CMPI HOLDINGS LIMITED

00239142
5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG

People & Contacts

Contact Details
Registered Address 5
HOWICK PLACE LONDON UNITED KINGDOM

SW1P 1WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MILLER FREEMAN PLC 01 Jun 1995 - 08 Apr 1998
MORGAN - GRAMPIAN P L C 30 Apr 1929 - 01 Jun 1995
UNITED BUSINESS MEDIA LIMITED 28 Jun 2000 - 12 Jul 2000
UTRAVEL.CO.UK LIMITED 12 Jul 2000 - 27 Feb 2003
MILLER FREEMAN UK LIMITED 08 Apr 1998 - 28 Jun 2000
People

Current directors

CROSSWALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 01 Jan 2003

Appointment Type: C

Other Appointments: None

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CARL SHELDON ADRIAN

Birthdate: Jan 1972

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 08 Apr 2013

Appointment Type: D

Other Appointments: None

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CROSSWALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Jun 2000

Appointment Type: D

Other Appointments: None

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UNM INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Jun 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

CROSSWALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LUDGATE HOUSE 245 BLACKFRIARS ROAD SE19UY

Date Appointed: 12 Jul 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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JEAN DOROTHY ANNE PURSER

Birthdate: Jan 1947

Nationality: BRITISH

Address: THE DUMBLES 7 ASHDOWN VIEW EAST SUSSEX TN223HX

Date Appointed: 01 Jan 1997

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR JAMES SECKER

Birthdate: Mar 1936

Nationality: BRITISH

Address: BERWYN 1 LINKS CLOSE EAST SUSSEX TN61QW

Date Appointed: 10 Apr 1991

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MARK ANDREW GOODMAN SIMPSON

Birthdate: Dec 1954

Nationality: BRITISH

Address: CROCKFORD HOUSE SNOW HILL CRAWLEY DOWN WEST SUSSEX RH103EE

Date Appointed: 01 Jun 1993

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MR ANTHONY BURTON ARNOLD

Birthdate: Oct 1945

Nationality: BRITISH

Address: OLDBURY FARM SOUTHEND ROAD GREAT WAKERING ESSEX SS30PJ

Date Appointed: 01 Jun 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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STANLEY RICHARD ARNOLD

Birthdate: Jul 1940

Nationality: BRITISH

Address: GREAT BUBHURST FARM BUBHURST LANE FRITTENDEN KENT TN172BD

Date Appointed: 01 Jun 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR BAKER

Birthdate: Jun 1936

Nationality: BRITISH

Address: OAKWOOD SHOREHAM ROAD OTFORD KENT TN145RN

Date Appointed: 10 Apr 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN ANSELL BRAZIER

Birthdate: May 1950

Nationality: BRITISH

Address: LITTLE CROFT 22 NORBURY WAY SURREY KT234RY

Date Appointed: 01 Jun 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JAMES MILNE CAMPBELL

Birthdate: Aug 1963

Nationality: BRITISH

Address: 22 LOWER HILL ROAD SURREY KT198LT

Date Appointed: 12 Jul 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR DENIS CONLON

Birthdate: Sep 1947

Nationality: BRITISH

Address: WOODSTOCK WESTMORE ROAD TATSFIELD KENT TN162BJ

Date Appointed: 10 Apr 1991

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL CUNNINGHAM

Birthdate: May 1960

Nationality: BRITISH

Address: 110 CHESTNUT GROVE SW128JJ

Date Appointed: 20 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN BRIAN DE CARLE

Birthdate: Jul 1937

Nationality: BRITISH

Address: FOLLY HILL COTTAGE FRIEZLEY LANE KENT TN172LL

Date Appointed: 10 Apr 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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BRIAN GEORGE KIRBY DOWNING

Birthdate: Mar 1933

Nationality: BRITISH

Address: 35 BADINGHAM DRIVE FETCHAM SURREY KT229EU

Date Appointed: 10 Apr 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MR CLIVE BRYAN ELLINGS

Birthdate: Mar 1957

Nationality: BRITISH

Address: PRIORS LEA THE DRIVE BUCKINGHAMSHIRE SL85RE

Date Appointed: 27 Mar 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CLIVE ELTON

Birthdate: Feb 1963

Nationality: BRITISH

Address: PALMERS FARM HAWKENBURY ROAD KENT TN39AD

Date Appointed: 19 Mar 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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AILSA MURRAY FERGUSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 18 HOSACK ROAD SW177QP

Date Appointed: 02 Jul 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR MAURICE CURTIS FOSTER

Birthdate: Jun 1935

Nationality: BRITISH

Address: WHITE HOUSE FARM IVY HATCH KENT TN150NN

Date Appointed: 10 Apr 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MARSHALL WILLIAM FREEMAN

Birthdate: Apr 1932

Nationality: AMERICAN

Address: PO BOX 645 CALIFORNIA 94528

Date Appointed: 19 Apr 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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BERNARD PETER GRAY

Birthdate: Aug 1960

Nationality: BRITISH

Address: APARTMENT 35 BLK B 3RD FLOOR 10 WILD STREET WC2B4RL

Date Appointed: 02 Oct 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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CLIFFORD DUNCAN JAKES

Birthdate: Nov 1942

Nationality: BRITISH

Address: LITTLEHAY BURLEY HAMPSHIRE BH244AG

Date Appointed: 10 Apr 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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HAROLD LESLIE KING

Birthdate: Jan 1942

Nationality: BRITISH

Address: 17 WILDCROFT MANOR WILDCROFT ROAD SW153TS

Date Appointed: 27 Sep 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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RUPERT JAMES LEVY

Birthdate: May 1967

Nationality: BRITISH

Address: 25 MUSWELL AVENUE N102EB

Date Appointed: 16 Mar 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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JULIAN STUART LLOYD

Birthdate: Jun 1960

Nationality: BRITISH

Address: 6 QUEENS GATE VILLAS VICTORIA PARK ROAD E97BU

Date Appointed: 02 Jul 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DIANA LOMAX

Birthdate: Jul 1956

Nationality: BRITISH

Address: 17 PARSONS GREEN LANE SW64HL

Date Appointed: 27 Sep 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR PATRICK DAVID MCALEENAN

Birthdate: Nov 1949

Nationality: BRITISH

Address: 78 HAZLEWELL ROAD PUTNEY SW156UR

Date Appointed: 01 Jan 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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IAIN BOYD MELVILLE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 34 WATERLOW ROAD SURREY RH27EX

Date Appointed: 27 Mar 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ROGER LUCAS MICHAEL

Birthdate: Jun 1950

Nationality: BRITISH

Address: 22 GREENWAYS HERTFORDSHIRE WD50EU

Date Appointed: 01 Jun 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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SHANE PAUL NAUGHTON

Birthdate: Dec 1966

Nationality: IRISH

Address: 41 NEVILLE HOUSE 19 PAGE STREET, WESTMINSTER SW1P4JX

Date Appointed: 01 Jan 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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ANDREW NUGEE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 47 BREER STREET SW63HE

Date Appointed: 12 Jul 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DARRYL GEORGE NUNN

Birthdate: Apr 1961

Nationality: BRITISH

Address: RIDGEWAY HOUSE 17 THE RIDGEWAY ESSEX SS08NS

Date Appointed: 20 Dec 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY PEGLER

Birthdate: Apr 1964

Nationality: BRITISH

Address: MULBERRY HOUSE 142 BERRY LANE HERTFORDSHIRE WD34BS

Date Appointed: 27 Mar 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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EDWIN OSCAR PINEDO

Birthdate: Jul 1948

Nationality: AMERICAN

Address: 73 WHITEHALL PARK ROAD CHISWICK W43NB

Date Appointed: 02 Oct 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES SECKER

Birthdate: Mar 1936

Nationality: BRITISH

Address: BERWYN 1 LINKS CLOSE EAST SUSSEX TN61QW

Date Appointed: 10 Apr 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ANDREW FERRIER SHANKS

Birthdate: Jun 1945

Nationality: BRITISH

Address: 15 CREST VIEW 47 DARTMOUTH PARK HILL NW51JB

Date Appointed: 27 Sep 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS GEORGE SHUARD

Birthdate: Sep 1945

Nationality: BRITISH

Address: 24 OAKWOOD AVENUE SURREY CR81AQ

Date Appointed: 07 Mar 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MARK ANDREW GOODMAN SIMPSON

Birthdate: Dec 1954

Nationality: BRITISH

Address: CROCKFORD HOUSE SNOW HILL CRAWLEY DOWN WEST SUSSEX RH103EE

Date Appointed: 10 Apr 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALAN SMITH

Birthdate: Jun 1943

Nationality: BRITISH

Address: SHINBROUGH BARNS BLACKMORE END ESSEX CM74DW

Date Appointed: 10 Apr 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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HIERONIMUS HERMAN BOUDEWIJN STERK

Birthdate: Nov 1960

Nationality: DUTCH

Address: LYCEUMLAAN 10

Date Appointed: 07 Mar 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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CHARLES ROGER STERN

Birthdate: Mar 1950

Nationality: BRITISH

Address: HUNTERS LODGE 5 BELSIZE LANE NW35AD

Date Appointed: 22 Feb 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ETHAN CHARLES STOCK

Birthdate: Jun 1971

Nationality: AMERICAN

Address: 4 HOLLY VILLAGE HIGHGATE N66QJ

Date Appointed: 02 Aug 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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NEIL THACKRAY

Birthdate: Mar 1960

Nationality: BRITISH

Address: 22 LEYTON LEA CUCKFIELD WEST SUSSEX RH175AT

Date Appointed: 27 Sep 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL TILLIN

Birthdate: Sep 1945

Nationality: BRITISH

Address: LAS PALOMAS DE SON ROIG APARTADO DE CORREOS 10 MALLORCA

Date Appointed: 02 Oct 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR BARRY VICTOR WELCH

Birthdate: May 1948

Nationality: BRITISH

Address: 19 PRINCE CONSORT DRIVE KENT BR75SB

Date Appointed: 10 Apr 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN STEWART WILSON

Birthdate: Dec 1942

Nationality: BRITISH

Address: MARDON DEVON TQ138LX

Date Appointed: 01 Oct 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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