Company information:
Cprm Limited (No: SC267190)
Address: C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ
Status: Liquidation
Incorporated: 28-Apr-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: TONY O'DWYER ( DOB: Apr-1970 From: Dec-2019 )
Current Director: TONY O'DWYER ( DOB: Apr-1970 From: Dec-2019 )
Current Secretary: JLT SECRETARIES LIMITED ( From: Nov-2015 )
Resigned Director: MARTIN ANDREW ( DOB: Oct-1963 From: Sep-2014 To: Nov-2015 )
Resigned Director: JONATHAN MALCOLM BLACK ( From: Sep-2004 To: Nov-2015 )
Resigned Director: PAUL STUART CHAMBERS ( DOB: Apr-1967 From: Sep-2011 To: Mar-2012 )
Resigned Director: SIMON GEORGE CHRYSTAL ( DOB: Apr-1969 From: Jul-2004 To: May-2009 )
Resigned Director: GILLIAN MARJORIE CLARKE ( DOB: Jan-1960 From: Sep-2011 To: Nov-2015 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Apr-2004 To: Jul-2004 )
Resigned Director: EDWARD BECTON DAVIS ( DOB: Sep-1968 From: Jul-2012 To: Nov-2015 )
Resigned Director: ANDREW STEVEN FAY ( DOB: Sep-1965 From: Jul-2004 To: Jul-2014 )
Resigned Director: MARK DAVID JONES ( DOB: Oct-1972 From: Nov-2015 To: Apr-2018 )
Resigned Director: CLIVE NORMAN PRINGLE ( From: Jul-2004 To: Jun-2008 )
Resigned Director: MALCOLM TERENCE REYNOLDS ( DOB: Jun-1967 From: Nov-2015 To: Dec-2023 )
Resigned Director: BALAMURUGAN VISWANATHAN ( DOB: Jan-1972 From: Nov-2015 To: Dec-2019 )
Resigned Director: WALKER YULE ( From: Sep-2004 To: Nov-2015 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Apr-2004 To: Jul-2004 )
Resigned Secretary: IAN ROBERT HENSON ( DOB: Jan-1957 From: Apr-2005 To: Aug-2011 )
Resigned Secretary: NEILL HAVERLAND MILLARD ( DOB: Nov-1966 From: Oct-2004 To: Apr-2005 )
Resigned Secretary: JSSICA ABIGAIL SMITH ( From: Aug-2011 To: Nov-2015 )
Resigned Secretary: ROBERT FRANKLIN SMYTH ( DOB: Jul-1957 From: Jul-2004 To: Oct-2004 )
Persons of Significant Control:
Marsh Mclennan India Limited, The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-02)