CMGL HOLDINGS LIMITED

05509018
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GEORGE (LONDON 2005) NUMBER 2 LIMITED 14 Jul 2005 - 09 Nov 2005
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 01 Dec 2008

Appointment Type: C

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 11 Mar 2009

Appointment Type: D

Other Appointments: None

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MRS FRANCESCA ANNE TODD

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 23 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 31 Mar 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MARK FARMILOE

Birthdate: N/A

Nationality: BRITISH

Address: 21 TUDOR STREET EC4Y0DJ

Date Appointed: 14 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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RICHARD TREVOR ANTONY MORGAN

Birthdate: Jun 1951

Nationality: BRITISH

Address: 23 RAVENSCOURT PARK W60TJ

Date Appointed: 15 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER STUART ASHBURN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 07 Sep 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR NICOLAS NORMAN BEDFORD

Birthdate: Mar 1959

Nationality: BRITISH

Address: FLAT 1 VICTORIA GARDENS 15 MARSTON FERRY ROAD OX27EF

Date Appointed: 31 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MS KAREN SUZANNE CLEMENTS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Sep 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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PHILIP RICHARD CONBOY

Birthdate: May 1968

Nationality: IRISH

Address: 16 DUDLEY ROAD SW198PN

Date Appointed: 29 Sep 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MICHAEL COX

Birthdate: Dec 1946

Nationality: BRITISH

Address: FIVE ACRES ST JOHNS ROAD OAKLEY HAMPSHIRE RG237DX

Date Appointed: 15 Jul 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY NICHOLAS GREATOREX

Birthdate: Jul 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 15 Nov 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JONATHON ADAM CHARLES STUTTARD GREAVES

Birthdate: Jun 1958

Nationality: BRITISH

Address: 21 TUDOR STREET EC4Y0DJ

Date Appointed: 14 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD FRANCIS HOLLAND

Birthdate: Aug 1964

Nationality: BRITISH

Address: 28 BROADWAY SK91NB

Date Appointed: 31 Mar 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL RUSSELL JENNINGS

Birthdate: Jan 1962

Nationality: BRITISH

Address: 3 THE HOLLIES OLD WOKINGHAM ROAD BERKSHIRE RG403BU

Date Appointed: 18 Apr 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN BRYAN KING

Birthdate: Apr 1964

Nationality: BRITISH

Address: 20 SUMMERHILL LANE LINDFIELD WEST SUSSEX RH161RP

Date Appointed: 31 Mar 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JEREMY HARDMAN MCARTHUR

Birthdate: Jan 1955

Nationality: UNITED KINGDOM

Address: 34 NASSAU ROAD SW139QE

Date Appointed: 15 Jul 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MONTAGUE-FULLER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 Jul 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAM MORRIS

Birthdate: Jul 1948

Nationality: ENGLISH

Address: THE PADDOCKS PRIVATE ROAD RODBOROUGH COMMON GLOUCESTERSHIRE GL55BT

Date Appointed: 12 Apr 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MARK NORRIS

Birthdate: Mar 1971

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 13 Oct 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS

Birthdate: Jan 1947

Nationality: DUTCH

Address: NANCHERROW 14 LITTLEWORTH AVENUE SURREY KT109PB

Date Appointed: 29 Sep 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW WESTMINSTER SW1P1QT

Date Appointed: 11 Mar 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN TAIT

Birthdate: Aug 1948

Nationality: BRITISH

Address: TURPINS BROOKBANK BUCKS HP100QB

Date Appointed: 23 Oct 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES D'ARCY VINCENT

Birthdate: Jun 1966

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 07 Sep 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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