CPP HOLDINGS LIMITED

01659493
6 EAST PARADE LEEDS UNITED KINGDOM LS1 2AD

People & Contacts

Contact Details
Registered Address 6
EAST PARADE LEEDS UNITED KINGDOM

LS1 2AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COUNTDOWN HOLDINGS LIMITED 18 Jan 1984 - 31 Aug 1984
CPP GROUP LIMITED 25 Mar 2008 - 07 Jul 2008
CPP HOLDINGS LIMITED 24 Feb 1993 - 31 Jul 2003
SWALEMINSTER LIMITED 19 Aug 1982 - 18 Jan 1984
KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED 31 Aug 1984 - 24 Feb 1993
People

Current directors

SARAH ELIZABETH ATHERTON

Birthdate: N/A

Nationality:

Address: 6 EAST PARADE LS12AD

Date Appointed: 01 Jan 2021

Appointment Type: C

Other Appointments: None

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MR SIMON JOHN PYPER

Birthdate: Oct 1966

Nationality: BRITISH

Address: 6 EAST PARADE LS12AD

Date Appointed: 07 Feb 2022

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN BOWLING

Birthdate: Sep 1976

Nationality: BRITISH

Address: 6 EAST PARADE LS12AD

Date Appointed: 07 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

LORRAINE GRACE BEAVIS

Birthdate: N/A

Nationality:

Address: 6 EAST PARADE LS12AD

Date Appointed: 29 Nov 2013

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWARD KITSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: POPLAR HOUSE OLD ROAD DUNKESWICK WEST YORKSHIRE LS179HY

Date Appointed: 11 Sep 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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LUCINDA MARY METCALFE

Birthdate: N/A

Nationality:

Address: 8 CHUDLEIGH ROAD NORTH YORKSHIRE HG15NP

Date Appointed: 18 Mar 2011

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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HAMISH MACGREGOR OGSTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: 25 CHEYNE ROW CHELSEA SW35HW

Date Appointed: 08 Dec 1994

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER EDWARD CHARLES RADBONE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 60 LONSDALE ROAD BARNES SW139JS

Date Appointed: 12 Mar 1991

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MARTIN PAUL SOWERY

Birthdate: Dec 1956

Nationality: BRITISH

Address: 5 TOULSTON VIEW WETHERBY ROAD NEWTON KYME NORTH YORKSHIRE LS249LT

Date Appointed: 28 Nov 2001

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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ALAN JOHN TITCHENER

Birthdate: N/A

Nationality:

Address: OLD RECTORY BULMER NORTH YORKSHIRE YO607BW

Date Appointed: 20 Apr 2012

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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ALAN JOHN TITCHENER

Birthdate: N/A

Nationality:

Address: OLD RECTORY BULMER NORTH YORKSHIRE YO607BW

Date Appointed: 01 Apr 2011

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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PAULA MARY WATTS

Birthdate: N/A

Nationality:

Address: 37 CANAL SIDE WEST NEWPORT EAST YORKSHIRE HU152RN

Date Appointed: 21 Oct 2011

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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PAULA MARY WATTS

Birthdate: N/A

Nationality: BRITISH

Address: 37 CANAL SIDE WEST NEWPORT EAST YORKSHIRE HU152RN

Date Appointed: 21 Sep 2010

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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ALAN HIRSCH BLANK

Birthdate: Oct 1947

Nationality: IRISH

Address: 2 ROWLEY GARDENS BOTTISHAM CAMBRIDGESHIRE CB59TA

Date Appointed: 15 Nov 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN BUCKLEY

Birthdate: Feb 1961

Nationality: BRITISH

Address: 32 AFGHAN ROAD BATTERSEA SW112QD

Date Appointed: 22 Mar 1995

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES CALLAGHAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 6 EAST PARADE LS12AD

Date Appointed: 18 Sep 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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LAURENCE COOKE

Birthdate: Sep 1967

Nationality: SOUTH AFRICAN

Address: BASEMENT FLAT 59 ELGIN CRESCENT W112JU

Date Appointed: 05 Jun 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CORCORAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 6 EAST PARADE LS12AD

Date Appointed: 01 Sep 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR CHARLES ROBERTSON CRAWFORD

Birthdate: Feb 1964

Nationality: BRITISH

Address: CPPGROUP PLC HOLGATE PARK ENGLAND YO264GA

Date Appointed: 01 Sep 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR BRENT ESCOTT

Birthdate: Dec 1969

Nationality: BRITISH

Address: HOLGATE PARK HOLGATE ROAD NORTH YORKSHIRE YO264GA

Date Appointed: 01 Sep 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES FISHER

Birthdate: May 1961

Nationality: BRITISH

Address: BARNGATES LODGE, CHURCH LANE BINFIELD BERKSHIRE RG425NS

Date Appointed: 28 Feb 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GEOFFREY KELLY

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE MANSION HOUSE ABBOTTS INN HAMPSHIRE SP117AU

Date Appointed: 30 Jan 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALEXANDER KENNEDY

Birthdate: Jan 1967

Nationality: BRITISH

Address: GOLDSBOROUGH HOUSE GOLDSBOROUGH NORTH YORKSHIRE HG58PS

Date Appointed: 21 Oct 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD KITSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: POPLAR HOUSE OLD ROAD DUNKESWICK WEST YORKSHIRE LS179HY

Date Appointed: 05 Jun 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR OLIVER WALTER LAIRD

Birthdate: Apr 1970

Nationality: BRITISH

Address: 6 EAST PARADE LS12AD

Date Appointed: 05 Jun 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR COLIN THOMAS LLOYD

Birthdate: Feb 1942

Nationality: BRITISH

Address: FAWKE HOUSE FAWKE COMMON UNDERRIVER KENT TN150JX

Date Appointed: 01 Sep 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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CATHERINE MARY MCCAUL

Birthdate: Dec 1952

Nationality: IRISH

Address: SHANGARRY HOUSE 12 BURGESS WOOD ROAD BUCKINGHAMSHIRE HP91EQ

Date Appointed: 18 Mar 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MORGAN

Birthdate: Sep 1946

Nationality: BRITISH

Address: SHERBORNE EFFINGHAM COMMON ROAD EFFINGHAM SURREY KT245JG

Date Appointed: 20 Jan 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR HAMISH MACGREGOR OGSTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: THE CORNER HOUSE MONTPELIER WALK SW71JF

Date Appointed: 12 Mar 1991

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR SHAUN PARKER

Birthdate: Jan 1961

Nationality: BRITISH

Address: FIELD HOUSE 2 ST GEORGE'S PLACE NORTH YORKSHIRE YO241DR

Date Appointed: 17 Apr 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR CRAIG PARSONS

Birthdate: May 1970

Nationality: BRITISH

Address: HOLGATE PARK HOLGATE ROAD NORTH YORKSHIRE YO264GA

Date Appointed: 01 Sep 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER EDWARD CHARLES RADBONE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 60 LONSDALE ROAD BARNES SW139JS

Date Appointed: 12 Mar 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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EMMA JUSTINE SHAW

Birthdate: Jun 1969

Nationality: BRITISH

Address: 6 EAST PARADE LS12AD

Date Appointed: 17 May 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JASON CARL WALSH

Birthdate: Jan 1971

Nationality: BRITISH

Address: 6 EAST PARADE LS12AD

Date Appointed: 27 May 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN ROY KEITH WHITEHAIR

Birthdate: Jul 1956

Nationality: BRITISH

Address: 12 THE CAUSEWAY SURREY SM25RS

Date Appointed: 03 Apr 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ERIC RHYS WOOLLEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 74 BISHOPFIELDS DRIVE YO264WY

Date Appointed: 07 Jun 2004

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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