CDP OPERATIONS LIMITED

Company number 06602534 ·

Active

2 active / 5 ceased · persons with significant control

Mr Paul John Simpson

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
4th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AD, United Kingdom

Cdp Worldwide

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Level 3, 71, Queen Victoria Street, London, EC4V 4AY, England
Legal form
Company Limited By Guarantee
Place registered
London Companies Register
Registration number
05013650
Country registered
England

Ms Sherry Anne Madera

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-14
Ceased on
2026-08-28
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dixon House, Second Floor, 1 Lloyd's Avenue, London, EC3N 3DQ, England

Mr Benjamin Patrick Freeman

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-10-24
Ceased on
2023-07-20
Date of birth
June 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Simon Charles Barker

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-09-02
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
4th Floor, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom

Mr Paul Tabios Dickinson

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-08-28
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
Dixon House, Second Floor, 1 Lloyd's Avenue, London, EC3N 3DQ, England