CPML 2023 LIMITED

03268233
SALTHROP HOUSE HAY LANE BASSET DOWN SWINDON SN4 9QP

People & Contacts

Contact Details
Registered Address SALTHROP HOUSE
HAY LANE BASSET DOWN SWINDON

SN4 9QP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRACEINSURE LIMITED 24 Oct 1996 - 28 Jan 1997
CONRAN PROPERTIES (MARYLEBONE) LIMITED 28 Jan 1997 - 20 Dec 2023
People

Current directors

MS SOPHIA HENRIETTA CONRAN

Birthdate: Sep 1965

Nationality: BRITISH

Address: SALTHROP HOUSE HAY LANE BASSET DOWN WILTSHIRE SN49QP

Date Appointed: 06 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH DUNLEY

Birthdate: N/A

Nationality:

Address: SALTHROP HOUSE HAY LANE BASSET DOWN WILTSHIRE SN49QP

Date Appointed: 05 Oct 2012

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR DESMOND ANTONY LALITH GUNEWARDENA

Birthdate: Jul 1957

Nationality: BRITISH

Address: 17 COPSE HILL WIMBLEDON SW200NB

Date Appointed: 13 Nov 1996

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR THOMAS JOHN HOWE

Birthdate: Oct 1954

Nationality: BRITISH

Address: SUSSEX BELL HOUSE MIDHURST ROAD SURREY GU273DH

Date Appointed: 23 Aug 2007

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MARTIJN ANTON SCHUITEMAKER

Birthdate: Sep 1970

Nationality: DUTCH

Address: 17 ALEXANDRA WHARF 1 DARWEN PLACE E29SJ

Date Appointed: 30 Mar 2004

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY PATRICK BOWDER-RIDGER

Birthdate: Sep 1966

Nationality: BRITISH

Address: SALTHROP HOUSE HAY LANE BASSET DOWN WILTSHIRE SN49QP

Date Appointed: 10 Nov 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JASPER ALEXANDER THIRLBY CONRAN

Birthdate: Nov 1959

Nationality: BRITISH

Address: SALTHROP HOUSE HAY LANE BASSET DOWN WILTSHIRE SN49QP

Date Appointed: 17 Mar 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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THE EXECUTORS OF SIR TERENCE ORBY CONRAN

Birthdate: Sep 1931

Nationality: BRITISH

Address: BARTON COURT KINTBURY BERKSHIRE RG179SA

Date Appointed: 13 Nov 1996

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH ANTHEA DUNLEY

Birthdate: Sep 1957

Nationality: BRITISH

Address: SALTHROP HOUSE HAY LANE BASSET DOWN WILTSHIRE SN49QP

Date Appointed: 05 Oct 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR DESMOND ANTONY LALITH GUNEWARDENA

Birthdate: Jul 1957

Nationality: BRITISH

Address: 17 COPSE HILL WIMBLEDON SW200NB

Date Appointed: 13 Nov 1996

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOHN HOWE

Birthdate: Oct 1954

Nationality: BRITISH

Address: SUSSEX BELL HOUSE MIDHURST ROAD SURREY GU273DH

Date Appointed: 31 Mar 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 24 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR HAROLD ROGER WALLIS MAVITY

Birthdate: Apr 1943

Nationality: BRITISH

Address: SALTHROP HOUSE HAY LANE BASSET DOWN WILTSHIRE SN49QP

Date Appointed: 30 Mar 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR HARDIP NIJJAR

Birthdate: Mar 1985

Nationality: BRITISH

Address: SALTHROP HOUSE HAY LANE BASSET DOWN WILTSHIRE SN49QP

Date Appointed: 01 Jan 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MARTIJN ANTON SCHUITEMAKER

Birthdate: Sep 1970

Nationality: DUTCH

Address: 17 ALEXANDRA WHARF 1 DARWEN PLACE E29SJ

Date Appointed: 30 Mar 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ROGER HUGH KNIGHT SEELIG

Birthdate: Dec 1944

Nationality: BRITISH

Address: SALTHROP HOUSE HAY LANE BASSET DOWN WILTSHIRE SN49QP

Date Appointed: 10 Nov 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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