CPP ASSISTANCE SERVICES LIMITED officers and directors : Companies House Number 03180887

Stephen David MOUNCEY

Director Active

Correspondence address: 19th Floor 51 Lime Street, London, United Kingdom, EC3M 7DQ

Appointed: 2025-07-23
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1977

Brian BARTER

Director Active

Correspondence address: 19th Floor 51 Lime Street, London, United Kingdom, EC3M 7DQ

Appointed: 2025-07-23
Nationality: Irish
Country of residence: Ireland
Date of birth: January 1984

Sarah Elizabeth ATHERTON

Secretary Active

Correspondence address: 19th Floor 51 Lime Street, London, United Kingdom, EC3M 7DQ

Appointed: 2021-01-01

MR MICHAEL PETER WHITFIELD

Director Active

Correspondence address: 6 EAST PARADE, LEEDS, UNITED KINGDOM, LS1 2AD

Appointed: 2018-08-08
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1960

LORRAINE GRACE BEAVIS

Secretary Active

Correspondence address: 6 EAST PARADE, LEEDS, UNITED KINGDOM, LS1 2AD

Appointed: 2013-11-29
Nationality: NATIONALITY UNKNOWN

Eleanor Jane SYKES

Director Resigned

Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD

Appointed: 2024-12-06
Resigned: 2025-07-23
Occupation: Chief Operating Officer
Nationality: British
Country of residence: England
Date of birth: November 1976

Victoria FLASH

Director Resigned

Correspondence address: 6 East Parade, Leeds, West Yorkshire, United Kingdom, LS1 2AD

Appointed: 2024-02-27
Resigned: 2024-12-06
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1977

Alison Kay DOUGLAS

Director Resigned

Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD

Appointed: 2021-06-23
Resigned: 2023-03-29
Occupation: None
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1972

Carl Steven CARTER

Director Resigned

Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD

Appointed: 2021-05-24
Resigned: 2024-02-20
Occupation: Uk Country Ceo
Nationality: British
Country of residence: England
Date of birth: June 1970

MR David John BOWLING

Director Resigned

Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD

Appointed: 2018-08-08
Resigned: 2025-07-23
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1976

MR OLIVER WALTER LAIRD

Director Resigned

Correspondence address: 6 EAST PARADE, LEEDS, UNITED KINGDOM, LS1 2AD

Appointed: 2017-06-05
Resigned: 2018-08-08
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1970

MR Jason Carl WALSH

Director Resigned

Correspondence address: 6 East Parade, Leeds, United Kingdom, LS1 2AD

Appointed: 2016-09-15
Resigned: 2018-08-08
Occupation: Chief Executive Officer
Nationality: British
Country of residence: England
Date of birth: February 1971

MR Stephen James CALLAGHAN

Director Resigned

Correspondence address: Holgate Park, Holgate Road, York, YO26 4GA

Appointed: 2015-09-18
Resigned: 2016-05-19
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1960

MR CHARLES ROBERTSON CRAWFORD

Director Resigned

Correspondence address: CPPGROUP PLC HOLGATE PARK, YORK, ENGLAND, ENGLAND, YO26 4GA

Appointed: 2015-09-01
Resigned: 2015-09-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1964

MR Michael John CORCORAN

Director Resigned

Correspondence address: Holgate Park, Holgate Road, York, YO26 4GA

Appointed: 2015-09-01
Resigned: 2017-04-30
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1959

MR BRENT ESCOTT

Director Resigned

Correspondence address: HOLGATE PARK HOLGATE ROAD, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO26 4GA

Appointed: 2013-09-01
Resigned: 2015-02-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1970

MR CRAIG PARSONS

Director Resigned

Correspondence address: HOLGATE PARK HOLGATE ROAD, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO26 4GA

Appointed: 2013-09-01
Resigned: 2015-08-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1970

MRS KIM-ADELE EYRE

Director Resigned

Correspondence address: HOLGATE PARK HOLGATE ROAD, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO26 4GA

Appointed: 2013-07-17
Resigned: 2014-12-15
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1973

MR Paul Lancelot STOBART

Director Resigned

Correspondence address: Holgate Park Holgate Road, York, North Yorkshire, United Kingdom, YO26 4GA

Appointed: 2013-02-05
Resigned: 2013-08-31
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1957

ALAN JOHN TITCHENER

Secretary Resigned

Correspondence address: OLD RECTORY BULMER, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO60 7BW

Appointed: 2012-04-20
Resigned: 2013-11-29
Nationality: NATIONALITY UNKNOWN

MR STEPHEN ALEXANDER KENNEDY

Director Resigned

Correspondence address: GOLDSBOROUGH HOUSE GOLDSBOROUGH, KNARESBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, HG5 8PS

Appointed: 2011-10-21
Resigned: 2012-07-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1967

PAULA MARY WATTS

Secretary Resigned

Correspondence address: 37 CANAL SIDE WEST, NEWPORT, BROUGH, EAST YORKSHIRE, UNITED KINGDOM, HU15 2RN

Appointed: 2011-10-21
Resigned: 2012-04-20
Nationality: NATIONALITY UNKNOWN

ALAN JOHN TITCHENER

Secretary Resigned

Correspondence address: OLD RECTORY BULMER, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO60 7BW

Appointed: 2011-04-01
Resigned: 2011-10-21
Nationality: NATIONALITY UNKNOWN

LUCINDA MARY METCALFE

Secretary Resigned

Correspondence address: 8 CHUDLEIGH ROAD, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG1 5NP

Appointed: 2011-03-18
Resigned: 2011-04-01
Nationality: NATIONALITY UNKNOWN

PAULA MARY WATTS

Secretary Resigned

Correspondence address: 37 CANAL SIDE WEST, NEWPORT, BROUGH, EAST YORKSHIRE, HU15 2RN

Appointed: 2010-09-21
Resigned: 2011-03-18
Nationality: BRITISH

MR Shaun PARKER

Director Resigned

Correspondence address: Field House, 2 St George's Place, York, North Yorkshire, YO24 1DR

Appointed: 2006-07-21
Resigned: 2013-08-31
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1961

MR ERIC RHYS WOOLLEY

Director Resigned

Correspondence address: 74 BISHOPFIELDS DRIVE, YORK, YO26 4WY

Appointed: 2004-06-07
Resigned: 2011-10-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: March 1959

MARTIN PAUL SOWERY

Secretary Resigned

Correspondence address: 5 TOULSTON VIEW WETHERBY ROAD, NEWTON KYME, TADCASTER, NORTH YORKSHIRE, LS24 9LT

Appointed: 2001-11-28
Resigned: 2010-09-21
Nationality: BRITISH

MR JOHN EDWARD KITSON

Secretary Resigned

Correspondence address: POPLAR HOUSE, OLD ROAD DUNKESWICK, LEEDS, WEST YORKSHIRE, LS17 9HY

Appointed: 2000-09-11
Resigned: 2001-11-28
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR JOHN EDWARD KITSON

Director Resigned

Correspondence address: POPLAR HOUSE, OLD ROAD DUNKESWICK, LEEDS, WEST YORKSHIRE, LS17 9HY

Appointed: 2000-06-05
Resigned: 2003-11-03
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1955

ALAN HIRSCH BLANK

Director Resigned

Correspondence address: 2 ROWLEY GARDENS, BOTTISHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB5 9TA

Appointed: 1999-11-15
Resigned: 2003-02-03
Occupation: DIRECTOR
Nationality: IRISH
Date of birth: November 1947

MR COLIN ROY KEITH WHITEHAIR

Director Resigned

Correspondence address: 12 THE CAUSEWAY, SUTTON, SURREY, SM2 5RS

Appointed: 1996-04-01
Resigned: 1999-11-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1956

HAMISH MACGREGOR OGSTON

Secretary Resigned

Correspondence address: 25 CHEYNE ROW, CHELSEA, LONDON, SW3 5HW

Appointed: 1996-04-01
Resigned: 2000-09-11
Occupation: DIRECTOR
Nationality: BRITISH

MR HAMISH MACGREGOR OGSTON

Director Resigned

Correspondence address: THE CORNER HOUSE MONTPELIER WALK, LONDON, UNITED KINGDOM, SW7 1JF

Appointed: 1996-04-01
Resigned: 2006-08-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1948