CMG HOLDCO LIMITED

Company number 08698034

15 officers / 11 resignations

FITTON, Garry

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role: Secretary
• Appointed on: 24 September 2013
• Nationality: British

BHAGOBATI, Ruben Kumar

• Correspondence address: First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role: Director
• Date of birth: November 1971
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Partner

FITTON, Garry John

• Correspondence address: First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role: Director
• Date of birth: April 1972
• Appointed on: 11 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEARSON, Emma Louise

• Correspondence address: First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role: Director
• Date of birth: October 1972
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 19 September 2013
• Resigned on: 24 September 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

BROWN, Malcolm

• Correspondence address: First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 December 2018
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Principal

KINSEY, Peter

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 September 2013
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEWIS, Robert John

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 30 September 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASRAF, Andrew Mark

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 September 2013
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PATEL, Chaitanya Bhupendra

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 September 2013
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PILBROW, Daniel Stephen

• Correspondence address: First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 June 2020
• Resigned on: 25 March 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Director

RANSFORD, John Anthony

• Correspondence address: 17 St Marys, Bootham, York, United Kingdom, YO30 7DD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 January 2014
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: None

RINGER, Adam

• Correspondence address: First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 10 December 2018
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SPRUZEN, David Andrew

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 September 2013
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: None

WELLS, William, Sir

• Correspondence address: The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 30 September 2013
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None