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CMP INFORMATION (2004) LIMITED

Company number 04002606

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Officers: 28 officers / 24 resignations

CROSSWALL NOMINEES LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role
Secretary
Appointed on
1 January 2003

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
950209

ADRIAN, Carl Sheldon

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role
Director
Date of birth
February 1972
Appointed on
1 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CROSSWALL NOMINEES LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role
Director
Appointed on
17 November 2000

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
950209

UNM INVESTMENTS LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role
Director
Appointed on
17 November 2000

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1219152

PURSER, Jean Dorothy Anne

Correspondence address
The Dumbles, 7 Ashdown View, Nutley, East Sussex, TN22 3HX
Role Resigned
Secretary
Appointed on
9 August 2000
Resigned on
31 December 2002
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
26 May 2000
Resigned on
16 June 2000

CROSSWALL NOMINEES LIMITED

Correspondence address
Ludgate House, 245 Blackfriars Road, London, SE1 9UY
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
9 August 2000

ALLEN, Jane

Correspondence address
Symondstone, Wishanger Lane, Churt, Farnham, Surrey, GU10 2QL
Role Resigned
Director
Date of birth
July 1962
Appointed on
14 June 2010
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Head Of Rewards

CAMPBELL, James Milne

Correspondence address
22 Lower Hill Road, Epsom, Surrey, KT19 8LT
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 June 2000
Resigned on
17 October 2001
Nationality
British
Occupation
Finance Director

ELTON, Graham Clive

Correspondence address
Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD
Role Resigned
Director
Date of birth
March 1963
Appointed on
12 July 2000
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

FERGUSON, Ailsa Murray

Correspondence address
18 Hosack Road, London, SW17 7QP
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 July 2001
Resigned on
23 December 2003
Nationality
British
Occupation
Director

GRAY, Bernard Peter

Correspondence address
Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL
Role Resigned
Director
Date of birth
September 1960
Appointed on
6 August 2001
Resigned on
30 September 2005
Nationality
British
Occupation
Executive

LEVY, Rupert James

Correspondence address
25 Muswell Avenue, London, N10 2EB
Role Resigned
Director
Date of birth
June 1967
Appointed on
12 July 2000
Resigned on
24 November 2000
Nationality
British
Occupation
Finance Director

LLOYD, Julian Stuart

Correspondence address
6 Queens Gate Villas, Victoria Park Road, London, E9 7BU
Role Resigned
Director
Date of birth
July 1960
Appointed on
12 July 2000
Resigned on
30 April 2001
Nationality
British
Occupation
Director

LOMAX, Diana

Correspondence address
17 Parsons Green Lane, London, SW6 4HL
Role Resigned
Director
Date of birth
August 1956
Appointed on
12 July 2000
Resigned on
31 July 2005
Nationality
British
Occupation
Human Resources Dirctor

MCALEENAN, Patrick David

Correspondence address
78 Hazlewell Road, Putney, London, SW15 6UR
Role Resigned
Director
Date of birth
December 1949
Appointed on
23 December 2003
Resigned on
1 March 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MELVILLE, Iain Boyd

Correspondence address
34 Waterlow Road, Reigate, Surrey, RH2 7EX
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 July 2000
Resigned on
30 June 2001
Nationality
British
Occupation
Director

NUGEE, Andrew

Correspondence address
47 Breer Street, London, SW6 3HE
Role Resigned
Director
Date of birth
October 1961
Appointed on
16 June 2000
Resigned on
30 June 2001
Nationality
British
Occupation
Chief Executive

PEGLER, Richard Anthony

Correspondence address
Mulberry House, 142 Berry Lane, Chorleywood, Hertfordshire, WD3 4BS
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 July 2000
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

READ, Nicholas Jonathan

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 January 2001
Resigned on
31 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

SHUARD, Douglas George

Correspondence address
24 Oakwood Avenue, Purley, Surrey, CR8 1AQ
Role Resigned
Director
Date of birth
October 1945
Appointed on
12 July 2000
Resigned on
9 July 2001
Nationality
British
Occupation
Publisher

STERN, Charles Roger

Correspondence address
Hunters Lodge, 5 Belsize Lane, London, NW3 5AD
Role Resigned
Director
Date of birth
April 1950
Appointed on
12 July 2000
Resigned on
26 February 2001
Nationality
British
Occupation
Financial Director

STOCK, Ethan Charles

Correspondence address
4 Holly Village, Highgate, London, N6 6QJ
Role Resigned
Director
Date of birth
July 1971
Appointed on
12 July 2000
Resigned on
8 June 2001
Nationality
American
Occupation
Director

WALL, Malcolm Robert

Correspondence address
The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 March 2001
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
26 May 2000
Resigned on
16 June 2000

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
26 May 2000
Resigned on
16 June 2000

CROSSWALL NOMINEES LIMITED

Correspondence address
Ludgate House, 245 Blackfriars Road, London, SE1 9UY
Role Resigned
Director
Appointed on
16 June 2000
Resigned on
9 August 2000

UNM INVESTMENTS LIMITED

Correspondence address
Ludgate House, 245 Blackfriars Road, London, SE1 9UY
Role Resigned
Director
Appointed on
16 June 2000
Resigned on
9 August 2000