CPRM LIMITED

Company number SC267190

21 officers / 20 resignations

O'DWYER, Tony

• Correspondence address: 1 Tower Place West, Tower Place West, London, England, EC3R 5BU
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 20 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

HENSON, Ian Robert

• Correspondence address: Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 19 August 2011
• Nationality: British
• Occupation: Director

MACCURRACH, Connie

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 31 July 2020
• Resigned on: 30 November 2020

MILLARD, Neill Haverland

• Correspondence address: The Gables, Dragons Lane, Shipley, West Sussex, RH13 8GD
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Director

SMITH, Jssica Abigail

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Secretary
• Appointed on: 19 August 2011
• Resigned on: 9 November 2015

SMYTH, Robert Franklin

• Correspondence address: 3 Tangier Road, Guildford, Surrey, GU1 2DE
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 29 October 2004
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2004
• Resigned on: 5 July 2004

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 1 April 2020

UK Limited Company What's this?

• Registration number: 8728337

ANDREW, Martin

• Correspondence address: 1st, Floor, Lomond House 9 George Square, Glasgow, Scotland, G2 1DY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 September 2014
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BLACK, Jonathan Malcolm

• Correspondence address: Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 September 2004
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Actuary

CHAMBERS, Paul Stuart

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 September 2011
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CHRYSTAL, Simon George

• Correspondence address: 4 Hillview Grove, Houghton Le Spring, Tyne & Wear, DH4 4SL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 July 2004
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Ifa

CLARKE, Gillian Marjorie

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 September 2011
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance, Legal And Risk

DAVIS, Edward Becton

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 July 2012
• Resigned on: 9 November 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

FAY, Andrew Steven

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 July 2004
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 November 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRINGLE, Clive Norman

• Correspondence address: 1 South Side, Shadforth, Durham, DH6 1LL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 5 July 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Ifa

REYNOLDS, Malcolm Terence

• Correspondence address: 1 Tower Place West, Tower Place, London, England, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 November 2015
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VISWANATHAN, Balamurugan

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 November 2015
• Resigned on: 20 December 2019
• Nationality: Indian
• Country of residence: India
• Occupation: None

YULE, Walker

• Correspondence address: Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland, Scotland, EH12 9DQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 September 2004
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: U.K.
• Occupation: Actuary

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2004
• Resigned on: 5 July 2004