3V 9DH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 April 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KELLY, John Anthony Brian

• Correspondence address: Cherry Trees, 49 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 5 December 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACNAY, Nicholas

• Correspondence address: 55 Arthur Road, London, United Kingdom, SW19 7DN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 November 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SLATER, Iain Robert

• Correspondence address: Manor House, Green Lane, Swineshead, Bedfordshire, MK44 2AF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 November 2008
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SNOOK, John Thomas

• Correspondence address: The Oaks Tag Lane, Hare Hatch, Wargrave, Berkshire, RG10 7ST
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 November 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager