CCPI EUROPE LIMITED

Company number 05726866

15 officers / 12 resignations

CANNY, Robert Michael

• Correspondence address: Unit D Vector 31, Business Park, Waleswood Way Wales, Sheffield, South Yorkshire, S26 5NU
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 14 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

COWLEY, Peter John

• Correspondence address: Unit D Vector 31, Business Park, Waleswood Way Wales, Sheffield, South Yorkshire, United Kingdom, S26 5NU
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 20 January 2014
• Nationality: British
• Country of residence: England
• Occupation: None

MORAN, Tracy

• Correspondence address: Unit D Vector 31, Business Park, Waleswood Way Wales, Sheffield, South Yorkshire, S26 5NU
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 2 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HICKS, Keith Stanley James

• Correspondence address: Unit D Vector 31, Business Park, Waleswood Way Wales, Sheffield, South Yorkshire, United Kingdom, S26 5NU
• Role (Resigned): Secretary
• Appointed on: 20 August 2009
• Resigned on: 30 April 2015
• Nationality: British

MEYER, Gary

• Correspondence address: 5450 Belle Meade, Batavia, Clermont, Ohio 45103, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 21 April 2009
• Nationality: American
• Occupation: Executive Vice President

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2006
• Resigned on: 2 March 2006

BLOXHAM, Michael John

• Correspondence address: Unit D Vector 31, Business Park, Waleswood Way Wales, Sheffield, South Yorkshire, S26 5NU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 May 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Management

FORD, Trevor David

• Correspondence address: Unit D Vector 31, Business Park, Waleswood Way Wales, Sheffield, South Yorkshire, United Kingdom, S26 5NU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 January 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: None

GOLDING, Jonathan

• Correspondence address: Unit D Vector 31, Business Park, Waleswood Way Wales, Sheffield, South Yorkshire, S26 5NU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 July 2016
• Resigned on: 23 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARVEY, Peter

• Correspondence address: Unit D Vector 31, Business Park, Waleswood Way Wales, Sheffield, South Yorkshire, S26 5NU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 January 2017
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HICKS, Keith Stanley James

• Correspondence address: Unit D Vector 31, Business Park, Waleswood Way Wales, Sheffield, South Yorkshire, United Kingdom, S26 5NU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 March 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MEYER, Gary

• Correspondence address: 5450 Belle Meade, Batavia, Clermont, Ohio 45103, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 March 2006
• Resigned on: 21 April 2009
• Nationality: American
• Occupation: Executive Vice President

MICKEY, Robert Bruce

• Correspondence address: 8400 Carolines Trail, Cincinnati, Ohio 45242, Usa
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 2 March 2006
• Resigned on: 12 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

WILLIAMS, Michael B

• Correspondence address: Unit D Vector 31, Business Park, Waleswood Way Wales, Sheffield, South Yorkshire, United Kingdom, S26 5NU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 December 2012
• Resigned on: 7 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2006
• Resigned on: 2 March 2006