CG VENTURES LIMITED

Company number 04048969

19 officers / 17 resignations

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Date of birth: February 1974
• Appointed on: 22 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

WIEGAND, Carola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Date of birth: December 1966
• Appointed on: 22 December 2014
• Nationality: German
• Country of residence: England
• Occupation: Global Commercial Tax Manager

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 3 May 2013
• Nationality: British
• Occupation: Chartered Secretary

CUNNINGTON, Geoffrey Charles William

• Correspondence address: 19 Connaught Road, Harpenden, Hertfordshire, AL5 4TW
• Role (Resigned): Secretary
• Appointed on: 7 November 2000
• Resigned on: 31 October 2008
• Nationality: British

MATHEWS, Benedict John Spurway

• Correspondence address: 26 Bushy Park Road, Teddington, London, TW11 9DG
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 7 November 2000
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 27 October 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 8 August 2000

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 August 2010
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FLANAGAN, Kay Helen

• Correspondence address: 34 Antill Road, London, E3 5BP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 January 2002
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Solicitor

GALGUT, Robert Hugo

• Correspondence address: 11 Norton Park, Sunninghill, Ascot, Berkshire, SL5 9BW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 November 2000
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Tobacco Manufacturer

GARDINER, Warren James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 January 2002
• Resigned on: 23 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Enterprise Programme Manager

HARDMAN, Kenneth John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 August 2010
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Taxation

MASSEY, Paul Jeremy

• Correspondence address: 8 Sotheby Road, London, N5 2UR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 October 2000
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Solicitor

PIKE, Jeremy David

• Correspondence address: 108 Mortlake Road, Kew, Richmond, Surrey, TW9 4AS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 January 2002
• Resigned on: 26 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

REINDERS, Ronald Jacques

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 January 2002
• Resigned on: 31 December 2009
• Nationality: Dutch
• Occupation: Global Retail Dev. Manager

REMBISZEWSKI, Jimmi

• Correspondence address: NW3
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 October 2000
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Tobacco Manufacturer

STEVENS, John Benedict

• Correspondence address: Haverhill Warreners Lane, St Georges Hill, Weybridge, Surrey, KT13 0LH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 October 2000
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Tobacco Manufacturer

STEYN, Charl Erasmus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 August 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 27 October 2000