CBG GROUP LIMITED

Company number 04090588

29 officers / 26 resignations

PEEL, Alistair Charles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role: Secretary
• Appointed on: 9 August 2018

CRAWFORD, Charles Robertson

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role: Director
• Date of birth: March 1964
• Appointed on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Charles Douglas

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role: Director
• Date of birth: December 1973
• Appointed on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESSETT, Alastair George

• Correspondence address: 14a, Eaglesham Road, Newton Mearns, Glasgow, United Kingdom, G77 5BG
• Role (Resigned): Secretary
• Appointed on: 29 September 2011
• Resigned on: 2 December 2013

HUGHES, Martyn

• Correspondence address: 8 Freckleton Close, Great Sankey, Warrington, Cheshire, WA5 2TH
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 29 September 2011
• Nationality: British
• Occupation: Accountant

LEWIS, Martin

• Correspondence address: 1 Boxgrove Road, Sale, Cheshire, M33 6QW
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Director

MCGOWAN, William Lindsay

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Resigned): Secretary
• Appointed on: 2 December 2013
• Resigned on: 9 August 2018

MOLLEKIN, Stuart James

• Correspondence address: 47 Amberhill Way, Worsley, Manchester, M28 1YJ
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2000
• Resigned on: 16 October 2000

ASKEW, Michael Robert

• Correspondence address: 312 Castle Quay, Chester Road Castlefield, Manchester, M15 4NT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 October 2000
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERS, Mark Russell

• Correspondence address: Southmoor House, Southmoor Road, Manchester, M23 9XD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 September 2011
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DARCY, Stephen

• Correspondence address: High Meadows, Maden Road, Bacup, OL13 8HY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 February 2006
• Resigned on: 26 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Christopher Michael

• Correspondence address: Birchin Court, 3rd Floor, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 September 2011
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HUGHES, Martyn

• Correspondence address: 8 Freckleton Close, Great Sankey, Warrington, Cheshire, WA5 2TH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 October 2007
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUGHES, Martyn

• Correspondence address: 8 Freckleton Close, Great Sankey, Warrington, Cheshire, WA5 2TH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 January 2001
• Resigned on: 4 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, Stephen David

• Correspondence address: Chesbury Congleton Edge Road, Congleton, Cheshire, CW12 3JJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 March 2005
• Resigned on: 30 January 2007
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Financial Adviser

LEWIS, Martin

• Correspondence address: 1 Boxgrove Road, Sale, Cheshire, M33 6QW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 October 2000
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATSON, Paul Dominic

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2012
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MCGOWAN, William Lindsay

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 July 2019
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOLLEKIN, Stuart James

• Correspondence address: 47 Amberhill Way, Worsley, Manchester, M28 1YJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 April 2005
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUGGE, Mark Stephen

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 December 2013
• Resigned on: 26 January 2015
• Nationality: American
• Country of residence: U.K.-England
• Occupation: Director

PENDRY, Tom, Rt Hon Lord

• Correspondence address: Alice House, Old Road, Stalybridge, Tameside Greater Manchester, SK15 2RG
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 12 August 2003
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Politician

PIKE, Matthew William

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 February 2015
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REES, Stephen

• Correspondence address: Birchin Court, 3rd Floor, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 March 2010
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROSS, David Christopher

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 December 2013
• Resigned on: 9 February 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Insurance Broker

SLINGER, Robin

• Correspondence address: The Oaklands, Brownlow Heath Lane Brownlow, Congleton, Cheshire, CW12 4TH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 October 2004
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TURNBULL, Laurence Andrew

• Correspondence address: Penarwel House, Llanbedrog, Pwllheli, Gwynedd, Wales, LL55 7NN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 April 2005
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WORSLEY, David

• Correspondence address: Grimeford Farm, Anderton, Chorley, Lancashire, PR6 9HP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 9 June 2003
• Resigned on: 29 September 2011
• Nationality: British
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2000
• Resigned on: 16 October 2000