CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED

Company number 02217099

22 officers / 19 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 22 September 2007
• Nationality: British

COX, Philip Alexander

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 April 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Philip Alexander Cox to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 July 2025.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

KRAMER, Paul Samuel

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 24 January 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Paul Samuel Kramer to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 July 2025.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

COYLE, Brendan

• Correspondence address: 3 Bruges Place, London, NW1 0TE
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 30 September 1991
• Nationality: British

JOY, Matthew Robert

• Correspondence address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 21 September 2007
• Nationality: British

NASSER, Nilufer

• Correspondence address: 373 Church Road Merton, London, SW19 2QH
• Role (Resigned): Secretary
• Appointed on: 15 June 2000
• Resigned on: 8 February 2002
• Nationality: British

STANDING, Sarah Elizabeth Anne

• Correspondence address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 19 February 2007
• Nationality: British

STONE, Colin Edward

• Correspondence address: Tyr Gerrig, 91 Great Gardens Road, Hornchurch, Essex, RM11 2BA
• Role (Resigned): Secretary
• Appointed on: 30 September 1991
• Resigned on: 15 June 2000
• Nationality: British

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 September 2011
• Resigned on: 31 March 2017
• Nationality: British
• Place of residence: England

CARMEL, Simon Lloyd

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 March 2017
• Resigned on: 1 April 2024
• Nationality: British
• Place of residence: United Kingdom

CASS, Michael Trevor

• Correspondence address: 63 Evelyn Drive, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 February 2002
• Resigned on: 29 June 2007
• Nationality: British

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 March 2008
• Resigned on: 28 July 2017
• Nationality: British
• Place of residence: United Kingdom

CRUX, Alan Ernest

• Correspondence address: Birchwood Cottage Woldingham Road, Woldingham, Caterham, Surrey, CR3 7LR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 31 July 1991
• Resigned on: 8 February 2002
• Nationality: British
• Place of residence: United Kingdom

CRUX, Dominic

• Correspondence address: 48 Braemar Avenue, South Croydon, Surrey, CR2 0QA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 January 1999
• Resigned on: 10 November 2003
• Nationality: British

DAVIES, Hywel Hadley

• Correspondence address: 2b Florence Road, London, W5 3TX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 February 2002
• Resigned on: 14 May 2004
• Nationality: British

DRINKWATER, Barry Michael

• Correspondence address: Moorlands, The Drive, Cheam, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 31 July 1991
• Resigned on: 1 March 2008
• Nationality: British
• Place of residence: England

DRINKWATER, Keith Alan

• Correspondence address: Abc House, Hurtmore Road, Godalming, Surrey, GU7 2DY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 July 1991
• Resigned on: 16 September 2011
• Nationality: British
• Place of residence: United Kingdom

JASSAL, Paramjit

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 May 2017
• Resigned on: 24 January 2022
• Nationality: British
• Place of residence: United Kingdom

MUIR, Boyd Johnston

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 March 2008
• Resigned on: 7 August 2025
• Nationality: British
• Place of residence: United States

STONE, Colin Edward

• Correspondence address: Tyr Gerrig, 91 Great Gardens Road, Hornchurch, Essex, RM11 2BA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 August 2002
• Resigned on: 7 March 2008
• Nationality: British
• Place of residence: United Kingdom

STRACEY, Mark

• Correspondence address: 9 Trinity Grove, Hertford, Hertfordshire, SG14 3HB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 31 July 1991
• Resigned on: 1 January 1999
• Nationality: British

WALLACE, Paul Frederick

• Correspondence address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 September 2007
• Resigned on: 20 March 2008
• Nationality: British
• Place of residence: England