CPP FUNDCO LIMITED

13 officers / 17 resignations

LEACH, Jeanette

Correspondence address
Suite 12b, Manchester One 53 Portland Street, Manchester, United Kingdom, M1 3LD
Role ACTIVE
director
Date of birth
June 1977
Appointed on
9 December 2024
Nationality
British
Occupation
Director

AKINTAYO, Isaac

Correspondence address
Suite 12b, Manchester One 53 Portland Street, Manchester, United Kingdom, M1 3LD
Role ACTIVE
director
Date of birth
October 1985
Appointed on
18 July 2024
Resigned on
9 December 2024
Nationality
British
Occupation
Director

PARZYCH, Andreas

Correspondence address
6e Route De Treves, 2633 Stenningburg, Luxembourg, Luxembourg
Role ACTIVE
director
Date of birth
July 1972
Appointed on
31 January 2024
Nationality
German
Occupation
Director

SWEENEY, David Jospeh

Correspondence address
Flat 209, Waterloo Warehouse Waterloo Road, Liverpool, United Kingdom, L3 0BH
Role ACTIVE
director
Date of birth
May 1969
Appointed on
1 November 2022
Nationality
British
Occupation
Director

Average house price in the postcode L3 0BH £326,000

MUIR, Andy

Correspondence address
Suite 12b, Manchester One 53 Portland Street, Manchester, United Kingdom, M1 3LD
Role ACTIVE
director
Date of birth
July 1967
Appointed on
26 October 2021
Resigned on
18 July 2024
Nationality
British
Occupation
Regional Director

ANDREWS, Jamie Russell

Correspondence address
COMMUNITY HEALTH PARTNERSHIPS Suite 12b, Manchester One, 53 Portland Street, Manchester, England, M1 3LD
Role ACTIVE
director
Date of birth
September 1970
Appointed on
7 December 2020
Resigned on
20 October 2021
Nationality
British
Occupation
Director

SHOPOV, Georgi Dimitrov

Correspondence address
6 Bbgi Management Holdco S.A.R.L., 6 E Route De Treves, L-2633 Senningerberg, Luxembourg, L-2633
Role ACTIVE
director
Date of birth
February 1983
Appointed on
3 February 2020
Nationality
British
Occupation
Associate Director Finance

MCDONNELL, ALISON

Correspondence address
9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8QG
Role ACTIVE
Director
Date of birth
June 1975
Appointed on
17 April 2019
Nationality
IRISH
Occupation
ACCOUNTANT / MANAGER

Average house price in the postcode B16 8QG £2,638,000

WARD, NEIL GEOFFREY

Correspondence address
SKIPTON HOUSE 80 LONDON ROAD, LONDON, ENGLAND, SE1 6LH
Role ACTIVE
Director
Date of birth
February 1959
Appointed on
2 October 2015
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

SCHRAMM, Frank Manfred

Correspondence address
Bbgi Management Holdco S.Á.R.L Ebbc - 6 E Route De Trèves, L-2633, Senningerberg, Luxembourg
Role ACTIVE
director
Date of birth
August 1968
Appointed on
24 November 2014
Resigned on
31 January 2024
Nationality
German
Occupation
Director

BEN-TOVIM, OBE, GIDEON SAMUEL

Correspondence address
2 RUTLAND AVENUE, SEFTON PARK, LIVERPOOL, ENGLAND, L17 2AF
Role ACTIVE
Director
Date of birth
July 1943
Appointed on
17 April 2013
Nationality
BRITISH
Occupation
HON SENIOR FELLOW

Average house price in the postcode L17 2AF £325,000

TAYLER, Ian

Correspondence address
1 Grenfell Road, Maidenhead, England, SL6 1HN
Role ACTIVE
director
Date of birth
April 1976
Appointed on
17 April 2013
Nationality
British
Occupation
Corporate Finance Manager

CLAXTON, Humphrey Kenneth Haslam

Correspondence address
9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, England, B16 8QG
Role ACTIVE
director
Date of birth
January 1946
Appointed on
26 May 2010
Resigned on
1 November 2022
Nationality
British
Occupation
Director

Average house price in the postcode B16 8QG £2,638,000


NAAFS, ALBERT HENDRIK

Correspondence address
15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
26 May 2015
Resigned on
22 October 2018
Nationality
DUTCH
Occupation
DIRECTOR

Average house price in the postcode B16 8QG £2,638,000

DAY, MARK

Correspondence address
SUITE 6.10 PETER HOUSE, OXFORD STREET, MANCHESTER, ENGLAND, M1 5AN
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
1 October 2013
Resigned on
21 July 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SPEER, ARNE

Correspondence address
AEROGOLF CENTRE 1A HEIENHAFF, 1736 SENNINGERBERG, LUXEMBOURG
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
10 June 2013
Resigned on
26 May 2015
Nationality
GERMAN
Occupation
DIRECTOR

SHARPE, TIM FRANK

Correspondence address
BRAYWICK GATE BRAYWICK ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1DA
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
17 April 2013
Resigned on
6 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL6 1DA £1,841,000

MCGIRK, PAUL JAMES

Correspondence address
GALLIFORD TRY PLC COWLEY BUSINESS PARK, HIGH STREE, COWLEY, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2AL
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
28 July 2011
Resigned on
20 February 2013
Nationality
BRITISH
Occupation
DIRECTOR OF BUSINESS DEVELOPMENT

ROONEY, MARTIN PAUL

Correspondence address
25 THE CRESCENT, MONK FRYSTON, LEEDS, UNITED KINGDOM, LS25 5EF
Role RESIGNED
Director
Date of birth
June 1976
Appointed on
17 March 2011
Resigned on
13 March 2014
Nationality
BRITISH
Occupation
REGIONAL DIRECTOR

Average house price in the postcode LS25 5EF £350,000

HARRIS, NICHOLAS FORSTER

Correspondence address
KENWYN VICARAGE ROAD, YALDING, MAIDSTONE, KENT, UNITED KINGDOM, ME18 6DW
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
20 January 2011
Resigned on
17 April 2013
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode ME18 6DW £715,000

TAYLOR, KIRK GRAHAM VAUGHAN

Correspondence address
3RD FLOOR BRAYWICK GATE, BRAYWICK ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1DA
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
20 January 2011
Resigned on
17 April 2013
Nationality
BRITISH
Occupation
PROJECT DIRECTOR

Average house price in the postcode SL6 1DA £1,841,000

CHAMBERS, MICHAEL JAMES

Correspondence address
3 HEY HOUSE MEWS, HOLCOMBE OLD ROAD HOLCOMBE, BURY, LANCASHIRE, UNITED KINGDOM, BL8 4QS
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
15 November 2010
Resigned on
2 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BL8 4QS £570,000

GARRETT, JOHN

Correspondence address
15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
26 May 2010
Resigned on
19 July 2016
Nationality
BRITISH
Occupation
LIFT PROJECT DIRECTOR

Average house price in the postcode B16 8QG £2,638,000

FARRANT, ADRIAN JOHN

Correspondence address
C/O COMPANY SECRETARY, GALLIFORD TRY PLC COWLEY BU, COWLEY, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2AL
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
26 May 2010
Resigned on
28 July 2011
Nationality
BRITISH
Occupation
LIFT PROJECT DIRECTOR

SELLERS, STANLEY ADRIAN

Correspondence address
C/O COMPANY SECRETARY, GALLIFORD TRY PLC COWLEY BU, COWLEY, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2AL
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
26 May 2010
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
LIFT DIRECTOR

SIEW, Elaine Ee Leng

Correspondence address
15th Floor Cobalt Square 83-85 Hagley Road, Birmingham, England, B16 8QG
Role RESIGNED
director
Date of birth
August 1967
Appointed on
26 May 2010
Resigned on
24 November 2014
Nationality
British
Occupation
Director

Average house price in the postcode B16 8QG £2,638,000

SHARPE, TIM FRANK

Correspondence address
BILFINGER BERGER PROJECT INVESTMENTS BRAYWICK GATE, BRAYWICK ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1DA
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
26 May 2010
Resigned on
20 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL6 1DA £1,841,000

ACKLAM, SIMON DAVID

Correspondence address
15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8QG
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
26 May 2010
Resigned on
24 November 2014
Nationality
BRITISH
Occupation
PROJECT MANAGER

Average house price in the postcode B16 8QG £2,638,000

PUGH, MARTIN STUART

Correspondence address
BILFINGER BERGER PROJECT INVESTMENTS BRAYWICK GATE, BRAYWICK ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1DA
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
26 May 2010
Resigned on
20 January 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SL6 1DA £1,841,000

LLOYD, MARK

Correspondence address
LIVERPOOL & SEFTON HEALTH PARTNERSHIP TEA FACTORY, 82 WOOD STREET, LIVERPOOL, UNITED KINGDOM, L1 4DQ
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
26 May 2010
Resigned on
31 March 2013
Nationality
BRITISH
Occupation
NHS MANAGER

Average house price in the postcode L1 4DQ £251,000


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