CP HOLDCO 1 LIMITED

05167061
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
GOODMAN SCIENCE PARK LP (UK) LIMITED 05 Jul 2007 - 07 Jul 2014
ARLINGTON SCIENCE PARK LP LIMITED 30 Jun 2004 - 05 Jul 2007
People

Current directors

MR CHRISTOPHER JAMES BUTTON

Birthdate: Nov 1974

Nationality: BRITISH

Address: TIME & LIFE BUILDING 1 BRUTON STREET W1J6TL

Date Appointed: 27 Jun 2014

Appointment Type: D

Other Appointments: None

View Director

MR RAYMOND JOHN STEWART PALMER

Birthdate: Oct 1967

Nationality: BRITISH

Address: TIME AND LIFE BUILDING 1 BRUTON STREET W1J6TL

Date Appointed: 27 Jun 2014

Appointment Type: D

Other Appointments: None

View Director

MR ALEXANDER DAVID WILLIAM PRICE

Birthdate: Feb 1971

Nationality: BRITISH

Address: TIME & LIFE BUILDING 1 BRUTON STREET W1J6TL

Date Appointed: 27 Jun 2014

Appointment Type: D

Other Appointments: None

View Director

MR RUPERT CHARLES THOMAS SHELDON

Birthdate: Feb 1969

Nationality: BRITISH

Address: TIME & LIFE BUILDING 1 BRUTON STREET W1J6TL

Date Appointed: 27 Jun 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ANCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK WEST MIDLANDS B908BG

Date Appointed: 25 Jun 2007

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

View Director

JONATHAN DAVID READ

Birthdate: Jul 1969

Nationality: BRITISH

Address: 179 TANWORTH LANE SHIRLEY WEST MIDLANDS B904BZ

Date Appointed: 30 Jun 2004

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

View Director

MR JONATHAN MARTIN AUSTEN

Birthdate: May 1956

Nationality: BRITISH

Address: LYGON CROFT SANDY WAY SURREY KT112EY

Date Appointed: 30 Sep 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MRS BETH SALENA CHATER

Birthdate: Apr 1961

Nationality: BRITISH

Address: LANGHAM LODGE BUCKLEBURY ALLEY BERKSHIRE RG189NH

Date Appointed: 30 Jun 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES MARTIN CORNELL

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS E144HD

Date Appointed: 31 Dec 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK DEIGMAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: FRITH HILL HOUSE FRITH HILL BUCKINGHAMSHIRE HP160QR

Date Appointed: 30 Jun 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 30 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JAMES JOHNSTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS E144HD

Date Appointed: 30 Jun 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

SATISH MOHANLAL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 21 MOSTYN GARDENS NW105QU

Date Appointed: 31 Oct 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JAMES O'SULLIVAN

Birthdate: Sep 1966

Nationality: AUSTRALIAN

Address: GREENLAWNS 21 BROAD HIGHWAY SURREY KT112RR

Date Appointed: 30 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL HOWARD POPE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 17 HAWTHORNE ROAD KENT BR12HN

Date Appointed: 28 May 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JEFFREY MARK PULSFORD

Birthdate: Jul 1959

Nationality: BRITISH

Address: DENESFIELD 16 LYTTON PARK SURREY KT112HB

Date Appointed: 30 Jun 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT PAUL REED

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS E144HD

Date Appointed: 31 Dec 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director