CGP GROUP LIMITED

Company number 03215561

13 officers / 11 resignations

JOHNSON, Andrew William

• Correspondence address: 12a, Upper Berkeley Street, London, England, W1H 7QE
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 24 June 1996
• Nationality: British
• Country of residence: Portugal
• Occupation: Company Director

MAHENDRA, Myron Murugendra

• Correspondence address: 12a, Upper Berkeley Street, London, England, W1H 7QE
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 3 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DEANE, James Andrew

• Correspondence address: 1 Chancerygate House, Denbigh Road, Milton Keynes, England, MK1 1DF
• Role (Resigned): Secretary
• Appointed on: 8 September 2008
• Resigned on: 27 March 2023
• Nationality: British

JOHNSON, David Alexander

• Correspondence address: 1 Second Avenue, London, SW14 8QS
• Role (Resigned): Secretary
• Appointed on: 24 June 1996
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Director

MAHENDRA, Myron Murugendra

• Correspondence address: 9 Wellesley Road, Chiswick, London, W4 4BS
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Chartered Accountant

CHANCERYGATE CORPORATE SERVICES LIMITED

• Correspondence address: Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 0BN
• Role (Resigned): Secretary
• Appointed on: 11 July 2006
• Resigned on: 8 September 2008

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1996
• Resigned on: 24 June 1996

JENKINS, Paul Anthony Traies

• Correspondence address: Further Felden, Longcroft Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 November 1999
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JOHNSON, David Alexander

• Correspondence address: 1 Second Avenue, London, SW14 8QS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 June 1996
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Director

MAHENDRA, Myron Murugendra

• Correspondence address: 9 Wellesley Road, Chiswick, London, W4 4BS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 November 1999
• Resigned on: 11 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VICKERS, Jeffrey

• Correspondence address: 53 Alder Lodge, River Gardens Stevenage Road, London, SW6 6NR
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 22 November 1999
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WITHERS, Charles Edwin

• Correspondence address: 20 Langhams Way, Wargrave, Reading, Berkshire, United Kingdom, RG10 8AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 August 2001
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leasing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1996
• Resigned on: 24 June 1996