Company information:
Cpc Project Services (Uk) Llp (No: OC366907)
Address: 100 WOOD STREET, LONDON, EC2V 7AN, ENGLAND
Status: Operating Company
Incorporated: 29-Jul-2011
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: None Supplied
Current designated LLP Member: TIMOTHY REGINALD BARBER ( DOB: Jul-1952 From: Jul-2011 )
Current designated LLP Member: GRAHAM LUNN HASTIE ( DOB: Apr-1970 From: Sep-2014 )
Current designated LLP Member: GRAHAM LUNN HASTIE ( DOB: Apr-1970 From: Sep-2014 )
Current designated LLP Member: JOSEPH GEORGE LITTLE ( DOB: Jan-1981 From: Jan-2024 )
Current designated LLP Member: STEVEN DAVID MOLE ( DOB: Aug-1971 From: Jul-2011 )
Current designated LLP Member: JOHN GARY SELF ( DOB: Feb-1967 From: Nov-2023 )
Current designated LLP Member: BRANDON OWEN STRINGER ( DOB: Aug-1975 From: Aug-2011 )
Current designated LLP Member: BRANDON OWEN STRINGER ( DOB: Aug-1975 From: Aug-2011 )
Current non-designated LLP Member: CPC CORPORATE LIMITED ( From: Nov-2011 )
Current non-designated LLP Member: MICHAEL HUGHES ( DOB: Aug-1968 From: Jan-2012 )
Current non-designated LLP Member: ANDREW NORRIS ( DOB: Jan-1963 From: Jul-2012 )
Current non-designated LLP Member: ANDREW EDWARD SWIFT ( DOB: Jun-1972 From: Nov-2015 )
Resigned designated LLP Member: FRANK CRILLEY ( From: Aug-2011 To: Aug-2014 )
Resigned designated LLP Member: WATERMILL INVESTMENTS LIMITED ( From: Aug-2011 To: Nov-2023 )
Resigned non-designated LLP Member: DUNCAN SIMON ADAMS ( DOB: Jan-1965 From: May-2015 To: Aug-2021 )
Resigned non-designated LLP Member: THOMAS BARNES ( DOB: Jan-1984 From: Jan-2020 To: Mar-2024 )
Resigned non-designated LLP Member: ALLEN JOHN BEEVER ( DOB: Apr-1980 From: Feb-2021 To: Mar-2024 )
Resigned non-designated LLP Member: MATTHEW JAMES BOTELLE ( From: Jan-2014 To: Nov-2015 )
Resigned non-designated LLP Member: MARK ANDREW CLEVERLY ( DOB: Feb-1970 From: Nov-2019 To: Mar-2024 )
Resigned non-designated LLP Member: CPC CORPORATE LIMITED ( From: Nov-2011 To: Jul-2019 )
Resigned non-designated LLP Member: SIOBHAN BRIGID DELANY ( DOB: Sep-1974 From: Oct-2021 To: Mar-2024 )
Resigned non-designated LLP Member: OSIAN RHYS EVANS ( DOB: Feb-1987 From: Feb-2024 To: Mar-2024 )
Resigned non-designated LLP Member: GILES HENDAY ( DOB: Mar-1964 From: Nov-2015 To: Jul-2018 )
Resigned non-designated LLP Member: JOSEPH ANTHONY INFANTE ( DOB: Feb-1952 From: Mar-2017 To: Feb-2020 )
Resigned non-designated LLP Member: CHRISTOPHER JAMES LAVERY ( DOB: Jun-1965 From: Oct-2023 To: Mar-2024 )
Resigned non-designated LLP Member: NICHOLAS PAUL LLOYD ( DOB: Mar-1986 From: Jul-2019 To: Mar-2024 )
Resigned non-designated LLP Member: ANDREW NORRIS ( DOB: Jan-1963 From: Jul-2012 To: Mar-2024 )
Resigned non-designated LLP Member: JONATHAN ODELL ( DOB: Dec-1978 From: Sep-2017 To: Mar-2024 )
Resigned non-designated LLP Member: ANDREW DAVID MAUGHAN SHACKLETON ( DOB: May-1973 From: Jul-2019 To: Mar-2024 )
Resigned non-designated LLP Member: LEA ANTHONY TARR ( DOB: Oct-1980 From: Jul-2020 To: Mar-2024 )
Resigned non-designated LLP Member: ANDREW WILLIAM TODMAN ( DOB: Apr-1971 From: Jul-2012 To: Feb-2015 )
Resigned non-designated LLP Member: SCOTT TOWNSLEY ( DOB: Feb-1975 From: Feb-2023 To: Mar-2024 )
Resigned non-designated LLP Member: DAVID ANDREW WATTS ( DOB: Jul-1987 From: Mar-2019 To: Feb-2022 )
Resigned non-designated LLP Member: IAN DAVID WILDGOOSE ( DOB: Aug-1960 From: Mar-2013 To: May-2016 )
Persons of Significant Control:
Mr Steven David Mole, 100 Wood Street, London, EC2V 7AN, England: Ownership of voting rights - More than 50% but less than 75%, Has significant influence or control, Right to surplus assets - More than 50% but less than 75%, Right to appoint and remove members (Notified: 2016-04-06)