CCBP PILLARS LTD

Company number 10348157

55 officers / 36 resignations

GRAINGER, Adam Stuart

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 16 January 2023

AGUILAR MARTINEZ, Jesus Manuel

• Correspondence address: 1787 Insurgentes Sur, Guadalupe Inn, Alvaro Obregon, Mexico City, 01020, Mexico
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 31 October 2017
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Accountant

BAUER-MITTERLEHNER, Klaus

• Correspondence address: Turm 24, Wiedner Gürtel 13, Vienna, 1100, Austria
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 15 November 2021
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Auditor

GEMMEKE, Thomas, Dr

• Correspondence address: C/O Baker Tilly, Nymphenburger Strasse 3b, Munich, Bavaria, 80805, Germany
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

GROENING, Ralph

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 26 August 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HENG, Andrew

• Correspondence address: Baker Tilly Tower, Level 10, Tower 1, Avenue 5, Bangsar South City, Kuala Lumpur, Malaysia, 58200
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 15 October 2020
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Certified Chartered Accountant

KATCHER, Audrey

• Correspondence address: One, Suite 1100, North Brentwood, St. Louis, United States, 63105
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 15 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Certified Accountant

KOSTECKI, Fred

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 26 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

KREISCHER, Brian Matthew

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 26 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

LAGERBERG, Francesca Clare

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LLOYD, Benjamin Dominick Gerard

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 November 2024
• Nationality: Australian
• Country of residence: Canada
• Occupation: Chief Executive

MACPHEE, Angela Michelle

• Correspondence address: 7887 E Belleview Ave, Denver, Colorado, United States, 80111
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 21 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MOENS, Erik Johannes Cornelis

• Correspondence address: PO BOX 94124, 1090 Gc, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 21 October 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Auditor

MOUNIER, Laure Catherine Marianne

• Correspondence address: 4 Rue Papiau De La Verrie, 49009, Angers, France
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo

QIU, Jing Zhi

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 26 August 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

SANMARTI, Xavier Mercade

• Correspondence address: 123 Avinguda Josep Tarradellas, 9th Floor, Barcelona, Spain, 08029
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 21 October 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Accountant

SEARLE, David Ian

• Correspondence address: Level 9, Tower Centre, 45 Queen Street, Auckland, 1010, New Zealand
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 November 2022
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Accountant

SHAUNAK, Rakesh

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZAARI, Chakib

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 November 2024
• Nationality: Moroccan
• Country of residence: Morocco
• Occupation: Chief Executive

GINMAN, Paul

• Correspondence address: Juxon House, 100 St Paul’S Churchyard, London, England, England, EC4M 8BU
• Role (Resigned): Secretary
• Appointed on: 26 August 2016
• Resigned on: 30 November 2016

LLOYD, Benjamin Dominick Gerard

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 16 January 2023

ALFONSO, Marta

• Correspondence address: Mbaf, 1450, Brickell Avenue, 18th Floor, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 October 2019
• Resigned on: 7 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

ALIBAY, Christian

• Correspondence address: New Bridge Street House, C/O Baker Tilly International, 30-34 New Bridge Street, London, England, EC4V 6BJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 August 2016
• Resigned on: 21 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

ARGIZ, Antonio Lucas

• Correspondence address: 1450 18th Floor, Brickell Ave, Miami, Florida, United States
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 October 2017
• Resigned on: 21 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BARNES, Geoffrey Frederick

• Correspondence address: New Bridge Street House, C/O Baker Tilly International, 30-34 New Bridge Street, London, England, EC4V 6BJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 August 2016
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENWAY, Dayton

• Correspondence address: 280 Fore Street, Portland, United States, 04101
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 November 2021
• Resigned on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Certified Accountant

BLUM, Harry

• Correspondence address: New Bridge Street House, C/O Baker Tilly International, 30-34 New Bridge Street, London, England, EC4V 6BJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 August 2016
• Resigned on: 31 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BRAZZALE, John

• Correspondence address: 15 William Street, Lv19, Melbourne, Vic, Australia
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 October 2017
• Resigned on: 20 July 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

CASTELLANO, James

• Correspondence address: New Bridge Street House, C/O Baker Tilly International, 30-34 New Bridge Street, London, England, EC4V 6BJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 August 2016
• Resigned on: 29 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHRISTEN, Timothy

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 August 2016
• Resigned on: 25 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

CROISEY, Thierry Daniel

• Correspondence address: 4 Rue Papiau De La Verrie, Angers, France, 49000
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 October 2019
• Resigned on: 31 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Auditor

DESAI, Dilip

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 August 2016
• Resigned on: 25 September 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Director

DUPUIS, Scott

• Correspondence address: Walker Power Building - Baker Tilly Windsor Llp, 200-325, Devonshire Road, Windsor, Canada
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 November 2021
• Resigned on: 31 October 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Certified Accountant

FOONG, Daw Ching, Mr

• Correspondence address: Juxon House, 100 St Paul’S Churchyard, London, England, England, EC4M 8BU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 August 2016
• Resigned on: 30 October 2016
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

GALBRAITH, Grant Wilson

• Correspondence address: Suite 101, 120 Eileen Stubbs Ave, Dartmouth, Nova Scotia, Canada, B3B1Y1
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 August 2018
• Resigned on: 25 October 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Certified Chartered Accountant