CPM UNITED KINGDOM LIMITED

01757157
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

People & Contacts

Contact Details
Registered Address BANKSIDE 3
90 - 100 SOUTHWARK STREET LONDON ENGLAND

SE1 0SW
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CPM FIELD MARKETING LIMITED 18 Jan 1989 - 09 May 1994
CPM INTERNATIONAL LIMITED 09 May 1994 - 01 Jan 1998
MERCHANDISING GROUP LIMITED(THE) 10 Feb 1984 - 18 Jan 1989
ALLYFERN LIMITED 29 Sep 1983 - 10 Feb 1984
People

Current directors

MRS SALLY ANN BRAY

Birthdate: Apr 1960

Nationality: BRITISH

Address: BANKSIDE 3 90-100 SOUTHWARK STREET SE10SW

Date Appointed: 11 Jan 2001

Appointment Type: C

Other Appointments: None

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MR JONATHAN HENRY ACTON

Birthdate: May 1980

Nationality: BRITISH

Address: 47 AYLESBURY ROAD OX93PG

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MISS LORRAINE BUTLER

Birthdate: Nov 1976

Nationality: IRISH

Address: 47 AYLESBURY ROAD OXON OX93PG

Date Appointed: 18 Feb 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD WORKER

Birthdate: Jan 1970

Nationality: BRITISH

Address: 47 AYLESBURY ROAD OXON OX93PG

Date Appointed: 05 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DIANA ROSEMARY WOOLLEY

Birthdate: Aug 1939

Nationality: BRITISH

Address: HUMPHRIES BAR NAUNTON GLOUCESTERSHIRE GL543AS

Date Appointed: 20 Jun 1992

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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SUSAN LYNN BANKS

Birthdate: May 1963

Nationality: BRITISH

Address: BRACKENWOOD READING ROAD PADWORTH COMMON BERKSHIRE RG74QL

Date Appointed: 04 Jan 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BIRKIN

Birthdate: Jun 1958

Nationality: BRITISH

Address: FERRY BARN SMUGGLERS LANE, BOSHAM WEST SUSSEX PO188QW

Date Appointed: 15 May 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BRUCE BISSET

Birthdate: Oct 1962

Nationality: BRITISH

Address: 1 ASHRIDGE COTTAGES HERTFORDSHIRE HP41PW

Date Appointed: 31 May 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER BUCK

Birthdate: May 1969

Nationality: BRITISH

Address: 47 AYLESBURY ROAD OXFORDSHIRE OX93PG

Date Appointed: 01 Oct 2010

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JEFFREY ROBERT CLARKSON

Birthdate: Jun 1963

Nationality: NEW ZEALANDER

Address: 47 AYLESBURY ROAD OXFORDSHIRE OX93PG

Date Appointed: 01 Jun 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MS JANE ANNE COTTRELL

Birthdate: Aug 1958

Nationality: BRITISH

Address: THE OLD POLICE HOUSE REMENHAM HILL OXFORDSHIRE

Date Appointed: 03 Aug 1998

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM CURRAN

Birthdate: Oct 1957

Nationality: BRITISH

Address: BANKSIDE 3 90 - 100 SOUTHWARK STREET SE10SW

Date Appointed: 31 May 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS FENNELL

Birthdate: Nov 1946

Nationality: BRITISH

Address: ARCHWAY COTTAGE TANNERS LANE ADDERBURY OXFORDSHIRE OX173ET

Date Appointed: 25 Oct 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MRS ANDREA GEORGIOU-FINCH

Birthdate: Mar 1974

Nationality: BRITISH

Address: 47 AYLESBURY ROAD OXFORDSHIRE OX93PG

Date Appointed: 01 Jan 2014

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM GODWIN

Birthdate: Sep 1944

Nationality: BRITISH

Address: MILLWOOD HOUSE MILL CLOSE MIDDLE ASSENDON OXFORDSHIRE RG96BA

Date Appointed: 20 Jun 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WYLLIE HUGHES

Birthdate: Jan 1965

Nationality: BRITISH

Address: 47 AYLESBURY ROAD OXFORDSHIRE OX93PG

Date Appointed: 01 Jan 2014

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WYLLIE HUGHES

Birthdate: Jan 1965

Nationality: BRITISH

Address: 47 AYLESBURY ROAD OXFORDSHIRE OX93PG

Date Appointed: 03 Aug 1998

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MS JANE ELIZABETH INGRAM

Birthdate: Dec 1962

Nationality: BRITISH

Address: CLAYTON HALL FARM CLAYTON HALL DRIVE CLAYTON LE MOORS LANCASHIRE BB55SG

Date Appointed: 01 Jan 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN IVE

Birthdate: Apr 1949

Nationality: BRITISH

Address: 1 WIGWELL GARDENS GREAT HORWOOD BUCKINGHAMSHIRE MK170QX

Date Appointed: 01 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN IVE

Birthdate: Apr 1949

Nationality: BRITISH

Address: 11 THE DROVEWAY WEST SUSSEX RH161LL

Date Appointed: 19 Mar 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MS KAREN JACKSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 47 AYLESBURY ROAD OXFORDSHIRE OX93PG

Date Appointed: 01 Sep 2006

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GARY JONES

Birthdate: Sep 1964

Nationality: BRITISH

Address: IVY COTTAGE HIGH STREET, LITTLE MILTON OXFORDSHIRE OX447PU

Date Appointed: 03 Aug 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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CAROLINE VIVIEN LOMBARDELLI

Birthdate: Mar 1954

Nationality: BRITISH

Address: SUMMERLIN COLLINSWOOD ROAD FARNHAM COMMON BERKSHIRE SL23LH

Date Appointed: 20 Jun 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ALAN MADGE

Birthdate: Nov 1945

Nationality: BRITISH

Address: HIGHFIELD JACK STRAWS LANE HEADINGTON OXFORDSHIRE OX30DN

Date Appointed: 20 Jun 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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RICHARD EGERTON MORRIS ADAMS

Birthdate: Feb 1936

Nationality: BRITISH

Address: LEAP HILL BRILL BUCKINGHAMSHIRE HP189SB

Date Appointed: 20 Jun 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MARK RICHARD OSMAN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 137A WORPLE ROAD WIMBLEDON SW198RQ

Date Appointed: 31 Dec 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR EDWIN JOHN PHILLIPS

Birthdate: Jan 1953

Nationality: BRITISH

Address: HEADLANDS CHURCH HEADLAND LANE WHITCHURCH BUCKINGHAMSHIRE HP224JX

Date Appointed: 20 Jun 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MRS KAREN NICOLA PILE

Birthdate: May 1954

Nationality: BRITISH

Address: FIELD HOUSE 45 WORMINGHALL ROAD ICKFORD BUCKINGHAMSHIRE HP189JB

Date Appointed: 03 Aug 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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THOMAS WILLIAM PREECE

Birthdate: Jun 1959

Nationality: BRITISH

Address: 309 THE COLONNADES ALBERT DOCK MERSEYSIDE L34AB

Date Appointed: 20 Jul 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM PREECE

Birthdate: Jun 1959

Nationality: BRITISH

Address: 2 FRIARSGATE CLOSE L182JL

Date Appointed: 31 Dec 1999

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR MARK CHARLES RIDLER

Birthdate: Nov 1964

Nationality: BRITISH

Address: 47 AYLESBURY ROAD OXON OX93PG

Date Appointed: 18 Feb 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES ROBERTS

Birthdate: Jul 1966

Nationality: BRITISH

Address: 47 AYLESBURY ROAD OXFORDSHIRE OX93PG

Date Appointed: 01 Sep 2006

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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STEPHANIE ROUSE

Birthdate: Jun 1958

Nationality: BRITISH

Address: THE HAWTHORNS FROG LANE, GREAT SOMERFORD WILTSHIRE SN155JA

Date Appointed: 01 Aug 2003

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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GEORGE MATTTHEW ROWLANDS JONE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 83 SOUTH END GARSINGTON OX449DJ

Date Appointed: 01 Jan 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MARTIN KEVIN RYAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 2 THE REDWOODS BERKSHIRE SL43TA

Date Appointed: 01 Jan 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MARTIN RYAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 47 VANSITTART ROAD BERKSHIRE SL45DA

Date Appointed: 01 Jan 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN STRATTON

Birthdate: Aug 1947

Nationality: BRITISH

Address: WATCH HILL THE RIDINGS SHOTOVER OXFORD OX38TB

Date Appointed: 20 Jun 1992

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MRS BRIAN MARTIN TROTMAN

Birthdate: Jun 1951

Nationality: UNITED KINGDOM

Address: HIGH TILT OLD ROAD OXFORDSHIRE OX331NX

Date Appointed: 20 Jun 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWARD VAUGHAN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 47 AYLESBURY ROAD OXON OX93PG

Date Appointed: 01 Aug 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR MARK GILLIN WILLIAMS

Birthdate: Jun 1969

Nationality: BRITISH

Address: 47 AYLESBURY ROAD OXFORDSHIRE OX93PG

Date Appointed: 01 Oct 2010

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL WOOLLEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: BALLINLOUGH 34 BLUEBERRY ROAD CHESHIRE WA143LU

Date Appointed: 01 Jan 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM WREFORD

Birthdate: Apr 1952

Nationality: BRITISH

Address: 55 CHEYNE COURT FLOOD STREET SW35TS

Date Appointed: 09 Mar 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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