CMPI HOLDINGS LIMITED

Company number 00239142

52 officers / 48 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Secretary
• Appointed on: 1 January 2003

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 950209

ADRIAN, Carl Sheldon

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Date of birth: February 1972
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 15 June 2000

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 950209

UNM INVESTMENTS LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 15 June 2000

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1219152

PURSER, Jean Dorothy Anne

• Correspondence address: The Dumbles, 7 Ashdown View, Nutley, East Sussex, TN22 3HX
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 12 July 2000
• Nationality: British

SECKER, James

• Correspondence address: Berwyn 1 Links Close, Crowborough, East Sussex, TN6 1QW
• Role (Resigned): Secretary
• Appointed before: 10 April 1991
• Resigned on: 31 December 1996
• Nationality: British

SIMPSON, Mark Andrew Goodman

• Correspondence address: Crockford House Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EE
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 10 April 1994
• Nationality: British
• Occupation: Managing Director

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 14 August 2000

ARNOLD, Anthony Burton

• Correspondence address: Oldbury Farm Southend Road, Great Wakering, Southend On Sea, Essex, SS3 0PJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 June 1993
• Resigned on: 29 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

ARNOLD, Stanley Richard

• Correspondence address: Great Bubhurst Farm, Bubhurst Lane Frittenden, Cranbrook, Kent, TN17 2BD
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 June 1993
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Publisher

BAKER, David Arthur

• Correspondence address: Oakwood Shoreham Road, Otford, Sevenoaks, Kent, TN14 5RN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 10 April 1991
• Resigned on: 7 March 1995
• Nationality: British
• Occupation: Administrative Director

BRAZIER, John Ansell

• Correspondence address: Little Croft 22 Norbury Way, Great Bookham, Surrey, KT23 4RY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 June 1993
• Resigned on: 7 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Publisher

CAMPBELL, James Milne

• Correspondence address: 22 Lower Hill Road, Epsom, Surrey, KT19 8LT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 July 2000
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Finance Director

CONLON, Denis

• Correspondence address: Woodstock Westmore Road, Tatsfield, Westerham, Kent, TN16 2BJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 10 April 1991
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Publisher

CUNNINGHAM, Paul

• Correspondence address: 110 Chestnut Grove, London, SW12 8JJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 October 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Manager

DE CARLE, John Brian

• Correspondence address: Folly Hill Cottage, Friezley Lane, Cranbrook, Kent, TN17 2LL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 10 April 1991
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Publisher

DOWNING, Brian George Kirby

• Correspondence address: 35 Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9EU
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 10 April 1991
• Resigned on: 30 August 1991
• Nationality: British
• Occupation: Director

ELLINGS, Clive Bryan

• Correspondence address: Priors Lea, The Drive, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 March 1998
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

ELTON, Graham Clive

• Correspondence address: Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 August 2000
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ELTON, Graham Clive

• Correspondence address: Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 March 1998
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FERGUSON, Ailsa Murray

• Correspondence address: 18 Hosack Road, London, SW17 7QP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 July 2001
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Director

FOSTER, Maurice Curtis

• Correspondence address: White House Farm, Ivy Hatch, Sevenoaks, Kent, TN15 0NN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 10 April 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Managing Director

FREEMAN, Marshall William

• Correspondence address: PO BOX 645, Diablo, California, Usa, 94528
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 19 April 1996
• Resigned on: 2 October 1997
• Nationality: American
• Occupation: Company Director

GRAY, Bernard Peter

• Correspondence address: Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 October 2001
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Executive

JAKES, Clifford Duncan

• Correspondence address: Littlehay, Burley, Ringwood, Hampshire, BH24 4AG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 10 April 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Director

KING, Harold Leslie

• Correspondence address: 17 Wildcroft Manor, Wildcroft Road, London, SW15 3TS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 27 September 1996
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: Deputy Managing Director

LEVY, Rupert James

• Correspondence address: 25 Muswell Avenue, London, N10 2EB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 March 1998
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Finance Director

LLOYD, Julian Stuart

• Correspondence address: 6 Queens Gate Villas, Victoria Park Road, London, E9 7BU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 July 1998
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Development Director

LOMAX, Diana

• Correspondence address: 17 Parsons Green Lane, London, SW6 4HL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 September 1996
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Director

MCALEENAN, Patrick David

• Correspondence address: 78 Hazlewell Road, Putney, London, SW15 6UR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 January 2010
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MELVILLE, Iain Boyd

• Correspondence address: 34 Waterlow Road, Reigate, Surrey, RH2 7EX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 March 1998
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Executive Director

MICHAEL, Roger Lucas

• Correspondence address: 22 Greenways, Abbots Langley, Hertfordshire, WD5 0EU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 June 1993
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

NAUGHTON, Shane Paul

• Correspondence address: 41 Neville House, 19 Page Street, Westminster, London, SW1P 4JX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2008
• Resigned on: 1 January 2010
• Nationality: Irish
• Occupation: Chartered Accountant

NUGEE, Andrew

• Correspondence address: 47 Breer Street, London, SW6 3HE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 July 2001
• Resigned on: 30 August 2001
• Nationality: British
• Occupation: Chief Executive

NUGEE, Andrew

• Correspondence address: 47 Breer Street, London, SW6 3HE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 July 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Chief Executive