CML PREMISES LIMITED

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3 officers / 21 resignations

POYSER, David Charles

Correspondence address
C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England, S3 8DT
Role ACTIVE
secretary
Appointed on
25 February 2015
 
Source data

Average house price in the postcode S3 8DT £31,156,000

POYSER, David Charles

Correspondence address
C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England, S3 8DT
Role ACTIVE
director
Date of birth
December 1961
Appointed on
25 February 2015
Nationality
British
Occupation
Head Of Corporate Services
 
Source data

Average house price in the postcode S3 8DT £31,156,000

SMEE, Paul Howard

Correspondence address
C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England, S3 8DT
Role ACTIVE
director
Date of birth
December 1956
Appointed on
1 August 2011
Nationality
British
Occupation
Director General
 
Source data

Average house price in the postcode S3 8DT £31,156,000

GOWLAND, CHRISTOPHER

Correspondence address
BELMONT HOUSE STATION WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1JA
Role RESIGNED
Director
Date of birth
January 1977
Appointed on
4 January 2017
Resigned on
5 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH10 1JA £6,228,000

SARD, MIGUEL

Correspondence address
BELMONT HOUSE STATION WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1JA
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
24 October 2016
Resigned on
24 April 2019
Nationality
SPANISH
Occupation
BANKER

Average house price in the postcode RH10 1JA £6,228,000

NAPIER, RICHARD STEWART

Correspondence address
THIRD FLOOR NORTH WEST WING, BUSH HOUSE ALDWYCH, LONDON, WC2B 4PJ
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
1 September 2015
Resigned on
2 August 2016
Nationality
BRITISH
Occupation
DIVISIONAL DIRECTOR, MORTGAGES & SAVINGS

HILL, PETER ANTHONY

Correspondence address
BELMONT HOUSE STATION WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1JA
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
1 January 2015
Resigned on
24 April 2019
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode RH10 1JA £6,228,000

GRAY, ANDREW ROBERT

Correspondence address
THIRD FLOOR NORTH WEST WING, BUSH HOUSE ALDWYCH, LONDON, WC2B 4PJ
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
1 January 2014
Resigned on
1 September 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR MORTGAGES BARCLAYS

MCDONALD, MORAY INNES

Correspondence address
THIRD FLOOR NORTH WEST WING, BUSH HOUSE ALDWYCH, LONDON, WC2B 4PJ
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
31 January 2013
Resigned on
8 September 2016
Nationality
BRITISH
Occupation
BANKER

NOAKES, STEPHEN JOHN

Correspondence address
THIRD FLOOR NORTH WEST WING, BUSH HOUSE ALDWYCH, LONDON, WC2B 4PJ
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
8 August 2011
Resigned on
1 January 2015
Nationality
BRITISH
Occupation
NONE

TERRINGTON, NIGEL STEWART

Correspondence address
THIRD FLOOR NORTH WEST WING, BUSH HOUSE ALDWYCH, LONDON, WC2B 4PJ
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
28 July 2011
Resigned on
1 January 2014
Nationality
BRITISH
Occupation
NONE

MARU, VIMLESH

Correspondence address
THIRD FLOOR NORTH WEST WING, BUSH HOUSE ALDWYCH, LONDON, WC2B 4PJ
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
9 December 2010
Resigned on
17 May 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SHAVE, COLIN JOHN VARNELL

Correspondence address
THIRD FLOOR NORTH WEST WING BUSH HOUSE ALDWYCH, LONDON, WC2B 4PJ
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
9 December 2009
Resigned on
9 December 2010
Nationality
USA AND BRITISH
Occupation
NONE

HERON, JOHN ANDREW

Correspondence address
1 STAPLEFORD COURT, SEVENOAKS, KENT, TN13 2LB
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
26 March 2009
Resigned on
9 December 2009
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode TN13 2LB £1,231,000

VAN DER HEIJDEN, MARTIJN THEODOOR

Correspondence address
THIRD FLOOR NORTH WEST WING, BUSH HOUSE ALDWYCH, LONDON, WC2B 4PJ
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
13 March 2009
Resigned on
31 January 2013
Nationality
DUTCH
Occupation
BANKER

PARSONS, MARK ALISTAIR

Correspondence address
PRIESTHAY WOOD FARMHOUSE, WAPPENHAM ROAD, SYRESHAM, NORTHAMPTONSHIRE, NN13 5PU
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
3 December 2007
Resigned on
29 January 2009
Nationality
BRITISH
Occupation
BANK EXEC

Average house price in the postcode NN13 5PU £376,000

BROWN, RICHARD MARTIN

Correspondence address
THE BARN HOUSE, ROWLANDS CLOSE BATHFORD, BATH, AVON, BA1 7TZ
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
3 December 2007
Resigned on
29 January 2009
Nationality
BRITISH
Occupation
MD PERSONNEL LENDING UK BANK R

Average house price in the postcode BA1 7TZ £978,000

CRAWSHAW, STEVEN JOHN

Correspondence address
100 SKIPTON ROAD, ILKLEY, WEST YORKSHIRE, LS29 9HE
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
24 May 2007
Resigned on
2 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS29 9HE £598,000

PAIN, JONATHAN CHARLES

Correspondence address
CHELTENHAM & GLOUCESTER, BARNETT WAY, GLOUCESTER, GL4 3RL
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
24 May 2007
Resigned on
3 December 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FINNIE, MARK

Correspondence address
THIRD FLOOR NORTH WEST WING, BUSH HOUSE ALDWYCH, LONDON, WC2B 4PJ
Role RESIGNED
Secretary
Appointed on
24 May 2007
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

FINNIE, MARK

Correspondence address
THIRD FLOOR NORTH WEST WING, BUSH HOUSE ALDWYCH, LONDON, WC2B 4PJ
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
24 May 2007
Resigned on
25 February 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

COOGAN, MICHAEL JOSEPH

Correspondence address
THIRD FLOOR NORTH WEST WING, BUSH HOUSE ALDWYCH, LONDON, WC2B 4PJ
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
1 August 2006
Resigned on
1 August 2011
Nationality
BRITISH
Occupation
DIRECTOR GENERAL

DWYER, DANIEL JAMES

Correspondence address
2 CLOVERS END, PATCHAM, BRIGHTON, EAST SUSSEX, BN1 8PJ
Role RESIGNED
Director
Date of birth
May 1975
Appointed on
1 August 2006
Resigned on
1 August 2006
Nationality
BRITISH
Occupation
COMPANY REGISTRATION AGENT

THOMAS EGGAR SECRETARIES LIMITED

Correspondence address
11TH FLOOR, 76 SHOE LANE, LONDON, EC3A 3JB
Role RESIGNED
Secretary
Appointed on
1 August 2006
Resigned on
4 June 2007
Nationality
BRITISH
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