CPWGCO 1 LIMITED

Company number 06928853

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16 officers / 13 resignations

FRASER, James Alexander Gordon

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
February 1977
Appointed on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERRINS, Robert Charles Grenville

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
April 1965
Appointed on
9 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEARN, Richard James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
August 1968
Appointed on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADSHAW, Alastair

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
16 December 2011
Resigned on
3 March 2014

CRANNEY, Jared Stephen Philip

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
4 May 2018
Resigned on
21 October 2019

DRIVER, Elaine Anne

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
3 March 2014
Resigned on
8 August 2016

KAZENEH, Shamim

Correspondence address
36 Dairyman Close, London, NW2 1EP
Role Resigned
Secretary
Appointed on
9 June 2009
Resigned on
3 July 2009

PARSONS, Gemma

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
8 August 2016
Resigned on
4 May 2018

STEARN, Richard James

Correspondence address
13 Searle Road, Farnham, Surrey, United Kingdom, GU9 8LJ
Role Resigned
Secretary
Appointed on
6 November 2009
Resigned on
16 December 2011

BIDDLE, Matthew David

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
April 1969
Appointed on
3 July 2009
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOPER, Daniel

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
July 1971
Appointed on
20 May 2010
Resigned on
12 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LACKEY, Robin Christopher

Correspondence address
83 The Cornfields, Hatch Warren, Basingstoke, Hampshire, RG22 4QD
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 July 2009
Resigned on
5 July 2011
Nationality
British
Occupation
Company Director

LANGSTAFF, Nigel Jeremy

Correspondence address
21 Townsend Road, Richmond, Surrey, TW9 1XH
Role Resigned
Director
Date of birth
December 1968
Appointed on
9 June 2009
Resigned on
3 July 2009
Nationality
British
Country of residence
England
Occupation
Accountant

MARKS, Benjamin James

Correspondence address
50 Milson Road, London, London, United Kingdom, W14 0LD
Role Resigned
Director
Date of birth
October 1977
Appointed on
20 May 2010
Resigned on
2 February 2012
Nationality
British
Country of residence
Britain
Occupation
Head Of Finance

PIDGLEY, Anthony William

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1947
Appointed on
23 March 2015
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPKIN, Nicolas Guy

Correspondence address
44 Clarence Road, Teddington, Middlesex, United Kingdom, TW11 0BW
Role Resigned
Director
Date of birth
September 1969
Appointed on
5 November 2009
Resigned on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Director