CompaniesInTheUK

CPP FUNDCO LIMITED

Company number 07265951 ·

Active

7 officers / 25 resignations

Desmond Mark FRENCH

Director Active
Correspondence address
6e Route De Treves 2633 Senningerberg, Luxembourg, Luxembourg
Appointed
2026-02-02
Nationality
Irish
Country of residence
Scotland
Date of birth
July 1975

Jeanette LEACH

Director Active
Correspondence address
Suite 12b, Manchester One 53 Portland Street, Manchester, United Kingdom, M1 3LD
Appointed
2024-12-09
Nationality
British
Country of residence
England
Date of birth
June 1977

Andreas PARZYCH

Director Active
Correspondence address
6e Route De Treves, 2633 Stenningburg, Luxembourg, Luxembourg
Appointed
2024-01-31
Nationality
German
Country of residence
Germany
Date of birth
July 1972

David Jospeh SWEENEY

Director Active
Correspondence address
Flat 209, Waterloo Warehouse Waterloo Road, Liverpool, United Kingdom, L3 0BH
Appointed
2022-11-01
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

ALISON MCDONNELL

Director Active
Correspondence address
9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8QG
Appointed
2019-04-17
Occupation
ACCOUNTANT / MANAGER
Nationality
IRISH
Country of residence
IRELAND
Date of birth
June 1975

MR NEIL GEOFFREY WARD

Director Active
Correspondence address
SKIPTON HOUSE 80 LONDON ROAD, LONDON, ENGLAND, SE1 6LH
Appointed
2015-10-02
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

MR OBE, Gideon Samuel BEN-TOVIM

Director Active
Correspondence address
2 Rutland Avenue, Sefton Park, Liverpool, England, L17 2AF
Appointed
2013-04-17
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1943

Michael DENNY

Director Resigned
Correspondence address
Bbgi Management Holdco S 6e Route De Treves, 2633 Senningerberg, Luxembourg
Appointed
2025-10-31
Resigned
2026-06-24
Nationality
Irish
Country of residence
Luxembourg
Date of birth
November 1977

Isaac AKINTAYO

Director Resigned
Correspondence address
Suite 12b, Manchester One 53 Portland Street, Manchester, United Kingdom, M1 3LD
Appointed
2024-07-18
Resigned
2024-12-09
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1985

Andy MUIR

Director Resigned
Correspondence address
Suite 12b, Manchester One 53 Portland Street, Manchester, United Kingdom, M1 3LD
Appointed
2021-10-26
Resigned
2024-07-18
Occupation
Regional Director
Nationality
British
Country of residence
England
Date of birth
July 1967

Jamie Russell ANDREWS

Director Resigned
Correspondence address
COMMUNITY HEALTH PARTNERSHIPS Suite 12b, Manchester One, 53 Portland Street, Manchester, England, M1 3LD
Appointed
2020-12-07
Resigned
2021-10-20
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1970

Georgi Dimitrov SHOPOV

Director Resigned
Correspondence address
6 Bbgi Management Holdco S.A.R.L., 6 E Route De Treves, L-2633 Senningerberg, Luxembourg, L-2633
Appointed
2020-02-03
Resigned
2025-10-31
Nationality
British
Country of residence
Luxembourg
Date of birth
February 1983

MR ALBERT HENDRIK NAAFS

Director Resigned
Correspondence address
15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Appointed
2015-05-26
Resigned
2018-10-22
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
January 1965

MR Frank Manfred SCHRAMM

Director Resigned
Correspondence address
Bbgi Management Holdco S.Á.R.L Ebbc - 6 E Route De Trèves, L-2633, Senningerberg, Luxembourg
Appointed
2014-11-24
Resigned
2024-01-31
Occupation
Director
Nationality
German
Country of residence
Germany
Date of birth
August 1968

MR MARK DAY

Director Resigned
Correspondence address
SUITE 6.10 PETER HOUSE, OXFORD STREET, MANCHESTER, ENGLAND, M1 5AN
Appointed
2013-10-01
Resigned
2015-07-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1965

MR ARNE SPEER

Director Resigned
Correspondence address
AEROGOLF CENTRE 1A HEIENHAFF, 1736 SENNINGERBERG, LUXEMBOURG
Appointed
2013-06-10
Resigned
2015-05-26
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
September 1971

MR Ian TAYLER

Director Resigned
Correspondence address
1 Grenfell Road, Maidenhead, England, SL6 1HN
Appointed
2013-04-17
Resigned
2026-02-02
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1976

MR TIM FRANK SHARPE

Director Resigned
Correspondence address
BRAYWICK GATE BRAYWICK ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1DA
Appointed
2013-04-17
Resigned
2013-06-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1957

MR PAUL JAMES MCGIRK

Director Resigned
Correspondence address
GALLIFORD TRY PLC COWLEY BUSINESS PARK, HIGH STREE, COWLEY, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2AL
Appointed
2011-07-28
Resigned
2013-02-20
Occupation
DIRECTOR OF BUSINESS DEVELOPMENT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1959

MR MARTIN PAUL ROONEY

Director Resigned
Correspondence address
25 THE CRESCENT, MONK FRYSTON, LEEDS, UNITED KINGDOM, LS25 5EF
Appointed
2011-03-17
Resigned
2014-03-13
Occupation
REGIONAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1976

MR NICHOLAS FORSTER HARRIS

Director Resigned
Correspondence address
KENWYN VICARAGE ROAD, YALDING, MAIDSTONE, KENT, UNITED KINGDOM, ME18 6DW
Appointed
2011-01-20
Resigned
2013-04-17
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1959

MR KIRK GRAHAM VAUGHAN TAYLOR

Director Resigned
Correspondence address
3RD FLOOR BRAYWICK GATE, BRAYWICK ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1DA
Appointed
2011-01-20
Resigned
2013-04-17
Occupation
PROJECT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

MR MICHAEL JAMES CHAMBERS

Director Resigned
Correspondence address
3 HEY HOUSE MEWS, HOLCOMBE OLD ROAD HOLCOMBE, BURY, LANCASHIRE, UNITED KINGDOM, BL8 4QS
Appointed
2010-11-15
Resigned
2015-10-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1956

MR SIMON DAVID ACKLAM

Director Resigned
Correspondence address
15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8QG
Appointed
2010-05-26
Resigned
2014-11-24
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

MR JOHN GARRETT

Director Resigned
Correspondence address
15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Appointed
2010-05-26
Resigned
2016-07-19
Occupation
LIFT PROJECT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1953

MR MARK LLOYD

Director Resigned
Correspondence address
LIVERPOOL & SEFTON HEALTH PARTNERSHIP TEA FACTORY, 82 WOOD STREET, LIVERPOOL, UNITED KINGDOM, L1 4DQ
Appointed
2010-05-26
Resigned
2013-03-31
Occupation
NHS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1968

MR MARTIN STUART PUGH

Director Resigned
Correspondence address
BILFINGER BERGER PROJECT INVESTMENTS BRAYWICK GATE, BRAYWICK ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1DA
Appointed
2010-05-26
Resigned
2011-01-20
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1963

MR STANLEY ADRIAN SELLERS

Director Resigned
Correspondence address
C/O COMPANY SECRETARY, GALLIFORD TRY PLC COWLEY BU, COWLEY, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2AL
Appointed
2010-05-26
Resigned
2014-03-31
Occupation
LIFT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1949

MR TIM FRANK SHARPE

Director Resigned
Correspondence address
BILFINGER BERGER PROJECT INVESTMENTS BRAYWICK GATE, BRAYWICK ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1DA
Appointed
2010-05-26
Resigned
2011-01-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1957

MR Humphrey Kenneth Haslam CLAXTON

Director Resigned
Correspondence address
9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, England, B16 8QG
Appointed
2010-05-26
Resigned
2022-11-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1946

MS Elaine Ee Leng SIEW

Director Resigned
Correspondence address
15th Floor Cobalt Square 83-85 Hagley Road, Birmingham, England, B16 8QG
Appointed
2010-05-26
Resigned
2014-11-24
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1967

MR ADRIAN JOHN FARRANT

Director Resigned
Correspondence address
C/O COMPANY SECRETARY, GALLIFORD TRY PLC COWLEY BU, COWLEY, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2AL
Appointed
2010-05-26
Resigned
2011-07-28
Occupation
LIFT PROJECT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1950