CPI UK MANAGEMENT COMPANY LTD

Company number 02859682

39 officers / 34 resignations

DUNBAR, Tanya Clare

• Correspondence address: 110 Beddington Lane, Croydon, England, CR0 4TD
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 9 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KAYE, Alison Margaret

• Correspondence address: 110 Beddington Lane, Croydon, England, CR0 4TD
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 9 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MALLEY, Christopher

• Correspondence address: 110 Beddington Lane, Croydon, England, CR0 4TD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

OWEN, Jonathan

• Correspondence address: 110 Beddington Lane, Croydon, England, CR0 4TD
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

URMSTON, Gary Martin

• Correspondence address: 110 Beddington Lane, Croydon, England, CR0 4TD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

CARLOT, Michel

• Correspondence address: 14 Bis Rue De La Voute, Paris, 75012, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 14 January 2003
• Nationality: French
• Occupation: General Counsel

EVANS, John

• Correspondence address: 110 Beddington Lane, Croydon, England, CR0 4TD
• Role (Resigned): Secretary
• Appointed on: 1 August 2021
• Resigned on: 20 April 2022

LOUSSIER, Julien

• Correspondence address: 59 Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 1 May 2005
• Nationality: French
• Occupation: Financial Director

MARRIOTT DODINGTON, Spencer

• Correspondence address: 6 Falconer Road, Bath, Banes, BA1 4NH
• Role (Resigned): Secretary
• Appointed on: 6 October 1993
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Company Secretary

ROBSON, Matthew William

• Correspondence address: Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL
• Role (Resigned): Secretary
• Appointed on: 21 October 2003
• Resigned on: 17 August 2021
• Nationality: British
• Occupation: Barrister

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1993
• Resigned on: 6 October 1993

ALLEN, Matthew Charles

• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 February 1995
• Resigned on: 28 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDREOU, Panayiotis

• Correspondence address: Cpi Legal Services, Portland House, Belmont Business Park, Durham, DH1 1TW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 July 2018
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BALFRY, Richard Stephenson

• Correspondence address: 2 Waterside, Castle Combe, Wiltshire, SN14 7HX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 October 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

BATESON, Kenneth

• Correspondence address: Uplands, Innox Hill Gardens, Frome, Somerset, BA11 2LN
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 15 October 1993
• Resigned on: 13 February 1995
• Nationality: British
• Occupation: Cd/Printer

BOVARD, Timothy Landon

• Correspondence address: 7 Boulevard Anatole France, Boulogne, 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 January 2000
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Company Director

CARLOT, Michel

• Correspondence address: 14 Bis Rue De La Voute, Paris, 75012, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 January 2000
• Resigned on: 14 January 2003
• Nationality: French
• Occupation: General Counsel

CATTE, Pierre Francois

• Correspondence address: 62 Bis Rue De La Tour, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 October 2008
• Resigned on: 1 January 2010
• Nationality: French
• Country of residence: France
• Occupation: Company Director

COPPEL, Michael Leonard

• Correspondence address: 19 Woolley Street, Bradford On Avon, Wiltshire, BA15 1AD
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 27 October 1993
• Resigned on: 13 February 1995
• Nationality: British
• Occupation: Company Director

CURRIE, Ian Hamilton

• Correspondence address: 72 Hill Road, Portchester, Fareham, Hampshire, PO16 8JY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 October 1993
• Resigned on: 13 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Cd/Ca

DE BARDIES, Thierry

• Correspondence address: 8 Rue Du Belvedere, 92100 Boulogne, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 January 2000
• Resigned on: 31 August 2005
• Nationality: French
• Occupation: Company Director

DE HAAS, Joost

• Correspondence address: Cpi Legal Services, Portland House, Belmont Business Park, Durham, DH1 1TW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 July 2018
• Resigned on: 9 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

EVANS, John

• Correspondence address: 110 Beddington Lane, Croydon, England, CR0 4TD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 August 2021
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FISHER, Anthony David

• Correspondence address: Highclere House, Woods Hill Limpley Stoke, Bath, BA3 6HZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 6 October 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Chairman-Accountant

GOLICHEFF, Francois Jacques Pierre

• Correspondence address: Cpi Legal Services, Portland House, Belmont Business Park, Durham, England, DH1 1TW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 February 2014
• Resigned on: 20 April 2015
• Nationality: French
• Country of residence: England
• Occupation: Company Director

GOLICHEFF, Francois Jacques Pierre

• Correspondence address: Cox & Wyman House, Cardiff Road, Reading, Berks, RG1 8EX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 October 2009
• Resigned on: 2 February 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HILL, Robert

• Correspondence address: The Glebe House, Stanton Drew, Bristol, Bs18 4em
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 6 October 1993
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Director/Sales Executive

HOLLAMBY, Nicholas James

• Correspondence address: Stone Barn House, Croxton Kerrial, Grantham, Lincolnshire, NG32 1QP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 19 September 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Managing Director

KELLEY, Kevin Paul

• Correspondence address: 2 Russett Way, Kings Hill, West Malling, Kent, ME19 4F
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 June 2005
• Resigned on: 1 April 2008
• Nationality: Usa
• Occupation: Company Director

LOUSSIER, Julien

• Correspondence address: 59 Rue Jouffroy D'Abbans, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 January 2003
• Resigned on: 1 May 2005
• Nationality: French
• Occupation: Financial Director

MARRIOTT DODINGTON, Spencer

• Correspondence address: 6 Falconer Road, Bath, Banes, BA1 4NH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 1994
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Group Finance Director

MCCABE, John Patrick

• Correspondence address: 166 Newbridge Road, Bath, Avon, BA1 3LE
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 15 October 1993
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Dir/Sales Ececutive

PALFRAMAN, Peter

• Correspondence address: Larchwood, Claverton Down Road, Bath, Avon, BA2 7AE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 July 1994
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBSON, Matthew William

• Correspondence address: Reivers, Springfield Close, Ovington, Prudhoe, Northumberland, England, NE42 6EL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 August 2011
• Resigned on: 17 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Barrister

ROBSON, Matthew William

• Correspondence address: Reivers, Springfield Close, Ovington, Northumberland, NE42 6EL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 October 2003
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Barrister