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Cmp Europe Ltd (No: 01887390)

Address:

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)

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