CP HOLDCO 2 LIMITED

00115128
1 WESTFERRY CIRCUS LONDON ENGLAND E14 4HD

People & Contacts

Contact Details
Registered Address 1
WESTFERRY CIRCUS LONDON ENGLAND

E14 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MATTESSONS MEATS (WESTERN) LIMITED 10 Jun 1982 - 28 Nov 1994
CHARLES SAUNDERS LIMITED 06 Apr 1911 - 10 Jun 1982
UNILEVER LP(COLWORTH PARK) LIMITED 02 Jul 2004 - 07 Jul 2014
UKCR STAFF BENEFITS LIMITED 20 Apr 2000 - 02 Jul 2004
M M WESTERN LIMITED 28 Nov 1994 - 20 Apr 2000
People

Current directors

MR CHRISTOPHER JAMES BUTTON

Birthdate: Nov 1974

Nationality: BRITISH

Address: TIME & LIFE BUILDING 1 BRUTON STREET ENGLAND W1J6TL

Date Appointed: 26 Jun 2014

Appointment Type: D

Other Appointments: None

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MR RAYMOND JOHN STEWART PALMER

Birthdate: Oct 1967

Nationality: BRITISH

Address: TIME & LIFE BUILDING 1 BRUTON STREET ENGLAND W1J6TL

Date Appointed: 26 Jun 2014

Appointment Type: D

Other Appointments: None

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MR ALEXANDER DAVID WILLIAM PRICE

Birthdate: Feb 1971

Nationality: BRITISH

Address: TIME & LIFE BUILDING 1 BRUTON STREET ENGLAND W1J6TL

Date Appointed: 26 Jun 2014

Appointment Type: D

Other Appointments: None

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MR RUPERT CHARLES THOMAS SHELDON

Birthdate: Feb 1969

Nationality: BRITISH

Address: TIME AND LIFE BUILDING 1 BRUTON STREET W1J6TL

Date Appointed: 30 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

CHERYL JANE COUTTS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 6 ESMOND ROAD LONDON W41JQ

Date Appointed: 01 Aug 1997

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN EDWARD RIVETT

Birthdate: Jun 1940

Nationality: BRITISH

Address: 61 PARK END KENT BR14AW

Date Appointed: 05 Jun 1992

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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THE NEW HOVEMA LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT EC4Y0DY

Date Appointed: 25 May 2000

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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BARRY JOHN WAKEFIELD

Birthdate: Feb 1949

Nationality: BRITISH

Address: THE OLD MANSE 27 HIGH STREET CAMBRIDGESHIRE PE261AE

Date Appointed: 30 Jun 1995

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS GRAHAM ALLEN

Birthdate: Nov 1952

Nationality: BRITISH

Address: 18 ROSSETTI GARDEN MANSIONS FLOOD STREET LONDON SW35QY

Date Appointed: 31 Oct 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR GLAISTER BOYD ST LEDGER ANDERSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 25 Feb 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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IAN ROBERT BARNARD

Birthdate: Sep 1944

Nationality: BRITISH

Address: GARTON HOUSE WEST SUSSEX RH140RD

Date Appointed: 01 Feb 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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BLACKFRIARS NOMINEES LIMITED

Birthdate: Nov 1935

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT EC4Y0DY

Date Appointed: 30 Mar 2000

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MRS AMARJIT KAUR CONWAY

Birthdate: Feb 1969

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 25 Feb 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DR JAMES FRANCIS CRILLY

Birthdate: Sep 1955

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 08 Apr 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY FRANKLIN

Birthdate: Jul 1948

Nationality: BRITISH

Address: THE LATCH HOLLY BUSH LANE PRIORS MARSTON WARWICKSHIRE CV238RW

Date Appointed: 05 Jun 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD CLIVE HAZELL

Birthdate: Aug 1966

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 23 Dec 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR GAVIN ELLIS NEATH

Birthdate: Mar 1953

Nationality: BRITISH

Address: 5 LEBANON PARK MIDDLESEX TW13DE

Date Appointed: 31 Dec 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN GREEN ODADA

Birthdate: Apr 1978

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 25 Feb 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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THE NEW HOVEMA LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT EC4Y0DY

Date Appointed: 27 Oct 1994

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JULIAN THURSTON

Birthdate: Jun 1974

Nationality: BRITISH

Address: UNILEVER HOUSE 100 VICTORIA EMBANKMENT ENGLAND EC4Y0DY

Date Appointed: 23 Dec 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM GUY WALKER

Birthdate: Feb 1936

Nationality: BRITISH

Address: ALBOURNE PLACE ALBOURNE WEST SUSSEX BN69DU

Date Appointed: 05 Jun 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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