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CPAFH2 LTD

Company number 04075977

Filter officers

Filter officers

Officers: 19 officers / 15 resignations

GUJRAL, Ben

Correspondence address
Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
Role
Director
Date of birth
January 1974
Appointed on
21 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

NIJM, Toni

Correspondence address
Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
Role
Director
Date of birth
August 1977
Appointed on
21 June 2016
Nationality
Swedish
Country of residence
Jersey
Occupation
Chief Technology Officer

SAMSON, James Gordon

Correspondence address
Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
Role
Director
Date of birth
December 1965
Appointed on
21 June 2016
Nationality
British
Country of residence
Jersey
Occupation
Chief Operating Officer

WEBSTER, Simon Linley

Correspondence address
Liberation House, Castle Street, St Helier, Jersey Channel Islands, JE1 1BL
Role
Director
Date of birth
August 1969
Appointed on
16 September 2008
Nationality
British
Country of residence
Channel Islands
Occupation
Business Operations Director

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Secretary
Appointed on
18 September 2000
Resigned on
7 July 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04075977

BONSALL, Margaret Ruth

Correspondence address
Horton Priory, Monks Horton, Ashford, Kent, TN25 6DZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
18 September 2000
Resigned on
21 September 2000
Nationality
British
Country of residence
England
Occupation
Consultant

BRUNNER, Michael John

Correspondence address
Cedar Wood House, West Green, Barrington, Cambridge, Cambridgeshire, CB2 5SA
Role Resigned
Director
Date of birth
April 1950
Appointed on
14 November 2000
Resigned on
18 November 2005
Nationality
British
Occupation
Patent Attorney

DELANEY, Gerard John

Correspondence address
Liberation House, Castle Street, St Helier, Jersey Channel Islands, JE1 1BL
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 July 2012
Resigned on
23 June 2014
Nationality
British
Country of residence
Jersey Channel Islands
Occupation
Global Sales Director

FAGAN, William Francis

Correspondence address
Liberation House, Castle Street, St Helier, Jersey Channel Islands, JE1 1BL
Role Resigned
Director
Date of birth
November 1952
Appointed on
18 January 2010
Resigned on
31 December 2013
Nationality
British / Us (Dual)
Country of residence
Jersey Channel Islands
Occupation
Chief Financial Officer

GIBSON, Christian John Robert

Correspondence address
Orchard Grange 259 Lower Road, Bookham, Leatherhead, Surrey, KT23 4DX
Role Resigned
Director
Date of birth
January 1943
Appointed on
14 November 2000
Resigned on
4 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Patent Attorney

GRIFFITHS, Timothy Philip

Correspondence address
Lliberation House, Castle Street, St Helier, Jersey, Channel Islands, JE1 1BL
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 March 2014
Resigned on
9 October 2015
Nationality
British
Country of residence
Jersey Channel Islands
Occupation
Chief Executive Officer

LINTELL, Christopher Michael

Correspondence address
Apartment 8, West Park Apartments, La Route De St Aubin, St Helier, Jersey, Channel Island, JE2 3PZ
Role Resigned
Director
Date of birth
August 1957
Appointed on
16 September 2008
Resigned on
1 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MARNOCH, Alasdair

Correspondence address
Liberation House, Castle Street, St Helier, Jersey, Channel Islands, JE11BL
Role Resigned
Director
Date of birth
March 1963
Appointed on
11 December 2013
Resigned on
12 July 2016
Nationality
British
Country of residence
Jersey, Channel Islands
Occupation
Chief Financial Officer

MILSOM, John Francis Sidney

Correspondence address
Liberation House, Castle Street, St Helier, Jersey Channel Islands, JE1 1BL
Role Resigned
Director
Date of birth
October 1947
Appointed on
7 July 2011
Resigned on
31 July 2012
Nationality
British
Country of residence
Jersey
Occupation
Corporate Finance Director

SEWELL, Peter Leonard

Correspondence address
Liberation House, Castle Street, St Helier, Jersey Channel Islands, JE1 1BL
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 July 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
Jersey
Occupation
Chief Executive Officer

SHANAHAN, Michael Anthony

Correspondence address
11 Elizabeth Avenue, La Route Orange St Brelade, Jersey, Channel Islands, JE3 8GR
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 November 2000
Resigned on
19 September 2008
Nationality
Irish
Occupation
Accountant

SIMMONDS, Peter Anthony

Correspondence address
117 West Block, Forum Magnum Square, London, SE1 7GL
Role Resigned
Director
Date of birth
April 1958
Appointed on
19 September 2000
Resigned on
31 January 2003
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Alan Lewis

Correspondence address
6 Heathside Close, Moor Park, Northwood, Middlesex, HA6 2EQ
Role Resigned
Director
Date of birth
March 1945
Appointed on
19 September 2000
Resigned on
20 October 2000
Nationality
British
Occupation
Finance Director

WEBB, Andrew John

Correspondence address
Hornend, 51 Cheney Street Eastcote, Pinner, Middlesex, HA5 2TA
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 November 2005
Resigned on
14 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Patent Attorney