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CMW (UK) LIMITED

Company Number

01299322

Private limited company
Active
OverviewPeopleRelated
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XU, Ying

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom
Country of Residence
China

ZHANG, Bin

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom
Country of Residence
China

ZHANG, Wenzhong

Date of Birth
Role
Active
Director
Occupation
Founder
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom
Country of Residence
Hong Kong

CHAMBERS, Martin Bertram

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sheldon Square Paddington London W2 6PX

CLIFTON, Sally Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 De Lucy Avenue Alresford Hampshire SO24 9EU

ENOCH, Simon Jocelyn

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
38 Chiddingstone Street Fulham London SW6 3TG

FISHER, John Albert Louis

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Driftwood Warsash Hampshire SO31 7HZ

HUDSON, Kathryn Barbara

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old School House 4 Watford Heath Watford Hertforshire WD19 4EU United Kingdom

HUDSON, Kathryn Barbara

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old School House 4 Watford Heath Watford Hertforshire WD19 4EU United Kingdom

MOORE, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sheldon Square Paddington London W2 6PX United Kingdom

MORRIS, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sheldon Square, Paddington London W2 6PX United Kingdom

SHILLINGLAW, Gary Preston

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

SPRINGTHORPE, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Nutchers Drove Kings Somborne Stockbridge Hampshire SO20 6PA

STOKES, Martin Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hazel Grove Winchester Hampshire SO22 4PQ

WARDLE, Rosemary Clare Francesca

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Sheldon Square Paddington London W2 6PX

WILSON, Julie Louise

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Mill Road Leighton Buzzard Bedfordshire LU7 1AX

ALTOFT, Robert Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Square Paddington London W2 6PX United Kingdom
Country of Residence
United Kingdom

CUTT, Michael Caslake

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar House Coombe Lane Sunninghill Ascot Berkshire SL5 7AT

FLEMING, Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dairy Cottage, Church Barns Church Bank Road, East Stratton Winchester Hampshire SO21 3XA

FOLLAND, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Square Paddington London W2 6PX
Country of Residence
United Kingdom

HARTWELL, Terrance

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brambledene 231 Winchester Road Chandlers Ford Hampshire SO53 2DX
Country of Residence
United Kingdom

HODKINSON, James Clifford

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29b Western Avenue Branksome Park Poole Dorset BH13 7AN
Country of Residence
England

HOLMES, Roger Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
421 Flagstaff House 10 St George Wharf Vauxhall London SW8 2LZ
Country of Residence
United Kingdom

JONES, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Houghton Park Farm Hazelwood Lane Ampthill Bedfordshire MK45 2EZ

MORRIS, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Square, Paddington London W2 6px United Kingdom
Country of Residence
United Kingdom

PARAMOR, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Square Paddington London W2 6PX
Country of Residence
United Kingdom

SKELTON, James Alan

Date of Birth
Role
Resigned
Director
Occupation
Deputy Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mount Nugent Farm Mount Nugent Chesham HP5 2HU
Country of Residence
United Kingdom

TATTON BROWN, Duncan Eden

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Old Deer Park Gardens Richmond Surrey TW9 2TN

TATTON BROWN, Duncan Eden

Date of Birth
Role
Resigned
Director
Occupation
Dircetor Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Old Deer Park Gardens Richmond Surrey TW9 2TN

WARDLE, Rosemary Clare Francesca

Date of Birth
Role
Resigned
Director
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sheldon Square Paddington London W2 6PX United Kingdom
Country of Residence
United Kingdom

WEIR, Helen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Basing House The Street Old Basing Hampshire RG24 7DA

WHITING, William John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Amalfi Manor Farm Road Sandle Heath Fordingbridge Hampshire SP6 1DY

Wen Zhong Zhang

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Chinese

  1. Notified

Correspondence Address
41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom
Country of Residence
Hong Kong