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CCPF GP HOLDCO NO.1 LIMITED

Company number 06852580

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Officers: 14 officers / 10 resignations

WILSON, Zack

Correspondence address
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role
Secretary
Appointed on
9 July 2014

MOCKETT, Timothy John

Correspondence address
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role
Director
Date of birth
October 1963
Appointed on
10 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

RIDGE, Charles David

Correspondence address
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role
Director
Date of birth
September 1964
Appointed on
9 July 2014
Nationality
British
Country of residence
England
Occupation
Director

SIMM, Ian Richard

Correspondence address
7th Floor, 30 Panton Street, London, England, SW1Y 4AJ
Role
Director
Date of birth
June 1966
Appointed on
9 July 2014
Nationality
British
Country of residence
England
Occupation
Director

MCCLOSKEY, Rosina Teresa

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Secretary
Appointed on
15 August 2012
Resigned on
9 July 2014

ROBERT-TISSOT, Simon Patrick

Correspondence address
38 Gloucester Crescent, London, NW1 7DL
Role Resigned
Secretary
Appointed on
19 March 2009
Resigned on
15 August 2012
Nationality
British

ALSEMBACH, Eric Patrick Roger

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
7 February 2014
Resigned on
9 July 2014
Nationality
Canadian
Country of residence
England
Occupation
Director

EVANS, Alfred Henry

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
15 May 2012
Resigned on
7 February 2014
Nationality
United States Of America
Country of residence
Switzerland
Occupation
Director

LOWE, Esme Charles Harlowe

Correspondence address
4 Alma Road, London, SW18 1AB
Role Resigned
Director
Date of birth
June 1962
Appointed on
10 September 2009
Resigned on
28 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

MAYS, Shaun Albert

Correspondence address
3 More London Riverside, London, Greater London, SE1 2AQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
19 March 2009
Resigned on
10 October 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ROBERT-TISSOT, Simon Patrick

Correspondence address
38 Gloucester Crescent, London, NW1 7DL
Role Resigned
Director
Date of birth
April 1959
Appointed on
19 March 2009
Resigned on
15 May 2012
Nationality
British
Country of residence
England
Occupation
General Counsel

TEMPERTON, Ian

Correspondence address
3 More London Riverside, London, Greater London, SE1 2AQ
Role Resigned
Director
Date of birth
November 1972
Appointed on
10 October 2010
Resigned on
9 July 2014
Nationality
British
Country of residence
Uk
Occupation
Director

WHITLEY, Brett

Correspondence address
3 More London Riverside, London, SE1 2AQ
Role Resigned
Director
Date of birth
October 1972
Appointed on
7 February 2014
Resigned on
9 July 2014
Nationality
British
Country of residence
England
Occupation
Director

WOODALL, Mark Ian Bruce

Correspondence address
44 Lansdowne Gardens, London, SW8 2EF
Role Resigned
Director
Date of birth
January 1962
Appointed on
19 March 2009
Resigned on
10 September 2009
Nationality
British
Occupation
Company Director