CPRM LIMITED

SC267190
2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8NJ

People & Contacts

Contact Details
Registered Address 2 ATLANTIC SQUARE
31 YORK STREET GLASGOW

G2 8NJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (1144) LIMITED 28 Apr 2004 - 23 Jun 2004
People

Current directors

MR TONY O'DWYER

Birthdate: Mar 1970

Nationality: IRISH

Address: 1 TOWER PLACE WEST TOWER PLACE WEST EC3R5BU

Date Appointed: 20 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 28 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR IAN ROBERT HENSON

Birthdate: Dec 1956

Nationality: BRITISH

Address: OAKSIDE SHAWBURY VILLAGE SHAWBURY LANE NR SHUSTOKE B462RU

Date Appointed: 15 Apr 2005

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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JLT SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 09 Nov 2015

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MRS CONNIE MACCURRACH

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 31 Jul 2020

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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NEILL HAVERLAND MILLARD

Birthdate: Oct 1966

Nationality: BRITISH

Address: THE GABLES DRAGONS LANE WEST SUSSEX RH138GD

Date Appointed: 29 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MISS JSSICA ABIGAIL SMITH

Birthdate: N/A

Nationality:

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 19 Aug 2011

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR ROBERT FRANKLIN SMYTH

Birthdate: Jun 1957

Nationality: BRITISH

Address: 3 TANGIER ROAD SURREY GU12DE

Date Appointed: 05 Jul 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR MARTIN ANDREW

Birthdate: Sep 1963

Nationality: BRITISH

Address: C/O BDO LLP 2 ATLANTIC SQUARE 31 YORK STREET G28NJ

Date Appointed: 18 Sep 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MALCOLM BLACK

Birthdate: Jul 1966

Nationality: BRITISH

Address: WESTPOINT 4 REDHEUGHS RIGG SOUTH GYLE SCOTLAND EH129DQ

Date Appointed: 02 Sep 2004

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL STUART CHAMBERS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 28 Sep 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON GEORGE CHRYSTAL

Birthdate: Mar 1969

Nationality: BRITISH

Address: 4 HILLVIEW GROVE TYNE & WEAR DH44SL

Date Appointed: 05 Jul 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN MARJORIE CLARKE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 28 Sep 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 28 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR EDWARD BECTON DAVIS

Birthdate: Aug 1968

Nationality: AMERICAN

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 25 Jul 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEVEN FAY

Birthdate: Aug 1965

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 05 Jul 2004

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MARK DAVID JONES

Birthdate: Sep 1972

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 09 Nov 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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CLIVE NORMAN PRINGLE

Birthdate: Oct 1943

Nationality: BRITISH

Address: 1 SOUTH SIDE SHADFORTH DH61LL

Date Appointed: 05 Jul 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MALCOLM TERENCE REYNOLDS

Birthdate: May 1967

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 09 Nov 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR BALAMURUGAN VISWANATHAN

Birthdate: Dec 1971

Nationality: INDIAN

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 09 Nov 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR WALKER YULE

Birthdate: Sep 1968

Nationality: BRITISH

Address: WESTPOINT 4 REDHEUGHS RIGG SOUTH GYLE SCOTLAND EH129DQ

Date Appointed: 02 Sep 2004

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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