CDP WORLDWIDE

Company number 05013650

36 officers / 26 resignations

SAGORSKY, Tal Shira

• Correspondence address: 4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
• Role (Active): Secretary
• Appointed on: 13 December 2023

BURKE, Jeremy Philip Szoke

• Correspondence address: 4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 18 March 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

CHOW, Stephen Tso-Min

• Correspondence address: 4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 18 October 2016
• Nationality: Taiwanese,American
• Country of residence: China
• Occupation: Chief Executive

GARRETT-COX, Katherine Lucy

• Correspondence address: 4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 12 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

HUGMAN, Michael John

• Correspondence address: Ciff, 7 Clifford Street, London, England, W1S 2FT
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Sustainable Finance

LOH, Christine

• Correspondence address: 4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 12 December 2017
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Chief Executive

LUBIN, David

• Correspondence address: 4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Founder

METCALFE, Amy Fiona

• Correspondence address: Flat 2, 247a Sussex Way, London, England, N19 4JD
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

RAMAKRISHNAN, Mukundan

• Correspondence address: 4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 12 September 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Chief Executive

WOLFSON, David Jonathan

• Correspondence address: Milbank, 55 Hudson Yards, New York, New York 10001, United States
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 17 March 2020
• Nationality: British,American
• Country of residence: United States
• Occupation: Lawyer

BARKER, Simon Charles

• Correspondence address: 3rd Floor Quadrant House,, 4 Thomas More Square, Thomas More Street, London, United Kingdom, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 30 September 2015
• Resigned on: 19 June 2018

NAPIER, Robert Stewart

• Correspondence address: Baynards Manor, Rudgwick, West Sussex, RH12 3AD
• Role (Resigned): Secretary
• Appointed on: 13 January 2004
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Charity Chief Executive

NORTON, Marcus Nicolas Laurie

• Correspondence address: 4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2018
• Resigned on: 16 November 2022

WILSON, Roy Paterson

• Correspondence address: 2 Marlow House, Twickenham Road, Teddington, TW11 8AX
• Role (Resigned): Secretary
• Appointed on: 29 May 2008
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2004
• Resigned on: 13 January 2004

AMBACHTSHEER, Jane

• Correspondence address: 4 Place Denfert Rochereau Paris, 4 Place Denfert, Rochereau, Paris, France
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 December 2015
• Resigned on: 13 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chair Of Mercer Responsible Investment Group

BAUER, Douglas Burbeck

• Correspondence address: 229 Irwood Avenue, Upper Montchir, New Jersey, 07043, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 January 2004
• Resigned on: 22 June 2009
• Nationality: American
• Occupation: Vp & Phil Advisor

BROWN, Alan John

• Correspondence address: 4th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 April 2008
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CAMERON, Jonathan James O'Grady

• Correspondence address: 21 Finlay Street, London, SW6 6HE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 December 2007
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDSMITH, Benjamin James

• Correspondence address: 2 Fitzhardinge Street, London, Uk, W1H 6EE
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 12 December 2012
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner Venture Capital

HAMPTON, Katherine Eugenie

• Correspondence address: 7 Clifford Street, London, England, W1S 2FT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 18 March 2015
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Justin Robert

• Correspondence address: 7 Clifford Street, London, England, W1S 2FT
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 28 March 2019
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director, Climate

KYTE, Rachel

• Correspondence address: 4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 September 2017
• Resigned on: 15 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

LUBIN, David

• Correspondence address: 4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 March 2023
• Resigned on: 22 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Founder

LUBIN, David Allen

• Correspondence address: 150 Somerset Street, Belmont, Ma 02478, United States
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 December 2021
• Resigned on: 16 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MEDINA GOMEZ, Sonia

• Correspondence address: 32 Crescent Grove, London, England, SW4 7AH
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 June 2017
• Resigned on: 31 March 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Executive Director, Climate Change, Ciff

NAPIER, Robert Stewart

• Correspondence address: Baynards Manor, Rudgwick, West Sussex, RH12 3AD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 May 2004
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PAGE, Chris, Senior Vice President

• Correspondence address: 40 Bowling Green Lane, London, EC1R 0NE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 16 December 2009
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Non-Profit Executive

PARKER, Annise

• Correspondence address: 4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 October 2017
• Resigned on: 20 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Politician

SCHRODER, Christoph Carl August, Dr

• Correspondence address: Bachstelzenweg 16, Berlin, 14195, Germany
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 January 2009
• Resigned on: 16 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SMITH, Jeremy James Grefory

• Correspondence address: 30 Devonport Road, London, W12 8NX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 May 2008
• Resigned on: 28 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SUEYOSHI, Takejiro

• Correspondence address: 1-11-44 Hase, Kamakura-City, Kanagawa-Prefecture 248-0016, Japan
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 February 2009
• Resigned on: 18 February 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director And Advisor

TENNANT, Teresa Mary

• Correspondence address: Glen House, Innerleithen, Peeblesshire, EH44 6PX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 June 2009
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WISE, Martin Randall

• Correspondence address: 6 West 48th Street (9th Floor), New York, United States, 10036
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 November 2009
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: United States
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2004
• Resigned on: 13 January 2004