Cross Check

CMP EUROPE LTD

Company Number

01887390

Private limited company
Dissolved
OverviewPeopleRelated
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CROSSWALL NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
240 Blackfriars Road London England SE1 8BF England

ADRIAN, Carl Sheldon

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England
Country of Residence
United Kingdom

CROSSWALL NOMINEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England

UNM INVESTMENTS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England

MORTIMER, Dorothy Mary

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Old Barn Willen Village Milton Keynes Bucks MK15 9LT

PURSER, Jean Dorothy Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

SECKER, James

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Berwyn 1 Links Close Crowborough East Sussex TN6 1QW

ALLEN, Jane

Date of Birth
Role
Resigned
Director
Occupation
Head Of Rewards
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Symondstone Wishanger Lane Churt Farnham Surrey GU10 2QL
Country of Residence
England

CALLISON, Michael Graham

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Courtenay Gardens Upminster Essex RM14 1DH

CONLON, Denis

Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodstock Westmore Road Tatsfield Westerham Kent TN16 2BJ

ELLINGS, Clive Bryan

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priors Lea The Drive Bourne End Buckinghamshire SL8 5RE
Country of Residence
United Kingdom

ELTON, Graham Clive

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD
Country of Residence
England

FERGUSON, Ailsa Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Hosack Road London SW17 7QP

FERGUSON, Ailsa Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Hosack Road London SW17 7QP

LEVY, Rupert James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Muswell Avenue London N10 2EB

LLOYD, Julian Stuart

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Queens Gate Villas Victoria Park Road London E9 7BU

MCALEENAN, Patrick David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Hazlewell Road Putney London SW15 6UR
Country of Residence
England

MORTIMER, Dorothy Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Barn Willen Village Milton Keynes Bucks MK15 9LT

MORTIMER, John Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old School House Brockley Road, Whepsted Bury St. Edmunds Suffolk IP29 4SP
Country of Residence
United Kingdom

NEWMAN, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Russell Lodge 24 Spurgeon Street London SE1 4YJ

SATCHWILL, Peter Christopher

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Autumn Walk Wargrave Reading Berkshire RG10 8BS
Country of Residence
England

SECKER, James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berwyn 1 Links Close Crowborough East Sussex TN6 1QW

WELCH, Barry Victor

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Prince Consort Drive Chislehurst Kent BR7 5SB

Ubmg Holdings

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

  1. Notified

Correspondence Address
240 Blackfriars Road London England SE1 8BF England