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Companies/02439634

Cmpi Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ubmg HoldingsCorporate
Shares: over 75%, up to 100%

Notified 2017-12-21 · No cessation recorded

Source record 128805366
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-21

Source record 124573093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CA
Carl AdrianCurrent director
Appointed 2013-03-25 · 13 yrs · Accountant
+95 others
Appointed 2003-08-08 · 23 yrs · Director
+63 others
CorpCrosswall Nominees LimitedCurrent directorCurrent secretary
Appointed 2003-08-08 · 23 yrs · Director
+68 others
Show 14 historical appointments
PM
Patrick McaleenanResigned director
Resigned 2010-01-01 · 3 yrs · Accountant
SN
Shane NaughtonResigned director
Resigned 2008-01-01 · 2 yrs · Chartered Accountant
BG
Bernard GrayResigned director
Resigned 2003-07-18 · 1 yr · Executive
AF
Ailsa FergusonResigned director
Resigned 2003-07-18 · Director
PS
Phillipe SantiniResigned director
Resigned 2003-02-26 · Director
FF
Fabrice FriesResigned director
Resigned 2002-06-28 · Director
JN
Jean NabetResigned director
Resigned 1999-02-19 · 3 yrs · Director
CG
Christian GuyResigned director
Resigned 1998-01-05 · 5 yrs · Company Director
MM
Massimiliano MargaritelliResigned secretary
Resigned 1997-05-02 · 6 yrs · Financial Controller
CF
Christian FreynetResigned director
Resigned 1991-11-03 · 6 yrs · Chairman
JD
Jean De MenouResigned director
Resigned 1991-11-03 · 7 yrs · Executive Vice President Finance
WG
William GriffinResigned director
Resigned 1991-11-03 · 3 yrs · Non Executive Director
LW
Leslie WebberResigned secretary
Resigned 1991-11-03 · 5 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active