C.P. WITTER LIMITED

Company number 01362420

29 officers / 25 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 31 July 2020

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• Registration number: 06307550

BAKER, Michael Simon

• Correspondence address: Sixth Avenue,, Deeside Industrial Park, Deeside, United Kingdom, CH5 2LB
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 8 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRAHAM, Stephen Edward Kingsley

• Correspondence address: Sixth Avenue,, Deeside Industrial Park, Deeside, United Kingdom, CH5 2LB
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 8 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

KUMAR, Shekhar

• Correspondence address: Sixth Avenue,, Deeside Industrial Park, Deeside, United Kingdom, CH5 2LB
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 8 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CLARKE, Michael John

• Correspondence address: 6 Easenhall Close, Widnes, Cheshire, WA8 9WT
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• Resigned on: 31 December 2007
• Nationality: British

SMITH, Philip James

• Correspondence address: 9 Bispham Court, Billinge, Wigan, Lancashire, United Kingdom, WN5 7ED
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 12 April 2013
• Nationality: British
• Occupation: Finance Manager

WITTER, Brendan Preston

• Correspondence address: Elounda Stannage Lane, Churton, Chester, Cheshire, CH3 6LE
• Role (Resigned): Secretary
• Appointed on: 10 January 1996
• Resigned on: 12 March 1999
• Nationality: British

WITTER, Eileen Christine

• Correspondence address: 5 Meadow View, Chester, Cheshire, CH3 5UW
• Role (Resigned): Secretary
• Appointed before: 29 August 1991
• Resigned on: 10 January 1996
• Nationality: British

BIZON, Carl Stanley

• Correspondence address: Fifth Floor, 9-10 Market Place, London, United Kingdom, W1W 8AQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 April 2013
• Resigned on: 14 September 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

CARUSO, Paul Charles

• Correspondence address: 1 Drome Road, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 September 2015
• Resigned on: 14 September 2018
• Nationality: American
• Country of residence: Netherlands
• Occupation: Regional Vice President

ENRIGHT, Simon Patrick

• Correspondence address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 November 2018
• Resigned on: 30 August 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Segment Vice President

GOLDBAUM, Jay Samuel

• Correspondence address: 2600 West Big Beaver Road, Suite 555, Troy, Michigan, United States, 48084
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 July 2015
• Resigned on: 8 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GURSOY, Mesut

• Correspondence address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NY
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 August 2019
• Resigned on: 18 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Management

HINCHLIFFE, John Andrew

• Correspondence address: Chapel House, Beech Lane Eaton, Tarporley, Cheshire, CW6 9AG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 September 2003
• Resigned on: 12 April 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

KIESEKER, Jason Cameron

• Correspondence address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 14 September 2018
• Resigned on: 30 August 2019
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Director

LOVATT, Peter Graham

• Correspondence address: Oakville Old Hall Street, Malpas, Cheshire, SY14 8NE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 July 1997
• Resigned on: 2 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACHADO, Jay Russell

• Correspondence address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 February 2023
• Resigned on: 13 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MEYER, Matthew Joseph

• Correspondence address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 August 2020
• Resigned on: 8 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Management

NIENHUIS, Karin Johanna

• Correspondence address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NY
• Role (Resigned): Director
• Date of birth: October 1995
• Appointed on: 15 June 2022
• Resigned on: 8 February 2023
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

PARKER, David William

• Correspondence address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, CH5 2NY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 February 2023
• Resigned on: 13 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

RICE, David Gerard

• Correspondence address: 39400 Woodward Avenue, Ste. 100, Bloomfield Hills, Michigan, United States, 48304
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2015
• Resigned on: 9 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHERBIN, Joshua Alan

• Correspondence address: Colliery House, Colliery Road, Wolverhampton, West Midlands, United Kingdom, WV1 2RD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 April 2013
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

SIEMER, Matthias Josef

• Correspondence address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 June 2022
• Resigned on: 8 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SPATKE, Reiner Gunter, Dr

• Correspondence address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 August 2019
• Resigned on: 31 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Executive Management

WATHEN, David Melvin

• Correspondence address: Drome Road, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 April 2013
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

WITTER, Brendan Preston

• Correspondence address: Elounda Stannage Lane, Churton, Chester, Cheshire, CH3 6LE
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 29 August 1991
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WITTER, Eileen Christine

• Correspondence address: 5 Meadow View, Chester, Cheshire, CH3 5UW
• Role (Resigned): Director
• Date of birth: April 1910
• Appointed before: 29 August 1991
• Resigned on: 10 January 1996
• Nationality: British
• Occupation: Company Secretary

WITTER, Rodney Brian

• Correspondence address: Wheelock 16a Sandy Lane, Chester, CH3 5UL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 29 August 1991
• Resigned on: 20 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZEFFIRO, Aldo Mark

• Correspondence address: 39400 Woodward Avenue, Ste. 100, Bloomfield Hills, Michigan, United States, 48304
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 April 2013
• Resigned on: 8 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director