Cpp European Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCpp Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107744200People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalShow 23 historical appointments
SP
Simon PyperResigned director
Resigned 2022-02-07 · 4 yrs · Chief Executive Officer
DB
David BowlingResigned director
Resigned 2022-02-07 · 3 yrs · Accountant
OL
Oliver LairdResigned director
Resigned 2017-06-05 · 4 yrs · Chief Financial Officer
JW
Jason WalshResigned director
Resigned 2016-05-27 · 5 yrs · Chief Executive Officer
SC
Stephen CallaghanResigned director
Resigned 2015-09-18 · Company Director
MC
Michael CorcoranResigned director
Resigned 2015-09-01 · 1 yr · Company Director
CC
Charles CrawfordResigned director
Resigned 2015-09-01 · Company Director
LB
Lorraine BeavisResigned secretary
Resigned 2013-11-29 · 7 yrs
CP
Craig ParsonsResigned director
Resigned 2013-09-01 · 1 yr · Company Director
BE
Brent EscottResigned director
Resigned 2013-09-01 · 1 yr · Company Director
AT
Alan TitchenerResigned secretary
Resigned 2012-04-20 · 1 yr
SK
Stephen KennedyResigned director
Resigned 2011-10-21 · Company Director
PW
Paula WattsResigned secretary
Resigned 2011-10-21
AT
Alan TitchenerResigned secretary
Resigned 2011-04-01
LM
Lucinda MetcalfeResigned secretary
Resigned 2011-03-18
PW
Paula WattsResigned secretary
Resigned 2010-09-21
SP
Shaun ParkerResigned director
Resigned 2005-02-01 · 8 yrs · Company Director
EW
Eric WoolleyResigned director
Resigned 2004-06-07 · 7 yrs · Director
AF
Andrew FisherResigned director
Resigned 2003-07-13 · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-01-29
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-01-29
MS
Martin SoweryResigned secretary
Resigned 2002-01-29 · 8 yrs
JK
John KitsonResigned director
Resigned 2002-01-29 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active