CCGH LIMITED

Company number 07216951

17 officers / 15 resignations

LEONARD, Timothy Fitzgerald

• Correspondence address: 2187 Atlantic Street, Stamford, Ct 06902, United States
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 7 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Finance & Chief Accounting Officer

LOWNDES, Simon Alistair John

• Correspondence address: Hays House, Millmead, Guildford, Surrey, GU2 4HJ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 6 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUMIENNY, Marek

• Correspondence address: Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU
• Role (Resigned): Secretary
• Appointed on: 26 April 2010
• Resigned on: 4 January 2011
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 8 April 2010
• Resigned on: 26 April 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BARNA, Igor Michael

• Correspondence address: Two Stamford Plaza, 281 Tresser Boulevard, Stamford, Connecticut, Usa, CT06901
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 January 2011
• Resigned on: 15 June 2014
• Nationality: United States
• Country of residence: United States
• Occupation: Finance

BERGER, David Edwin

• Correspondence address: Two Stamford Plaza, 281 Tresser Boulevard, Stamford, Connecticut, United States, CT06901
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 January 2011
• Resigned on: 7 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 April 2010
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

BROWN, Robert Martin

• Correspondence address: Hays House, Millmead, Guildford, Surrey, England, GU2 4HJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 April 2010
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEVRILLON, Cyrille

• Correspondence address: Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 April 2010
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

GORE- RANDALL, Philip Allan

• Correspondence address: Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 April 2010
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GUMIENNY, Marek

• Correspondence address: Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 April 2010
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SCHELLER, Alan Randall

• Correspondence address: Two Stamford Plaza, 281 Tresser Boulevard, Stamford, Connecticut, United States, CT06901
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 January 2011
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance

SODERBLOM, Olaf Staffan

• Correspondence address: Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 29 April 2010
• Resigned on: 4 January 2011
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

WHITMORE, David John Ludlow

• Correspondence address: Hays House, Millmead, Guildford, Surrey, GU2 4HJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 June 2014
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITMORE, David John Ludlow

• Correspondence address: Hays House, Millmead, Guildford, Surrey, England, GU2 4HJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 April 2010
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Ceo And Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 8 April 2010
• Resigned on: 26 April 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 8 April 2010
• Resigned on: 26 April 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094