CompaniesInTheUK

C.G.I. GROUP LIMITED

Company number 05104641 ·

Dissolved

3 officers / 13 resignations

MR NEIL ANDREW TILSLEY

Director
Correspondence address
INTERNATIONAL HOUSE, MILLFIELD, LANE, HAYDOCK, MERSEYSIDE, WA11 9GA
Appointed
2017-05-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1967

MR MATTHEW ROBERT BUXTON

Director
Correspondence address
INTERNATIONAL HOUSE, MILLFIELD, LANE, HAYDOCK, MERSEYSIDE, WA11 9GA
Appointed
2015-09-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1972

MR MATTHEW ROBERT BUXTON

Secretary
Correspondence address
INTERNATIONAL HOUSE MILLFIELD LANE, HAYDOCK, ST. HELENS, MERSEYSIDE, ENGLAND, WA11 9GA
Appointed
2013-03-31
Nationality
NATIONALITY UNKNOWN

MR DAVID JOLLIFFE

Director Resigned
Correspondence address
6A EARLS GATE, BOTHWELL, GLASGOW, UNITED KINGDOM, G71 8BP
Appointed
2009-08-06
Resigned
2015-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1964

MR STEVEN JOHN GOODBURN

Director Resigned
Correspondence address
INTERNATIONAL HOUSE, MILLFIELD, LANE, HAYDOCK, MERSEYSIDE, WA11 9GA
Appointed
2009-04-30
Resigned
2017-05-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1968

MR DAVID CHRISTOPHER BOWERBANK

Secretary Resigned
Correspondence address
1 THE BOWERY DEESIDE LANE, SEALAND, CHESTER, CH1 6BQ
Appointed
2009-04-30
Resigned
2013-03-31
Nationality
BRITISH

CHRISTOPHE GUILLOT

Director Resigned
Correspondence address
9 PLATEAU DE MALMOUSQUE, 13007, MARSEILLE, FRANCE, 13007
Appointed
2009-04-30
Resigned
2015-03-17
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
January 1950

MR NICOL RODERICK PETER FRASER

Director Resigned
Correspondence address
2 MURRAYFIELD ROAD, EDINBURGH, MIDLOTHIAN, EH12 6EJ
Appointed
2007-10-29
Resigned
2008-04-03
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1967

PHILLIP ROBERT MILLWARD

Director Resigned
Correspondence address
THE COTTAGE, 2A TALBOT ROAD, BOWDON, CHESHIRE, WA14 3JD
Appointed
2004-07-27
Resigned
2008-11-27
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
June 1962

MR BRIAN BUCHANAN SCOULER

Director Resigned
Correspondence address
31 CRAMOND ROAD NORTH, EDINBURGH, EH4 6LY
Appointed
2004-06-29
Resigned
2008-04-03
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1959

MR STEPHEN PETER BAKER

Director Resigned
Correspondence address
37 ROSSETT PARK, DARLAND LANE, ROSSETT, WREXHAM, LL12 0FB
Appointed
2004-06-25
Resigned
2009-04-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1964

MR STEPHEN PETER BAKER

Secretary Resigned
Correspondence address
37 ROSSETT PARK, DARLAND LANE, ROSSETT, WREXHAM, LL12 0FB
Appointed
2004-06-25
Resigned
2009-04-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ANDREW BRUCE WELTON

Director Resigned
Correspondence address
35 BRAID FARM ROAD, EDINBURGH, EH10 6LE
Appointed
2004-06-25
Resigned
2007-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1946

MR THOMAS MCINALLY RITCHIE

Director Resigned
Correspondence address
KINGS CHASE, 3 NEWBURY GROVE, BERKHAMSTED, HERTFORDSHIRE, HP4 3FY
Appointed
2004-06-25
Resigned
2008-04-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1946

PINSENT MASONS DIRECTOR LIMITED

Director Resigned Corporate
Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Appointed
2004-04-19
Resigned
2004-06-25
Nationality
BRITISH

PINSENT MASONS SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Appointed
2004-04-19
Resigned
2004-06-25
Nationality
OTHER