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Cpm United Kingdom Limited (No: 01757157)

Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Status: Active

Incorporated: 29-Sep-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Jun-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: JONATHAN HENRY ACTON ( DOB: Jun-1980   From: Jan-2024  )

Current Director: LORRAINE BUTLER ( DOB: Dec-1976   From: Feb-2022  )

Current Director: RICHARD WORKER ( DOB: Feb-1970   From: Dec-2022  )

Current Secretary: SALLY ANN BRAY ( DOB: May-1960   From: Jan-2001  )

Resigned Director: SUSAN LYNN BANKS ( DOB: Jun-1963   From: Jan-1999   To: Feb-2002  )

Resigned Director: MICHAEL JOHN BIRKIN ( DOB: Jul-1958   From: May-1996   To: Jan-1998  )

Resigned Director: STEPHEN BRUCE BISSET ( DOB: Nov-1962   From: May-2008   To: Aug-2010  )

Resigned Director: ANDREW PETER BUCK ( DOB: Jun-1969   From: Oct-2010   To: Dec-2023  )

Resigned Director: JEFFREY ROBERT CLARKSON ( DOB: Jul-1963   From: Jun-2011   To: Sep-2018  )

Resigned Director: JANE ANNE COTTRELL ( DOB: Sep-1958   From: Aug-1998   To: Jan-2013  )

Resigned Director: BRIAN WILLIAM CURRAN ( DOB: Nov-1957   From: May-2008   To: Mar-2014  )

Resigned Director: NICHOLAS FENNELL ( DOB: Dec-1946   From: Oct-1993   To: May-1997  )

Resigned Director: ANDREA GEORGIOU-FINCH ( DOB: Apr-1974   From: Jan-2014   To: Feb-2022  )

Resigned Director: ALAN WILLIAM GODWIN ( DOB: Oct-1944   From: Jun-1992   To: Apr-1996  )

Resigned Director: MICHAEL JOHN WYLLIE HUGHES ( DOB: Feb-1965   From: Aug-1998   To: Jul-2010  )

Resigned Director: MICHAEL JOHN WYLLIE HUGHES ( DOB: Feb-1965   From: Jan-2014   To: Apr-2014  )

Resigned Director: JANE ELIZABETH INGRAM ( DOB: Jan-1963   From: May-2008   To: Mar-2012  )

Resigned Director: CHRISTOPHER JOHN IVE ( DOB: May-1949   From: Mar-1996   To: May-1997  )

Resigned Director: CHRISTOPHER JOHN IVE ( DOB: May-1949   From: Jan-1998   To: Feb-1998  )

Resigned Director: KAREN JACKSON ( DOB: Jul-1967   From: Sep-2006   To: Dec-2021  )

Resigned Director: NICHOLAS GARY JONES ( DOB: Oct-1964   From: Aug-1998   To: Jan-2006  )

Resigned Director: CAROLINE VIVIEN LOMBARDELLI ( DOB: Apr-1954   From: Jun-1992   To: Sep-1995  )

Resigned Director: CHRISTOPHER ALAN MADGE ( DOB: Dec-1945   From: Jun-1992   To: Sep-1995  )

Resigned Director: RICHARD EGERTON MORRIS ADAMS ( DOB: Mar-1936   From: Jun-1992   To: Jan-1998  )

Resigned Director: MARK RICHARD OSMAN ( DOB: Aug-1962   From: Dec-1999   To: May-2000  )

Resigned Director: EDWIN JOHN PHILLIPS ( DOB: Feb-1953   From: Jun-1992   To: May-1997  )

Resigned Director: KAREN NICOLA PILE ( DOB: Jun-1954   From: Aug-1998   To: Dec-2004  )

Resigned Director: THOMAS WILLIAM PREECE ( DOB: Jul-1959   From: Jul-1995   To: Feb-1996  )

Resigned Director: THOMAS WILLIAM PREECE ( DOB: Jul-1959   From: Dec-1999   To: Jan-2009  )

Resigned Director: MARK CHARLES RIDLER ( DOB: Dec-1964   From: Feb-2022   To: Dec-2022  )

Resigned Director: PHILIP JAMES ROBERTS ( DOB: Aug-1966   From: Sep-2006   To: Jul-2019  )

Resigned Director: STEPHANIE ROUSE ( DOB: Jul-1958   From: Aug-2003   To: Mar-2010  )

Resigned Director: GEORGE MATTTHEW ROWLANDS JONE ( DOB: Aug-1960   From: Jan-1995   To: May-1997  )

Resigned Director: MARTIN RYAN ( DOB: Feb-1966   From: Jan-2004   To: Jan-2006  )

Resigned Director: MARTIN KEVIN RYAN ( DOB: Feb-1966   From: Jan-2010   To: Dec-2013  )

Resigned Director: ANTHONY JOHN STRATTON ( DOB: Sep-1947   From: Jun-1992   To: Dec-2013  )

Resigned Director: BRIAN MARTIN TROTMAN ( DOB: Jul-1951   From: Jun-1992   To: Jan-1998  )

Resigned Director: PAUL EDWARD VAUGHAN ( DOB: Aug-1970   From: Aug-2019   To: Feb-2022  )

Resigned Director: MARK GILLIN WILLIAMS ( DOB: Jul-1969   From: Oct-2010   To: Jul-2018  )

Resigned Director: PAUL WOOLLEY ( DOB: Mar-1959   From: Jan-2001   To: May-2008  )

Resigned Director: ANTHONY WILLIAM WREFORD ( DOB: May-1952   From: Mar-2007   To: May-2008  )

Resigned Secretary: DIANA ROSEMARY WOOLLEY ( DOB: Sep-1939   From: Jun-1992   To: Jan-2001  )

Persons of Significant Control:

Das Uk Investments Limited, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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