CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED

Company number 02217099

22 officers / 18 resignations

ABIOYE, Abolanle

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

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
• Country of residence: United Kingdom
• Occupation: Solicitor

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
• Country of residence: United Kingdom
• Occupation: Accountant

MUIR, Boyd Johnston

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 20 March 2008
• Nationality: British
• Country of residence: United States
• Occupation: Evo & Cfo

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
• Occupation: Group Accountant

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
• Country of residence: England
• Occupation: International Chief Financial Officer

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
• Country of residence: United Kingdom
• Occupation: Solicitor

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
• Occupation: Chartered Accountant

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
• Country of residence: United Kingdom
• Occupation: General Counsel

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
• Country of residence: United Kingdom
• Occupation: Merchandising Agent

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
• Occupation: Director

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
• Occupation: Director

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
• Country of residence: England
• Occupation: Merchandising Agent

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
• Country of residence: United Kingdom
• Occupation: Merchandising Agent

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
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer - Finance Operations

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
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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
• Occupation: Manager

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
• Country of residence: England
• Occupation: Chartered Accountant