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CMG HOLDCO LIMITED

Company number 08698034

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Officers: 15 officers / 11 resignations

FITTON, Garry

Correspondence address
The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
Role
Secretary
Appointed on
24 September 2013

BHAGOBATI, Ruben Kumar

Correspondence address
First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
Role
Director
Date of birth
November 1971
Appointed on
10 December 2018
Nationality
British
Country of residence
England
Occupation
Partner

FITTON, Garry John

Correspondence address
First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
Role
Director
Date of birth
April 1972
Appointed on
11 March 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PEARSON, Emma Louise

Correspondence address
First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
Role
Director
Date of birth
October 1972
Appointed on
15 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Secretary
Appointed on
19 September 2013
Resigned on
24 September 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2318923

BROWN, Malcolm

Correspondence address
First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
Role Resigned
Director
Date of birth
March 1967
Appointed on
10 December 2018
Resigned on
24 June 2020
Nationality
British
Country of residence
England
Occupation
Senior Principal

KINSEY, Peter

Correspondence address
The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 September 2013
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

LEWIS, Robert John

Correspondence address
The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
Role Resigned
Director
Date of birth
July 1940
Appointed on
30 September 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASRAF, Andrew Mark

Correspondence address
The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 September 2013
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

PATEL, Chaitanya Bhupendra

Correspondence address
The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
Role Resigned
Director
Date of birth
September 1954
Appointed on
24 September 2013
Resigned on
10 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

PILBROW, Daniel Stephen

Correspondence address
First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
Role Resigned
Director
Date of birth
December 1972
Appointed on
24 June 2020
Resigned on
25 March 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Director

RANSFORD, John Anthony

Correspondence address
17 St Marys, Bootham, York, United Kingdom, YO30 7DD
Role Resigned
Director
Date of birth
September 1948
Appointed on
20 January 2014
Resigned on
10 December 2018
Nationality
British
Country of residence
England
Occupation
None

RINGER, Adam

Correspondence address
First Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
Role Resigned
Director
Date of birth
December 1980
Appointed on
10 December 2018
Resigned on
25 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SPRUZEN, David Andrew

Correspondence address
The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
Role Resigned
Director
Date of birth
April 1967
Appointed on
24 September 2013
Resigned on
30 November 2019
Nationality
British
Country of residence
England
Occupation
None

WELLS, William, Sir

Correspondence address
The Care House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
Role Resigned
Director
Date of birth
May 1940
Appointed on
30 September 2013
Resigned on
10 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None