CGX (UK) LIMITED

Company number 06653473

17 officers / 14 resignations

SAKAR, Hakki Kubilay

• Correspondence address: Cumhuriyet Cad. 48/3-B, Harbiye, Istanbul, Turkey, 34367
• Role: Secretary
• Appointed on: 9 May 2013

SALDANLI, Ceyhan

• Correspondence address: Gazi Mustafa Kemal Bulvari, 15 Mayis Mahallesi 75 Yil Esmal, Sarayi No 2, Denizli, Turkey
• Role: Director
• Date of birth: February 1954
• Appointed on: 9 May 2013
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Chief Executive Officer

YAGLI, Ali

• Correspondence address: Gazi Mustafa Kemal Bulvari, 15 Mayis Mahallesi 75 Yil Esmal, Sarayi No 2, Denizli, Turkey
• Role: Director
• Date of birth: October 1952
• Appointed on: 9 May 2013
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Chief Executive Officer

BROWN, Nola Jean, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Company Secretarial

OATES, Kirsten Alexandra

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 28 July 2008
• Nationality: British
• Occupation: Solicitor

PEARCE, Mark

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 20 October 2010
• Resigned on: 9 May 2013
• Nationality: British

PULLAN, Kirsten Alexandra

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 20 October 2010
• Nationality: Other
• Occupation: Lawyer

RIPPETOE, Elizabeth Lynne, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 15 February 2009
• Nationality: Other
• Occupation: Lawyer

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 22 July 2008
• Resigned on: 22 July 2008

BONNER, Thomas Joseph

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 25 March 2010
• Resigned on: 26 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: President Cogentrix Energy

EALET, Isabelle, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 July 2008
• Resigned on: 31 December 2009
• Nationality: French
• Occupation: Banker

GABILLON, Jacques Jean Marie

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 October 2012
• Resigned on: 9 May 2013
• Nationality: French
• Country of residence: England
• Occupation: Director

GABILLON, Jacques Jean Marie

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 December 2009
• Resigned on: 2 November 2010
• Nationality: French
• Country of residence: England
• Occupation: Director

KELLERMAN, Lawrence

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 July 2008
• Resigned on: 25 February 2010
• Nationality: Other
• Occupation: Executive

TAYLOR, Richard John

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 June 2009
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WATSON, Russell John

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 July 2008
• Resigned on: 28 May 2009
• Nationality: British
• Occupation: Chartered Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2008
• Resigned on: 22 July 2008