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Cpi UK Management Company Ltd

Company profile · Croydon

DissolvedUnited KingdomIncorporated 1993
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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 · 0 ceased
Cpi Group (Uk) LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109849263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 34 historical
GU
Gary UrmstonCurrent director
Appointed 2024-01-19 · 2 yrs · Group Chief Financial Officer
+13 others
CM
Christopher MalleyCurrent director
Appointed 2023-11-13 · 2 yrs · Chief Executive Officer
+9 others
JO
Jonathan OwenCurrent director
Appointed 2022-01-01 · 4 yrs · Accountant
+8 others
AK
Alison KayeCurrent director
Appointed 2019-04-09 · 7 yrs · Sales Director
+4 others
TD
Tanya DunbarCurrent director
Appointed 2019-04-09 · 7 yrs · Sales Director
+4 others
Show 34 historical appointments
JE
John EvansResigned secretaryResigned director
Resigned 2021-08-01
JD
Joost De HaasResigned director
Resigned 2018-07-25 · Company Director
PA
Panayiotis AndreouResigned director
Resigned 2018-07-25 · Company Director
FG
Francois GolicheffResigned director
Resigned 2014-02-03 · 1 yr · Company Director
MR
Matthew RobsonResigned directorResigned secretary
Resigned 2011-08-31 · 9 yrs · Barrister
MW
Michael WilliamsResigned director
Resigned 2010-05-25 · 1 yr · Accountant
PC
Pierre CatteResigned director
Resigned 2008-10-07 · 1 yr · Company Director
KK
Kevin KelleyResigned director
Resigned 2005-06-01 · 2 yrs · Company Director
JL
Julien LoussierResigned directorResigned secretary
Resigned 2003-01-14 · 2 yrs · Financial Director
CW
Christopher WhiteResigned director
Resigned 2000-02-22 · 3 yrs · Finance Director
TD
Thierry De BardiesResigned director
Resigned 2000-01-14 · 5 yrs · Company Director
MC
Michel CarlotResigned directorResigned secretary
Resigned 2000-01-14 · 3 yrs · General Counsel
TB
Timothy BovardResigned director
Resigned 2000-01-14 · 8 yrs · Company Director
MA
Matthew AllenResigned director
Resigned 1995-02-13 · 4 yrs · Company Director
NH
Nicholas HollambyResigned director
Resigned 1994-09-19 · 1 yr · Managing Director
PP
Peter PalframanResigned director
Resigned 1994-07-01 · 8 yrs · Company Director
SM
Spencer Marriott DodingtonResigned directorResigned secretary
Resigned 1994-06-01 · 5 yrs · Group Finance Director
MC
Michael CoppelResigned director
Resigned 1993-10-27 · 1 yr · Company Director
JM
John MccabeResigned director
Resigned 1993-10-15 · Dir/Sales Ececutive
KB
Kenneth BatesonResigned director
Resigned 1993-10-15 · 1 yr · Cd/Printer
IC
Ian CurrieResigned director
Resigned 1993-10-15 · 1 yr · Cd/Ca
RB
Richard BalfryResigned director
Resigned 1993-10-15 · Company Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1993-10-06
CorpInstant Companies LimitedResigned director
Resigned 1993-10-06
RH
Robert HillResigned director
Resigned 1993-10-06 · 6 yrs · Director/Sales Executive
AF
Anthony FisherResigned director
Resigned 1993-10-06 · 4 yrs · Company Chairman-Accountant

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active