CPP SECURE LIMITED

Company number 10257192

18 officers / 14 resignations

ATHERTON, Sarah Elizabeth

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Active): Secretary
• Appointed on: 1 January 2021

BOWLING, David John

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FERGUSON, Andrew Kerr Adam

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 2 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLASH, Victoria

• Correspondence address: 6 East Parade, Leeds, West Yorkshire, United Kingdom, LS1 2AD
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEAVIS, Lorraine Grace

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Secretary
• Appointed on: 7 April 2017
• Resigned on: 31 December 2020

BERMINGHAM, Peter

• Correspondence address: 30 Norwood Court, Rochestown, County Cork, Ireland, T12H YE6
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 September 2017
• Resigned on: 26 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CARTER, Carl Steven

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 May 2021
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Ceo

CLOWES, Andrew Jonathan

• Correspondence address: Kinwood, Briarywood End, Welwyn, Herts, United Kingdom, AL6 0TD
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 May 2017
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DOUGLAS, Alison Kay

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 August 2021
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Proposition

LAIRD, Oliver Walter

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 July 2017
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MERTTENS, Robin Wickham

• Correspondence address: 78 Priory Gardens, London, United Kingdom, N6 5QS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 May 2017
• Resigned on: 2 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRENDERGAST, Mary

• Correspondence address: 1 Astor Close, Maidenhead, United Kingdom, SL6 1XQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 June 2016
• Resigned on: 17 November 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ceo

PRENDERGAST, Paul

• Correspondence address: 1 Church Hill, Lisgoold East Leamiara, Co. Cork, Co. Cork T56d956
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 November 2016
• Resigned on: 26 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

ROSS, David Anthony

• Correspondence address: Card Protection Plan Limited, Holgate Park, York, North Yorkshire, United Kingdom, YO26 4GA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 October 2019
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Emma Justine

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 2 June 2020
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIDLE, Gary Douglas

• Correspondence address: Holgate Park, York, YO26 4GA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 June 2017
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance

WALSH, Jason Carl

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 April 2017
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITFIELD, Michael Peter

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 May 2018
• Resigned on: 24 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director