Company information:
Cmp Europe Ltd (No: 01887390)
Status: Dissolved
Industry Class: None
Current Director: CARL SHELDON ADRIAN ( DOB: Feb-1972 From: Apr-2012 )
Current Director: CROSSWALL NOMINEES LIMITED ( From: Jun-2000 )
Current Director: UNM INVESTMENTS LIMITED ( From: Jun-2000 )
Current Secretary: CROSSWALL NOMINEES LIMITED ( From: Jan-2003 )
Resigned Director: JANE ALLEN ( DOB: Jul-1962 From: Jun-2010 To: Mar-2012 )
Resigned Director: MICHAEL GRAHAM CALLISON ( DOB: Aug-1956 From: Jul-2000 To: Dec-2002 )
Resigned Director: DENIS CONLON ( DOB: Oct-1947 From: Jan-1997 To: Jul-1998 )
Resigned Director: CLIVE BRYAN ELLINGS ( DOB: Apr-1957 From: Jul-2000 To: Apr-2003 )
Resigned Director: GRAHAM CLIVE ELTON ( DOB: Mar-1963 From: Mar-1998 To: Jul-2000 )
Resigned Director: AILSA MURRAY FERGUSON ( DOB: Jan-1967 From: May-2003 To: Dec-2003 )
Resigned Director: RUPERT JAMES LEVY ( DOB: Jun-1967 From: Mar-1998 To: Jul-2000 )
Resigned Director: JULIAN STUART LLOYD ( DOB: Jul-1960 From: Jun-2000 To: Jul-2000 )
Resigned Director: PATRICK DAVID MCALEENAN ( DOB: Dec-1949 From: Dec-2003 To: Mar-2007 )
Resigned Director: DOROTHY MARY MORTIMER ( DOB: Jan-1939 From: Dec-1991 To: Oct-1995 )
Resigned Director: JOHN HOWARD MORTIMER ( DOB: Oct-1962 From: Dec-1991 To: Oct-1995 )
Resigned Director: ANTHONY MICHAEL NEWMAN ( DOB: Feb-1969 From: Jan-2002 To: Oct-2003 )
Resigned Director: PETER CHRISTOPHER SATCHWILL ( DOB: Feb-1954 From: Jul-2000 To: May-2002 )
Resigned Director: JAMES SECKER ( DOB: Apr-1936 From: Oct-1995 To: Dec-1996 )
Resigned Director: BARRY VICTOR WELCH ( DOB: Jun-1948 From: Oct-1995 To: Mar-1998 )
Resigned Secretary: DOROTHY MARY MORTIMER ( DOB: Jan-1939 From: Dec-1991 To: Oct-1995 )
Resigned Secretary: JEAN DOROTHY ANNE PURSER ( DOB: Feb-1947 From: Jan-1997 To: Dec-2002 )
Resigned Secretary: JAMES SECKER ( DOB: Apr-1936 From: Oct-1995 To: Dec-1996 )
Persons of Significant Control:
Ubmg Holdings, 240 Blackfriars Road, London, England, SE1 8BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)