CBPE NOMINEES LIMITED

Company number 01965792

32 officers / 24 resignations

BENTLEY, Claire

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Role (Active): Secretary
• Appointed on: 31 March 2012

DINNEN, Sean Michael, Mr.

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUTCHINSON, Mathew James Edward

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JAIN, Anand Jagdishchandra

• Correspondence address: 2 George Yard, London, EC3V 9DH
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 8 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KHAKSAR, Kayvan Jason

• Correspondence address: 2 George Yard, London, EC3V 9DH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LATIMER, Jolyon James

• Correspondence address: 2 George Yard, London, EC3V 9DH
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Ian Robert

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Richard William

• Correspondence address: 2 George Yard, London, EC3V 9DH
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 12 May 2000
• Nationality: British

HALE, Sarah Penelope

• Correspondence address: 59 Fordington Road, London, N6 4TH
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 31 March 2012
• Nationality: British

HUDSON, John Christopher Mozeen

• Correspondence address: 15 Neville Close, Basingstoke, Hampshire, RG21 3HG
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 1 October 1993
• Nationality: British

THERON, Pieter Jacobus

• Correspondence address: Top Floor Flat, 613 Manchester Road, London, E14 2NU
• Role (Resigned): Secretary
• Appointed on: 13 October 2004
• Resigned on: 31 July 2009
• Nationality: South African
• Occupation: Financial Analyst

ALEXANDER, Benjamin Charles

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 July 2010
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CROSSAN, William Murray

• Correspondence address: 23 Dick Place, Edinburgh, Midlothian, EH9 2JU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 13 September 2000
• Resigned on: 26 September 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

DALY, Julian Francis

• Correspondence address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 February 2004
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

DINNEN, Sean Michael

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 September 2008
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GISSEL, Peter

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 April 2011
• Resigned on: 30 November 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HALE, Sarah Penelope

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 July 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOFFMANN, Elizabeth Anne

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 April 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, John Anthony Brian

• Correspondence address: Cherry Trees, 49 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 13 January 1997
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENT, Roderick David

• Correspondence address: Mount Prosperous, Hungerford, Berkshire, RG17 0RP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 31 October 1991
• Resigned on: 15 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEOGH, Colin Denis

• Correspondence address: The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 August 1998
• Resigned on: 21 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACNAY, Nicholas

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 September 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MACNAY, Nicholas

• Correspondence address: 8 Albany Park Road, Kingston Upon Thames, Surrey, KT2 5SW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 31 October 1991
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Neil John

• Correspondence address: 9 Woodland Gardens, London, N10 3UE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 May 1995
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Director

PERRIN, Roger William Nasmith

• Correspondence address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 September 2001
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Company Director

SIEFF, Jonathan Saul

• Correspondence address: 6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 July 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

SLATER, Iain Robert

• Correspondence address: 2 George Yard, London, United Kingdom, EC3V 9DH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 September 2008
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SNOOK, John Thomas

• Correspondence address: The Oaks Tag Lane, Hare Hatch, Wargrave, Berkshire, RG10 7ST
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 September 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SNOOK, John Thomas

• Correspondence address: The Oaks Tag Lane, Hare Hatch, Wargrave, Berkshire, RG10 7ST
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 31 October 1991
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNTON, Jonathan George Trevelyan

• Correspondence address: 79 Woodland Gardens, London, N10 3UD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 31 October 1991
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WILDIG, Simon Roger

• Correspondence address: Sarum, Elgin Road, Weybridge, Surrey, KT13 8SN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 September 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Manager