CP PROPCO 1 LIMITED

03141227
1 MORE LONDON PLACE LONDON SE1 2AF

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People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M&R 636 LIMITED 22 Dec 1995 - 16 May 1997
CARE PRINCIPLES LIMITED 16 May 1997 - 11 Jul 2011
People

Current directors

BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Apr 2009

Appointment Type: C

Other Appointments: None

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MARC J GLOGOFF

Birthdate: Sep 1971

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 25 Jan 2016

Appointment Type: D

Other Appointments: None

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SIMON EDWIN GUY LINDOW

Birthdate: Nov 1969

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 25 Jan 2016

Appointment Type: D

Other Appointments: None

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DAVID ANDREW LOGUE

Birthdate: Nov 1982

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 24 Jun 2014

Appointment Type: D

Other Appointments: None

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ROBERT SILVERMAN

Birthdate: Jun 1973

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 25 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIAN MARSHALL

Birthdate: Feb 1954

Nationality: BRITISH

Address: 112 HILLS ROAD CB21PH

Date Appointed: 18 Feb 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN ROTH

Birthdate: Jan 1967

Nationality: GERMAN

Address: 10 LIME CLOSE CAMBRIDGESHIRE CB50JR

Date Appointed: 18 Dec 2002

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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PAUL MICHAEL SHAUNE RYAN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 10 SILVER STREET CAMBRIDGESHIRE CB74JF

Date Appointed: 22 Dec 1995

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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NIGEL GRANT SMITH

Birthdate: Apr 1952

Nationality: BRITISH

Address: 2 MEADOW DRIVE HORRINGER SUFFOLK IP295SB

Date Appointed: 05 Aug 1997

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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GLYNNE STANFIELD

Birthdate: Mar 1961

Nationality: BRITISH

Address: EVERSHEDS LLP KETT HOUSE STATION ROAD CB12JY

Date Appointed: 09 May 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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JAMES IAN BEARD

Birthdate: Dec 1948

Nationality: BRITISH

Address: THE WALNUTS HIGH STREET WENDY HERTFORDSHIRE SG80HG

Date Appointed: 20 May 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR HAIG GEORGE BEZIAN

Birthdate: Jul 1976

Nationality: FRENCH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 24 Jun 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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DR PETER CALVELEY

Birthdate: Oct 1960

Nationality: BRITISH

Address: EMERSON COURT ALDERLEY ROAD CHESHIRE SK91NX

Date Appointed: 28 Jul 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL CONWAY

Birthdate: May 1975

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 Jul 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREAS ETHERINGTON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 8 GARROD APPROACH SUFFOLK IP121TD

Date Appointed: 01 Sep 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ROBERT IAIN LYNAM

Birthdate: Dec 1951

Nationality: BRITISH

Address: BEECH HOUSE 9 PENDENNIS ROAD KENT TN133JS

Date Appointed: 06 Apr 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JOSHUA RABINDRANATH MAHADEVAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 19 MANSTON DRIVE HERTFORDSHIRE CM235EJ

Date Appointed: 09 May 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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BRIAN MARSHALL

Birthdate: Feb 1954

Nationality: BRITISH

Address: 112 HILLS ROAD CB21PH

Date Appointed: 22 Dec 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MCKENNA

Birthdate: Apr 1960

Nationality: BRITISH

Address: 3 MIDHURST CLOSE SUFFOLK IP327NH

Date Appointed: 31 Mar 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MCLEAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: WOODLANDS CAGE END, HATFIELD BROAD OAK CM227HP

Date Appointed: 20 Mar 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR GEORGE ERYL MORRIS

Birthdate: Jul 1943

Nationality: BRITISH

Address: BROAD OAK DEVONSHIRE AVENUE BUCKINGHAMSHIRE HP65JE

Date Appointed: 01 Jul 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ROTH

Birthdate: Jan 1967

Nationality: GERMAN

Address: 10 LIME CLOSE CAMBRIDGESHIRE CB50JR

Date Appointed: 18 Dec 2002

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MRS AMANDA SARAH OSBORNE SKULL

Birthdate: Jul 1949

Nationality: BRITISH

Address: STEGGLES BARN WHITING STREET IP331NR

Date Appointed: 01 Nov 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL GRANT SMITH

Birthdate: Apr 1952

Nationality: BRITISH

Address: REDE HALL CHEDBURGH SUFFOLK IP294UG

Date Appointed: 05 Aug 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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LINDA STOCK

Birthdate: Dec 1955

Nationality: BRITISH

Address: TULIP HOUSE CRAVEN COURT WILLIE SNAITH ROAD SUFFOLK CB87FA

Date Appointed: 28 Jul 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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SEAN PATRICK SULLIVAN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 29 RUSTAT AVENUE CAMBRIDGESHIRE CB13PF

Date Appointed: 06 Apr 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DAVID HABERSHON WELLS

Birthdate: Sep 1957

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 Jul 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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