Cross Check

CBPE (GENERAL PARTNER) LIMITED

Company Number

02268702

Private limited company
Dissolved
OverviewPeopleRelated
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BENTLEY, Claire

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 George Yard London EC3V 9DH United Kingdom

DINNEN, Sean Michael, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 George Yard London EC3V 9DH United Kingdom
Country of Residence
England

GISSEL, Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

Correspondence Address
2 George Yard London EC3V 9DH United Kingdom
Country of Residence
England

HUTCHINSON, Mathew James Edward

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
2 George Yard London EC3V 9DH United Kingdom
Country of Residence
United Kingdom

JAIN, Anand Jagdishchandra

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 George Yard London EC3V 9DH
Country of Residence
England

MOORE, Ian Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 George Yard London EC3V 9DH United Kingdom
Country of Residence
England

DAVIS, William Edward

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

HALE, Sarah Penelope

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Fordington Road London N6 4TH

HUDSON, John Christopher Mozeen

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
15 Neville Close Basingstoke Hampshire RG21 3HG

THERON, Pieter Jacobus

Role
Resigned
Secretary
Occupation
Financial Analyst
Nationality
South African

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Top Floor Flat 613 Manchester Road London E14 2NU

ALEXANDER, Benjamin Charles

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 George Yard London EC3V 9DH United Kingdom
Country of Residence
United Kingdom

CROSSAN, William Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Dick Place Edinburgh Midlothian EH9 2JU
Country of Residence
Scotland

DALY, Julian Francis

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 West Common Harpenden Hertfordshire AL5 2JW
Country of Residence
England

DINNEN, Sean Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 George Yard London EC3V 9DH United Kingdom
Country of Residence
United Kingdom

HALE, Sarah Penelope

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Fordington Road London N6 4TH United Kingdom
Country of Residence
England

HOFFMANN, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 George Yard London EC3V 9DH United Kingdom
Country of Residence
England

KENT, Roderick David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mount Prosperous Hungerford Berkshire RG17 0RP
Country of Residence
England

KEOGH, Colin Denis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor Farm North Oakley Tadley Hampshire RG26 5TT
Country of Residence
United Kingdom

MACNAY, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 George Yard London EC3V 9DH United Kingdom
Country of Residence
England

MACNAY, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Albany Park Road Kingston Upon Thames Surrey KT2 5SW
Country of Residence
England

MURPHY, Neil John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Woodland Gardens London N10 3UE

PERRIN, Roger William Nasmith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD

SIEFF, Jonathan Saul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Eversley Park Camp Road Wimbledon Common London SW19 4UU

SLATER, Iain Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 George Yard London EC3V 9DH United Kingdom
Country of Residence
United Kingdom

SNOOK, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oaks Tag Lane Hare Hatch Wargrave Berkshire RG10 7ST
Country of Residence
United Kingdom

SNOOK, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oaks Tag Lane Hare Hatch Wargrave Berkshire RG10 7ST
Country of Residence
United Kingdom

STONE, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
68 Ennerdale Road Kew Gardens Richmond Surrey TW9 2DL
Country of Residence
United Kingdom

THORNTON, Jonathan George Trevelyan

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
79 Woodland Gardens London N10 3UD
Country of Residence
United Kingdom

WILDIG, Simon Roger

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sarum Elgin Road Weybridge Surrey KT13 8SN
Country of Residence
Uk

WINKWORTH, Peter Leslie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Merton Place Alford Road Dunsfold Surrey GU8 4NP

Cbpe Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2 George Yard London EC3V 9DH England