CPPGROUP PLC

Company number 07151159

38 officers / 32 resignations

ATHERTON, Sarah Elizabeth

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Active): Secretary
• Appointed on: 1 January 2021

BOWLING, David

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 7 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLER, Jeremy Ronald St John

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MORRISON, David John

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 13 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PYPER, Simon John

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

THOMPSON, Simon James

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 9 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEAVIS, Lorraine Grace

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Secretary
• Appointed on: 30 October 2013
• Resigned on: 31 December 2020

PARKER, Shaun

• Correspondence address: Field House, 2 St.Georges Place., York, North Yorkshire, United Kingdom, YO24 1DR
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 1 April 2011

PARKER, Shaun

• Correspondence address: Holgate Park, Holgate Road, York, North Yorkshire, YO26 4GA
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 1 April 2011
• Nationality: British

SOWERY, Martin

• Correspondence address: Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA
• Role (Resigned): Secretary
• Appointed on: 9 February 2010
• Resigned on: 21 September 2010

TITCHENER, Alan John

• Correspondence address: Old Rectory, Bulmer, York, North Yorkshire, United Kingdom, YO60 7BW
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 30 October 2013

WATTS, Paula Mary

• Correspondence address: 37 Canal Side West, Newport, Brough, East Yorkshire, HU15 2RN
• Role (Resigned): Secretary
• Appointed on: 21 September 2010
• Resigned on: 18 March 2011
• Nationality: British

ANSTEE, Eric Edward

• Correspondence address: Houndless Water, Bellvale Lane, Haslemere, Surrey, England, England, GU27 3DJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 December 2014
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ASTLEY-STONE, Shaun Kingsley

• Correspondence address: 12 Hambleton Close, Oakham, Rutland, England, England, LE15 6FY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 September 2013
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALLAGHAN, Stephen James

• Correspondence address: Holgate Park, Holgate Road, York, YO26 4GA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 July 2015
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CANHAM, Roger Timothy

• Correspondence address: Cppgroup Plc, Holgate Park, York, Nort Yorkshire, United Kingdom, YO26 4GA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 May 2015
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Nicholas Ian

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 May 2016
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director & Solicitor

CORCORAN, Michael John

• Correspondence address: Holgate Park, Holgate Road, York, YO26 4GA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 October 2015
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE SMEDT, Patrick Jean-Marie

• Correspondence address: Flat 6, 1 King Street, London, England, SW1Y 6QG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 August 2010
• Resigned on: 15 November 2012
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

ELLIOTT, Timothy Roger

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2017
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ESCOTT, Brent

• Correspondence address: Holgate Park, Holgate Road, York, North Yorkshire, United Kingdom, YO26 4GA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 2013
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Ruth Elizabeth

• Correspondence address: Atvod, 28 Sheet Street, Windsor, Berkshire, United Kingdom, LS4 1BN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 October 2013
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREGSON, Charles Henry

• Correspondence address: Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 February 2010
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMLIN, Mark William

• Correspondence address: Poolbridge Business Centre, Blackford, Wedmore, Somerset, England, England, BS28 4PB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 May 2016
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Timothy Geoffrey

• Correspondence address: Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 February 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LAIRD, Oliver Walter

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 June 2017
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LAPTHORNE, Richard Douglas, Sir

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 5 May 2016
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCINTYRE, Duncan James

• Correspondence address: Chesters, 15 Orchard Way, Esher, Surrey, United Kingdom, KT10 9DY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2011
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Peter John

• Correspondence address: Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 February 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

OGSTON, Hamish Macgregor

• Correspondence address: Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 February 2010
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Arthur Leslie

• Correspondence address: Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 September 2010
• Resigned on: 13 January 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

PARKER, Shaun

• Correspondence address: Holgate Park, Holgate Road, York, United Kingdom, YO26 4GA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 February 2010
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSONS, Craig

• Correspondence address: Holgate Park, Holgate Road, York, North Yorkshire, United Kingdom, YO26 4GA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 September 2013
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAJGURU, Abhai

• Correspondence address: Holgate Park, Holgate Road, York, YO26 4GA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 December 2015
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Emma Justine

• Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 July 2016
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director