CPP HOLDINGS 1 LIMITED officers and directors : Companies House Number 06535283

David MORRISON

Director Active

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

Appointed: 2025-09-30
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1959

Simon John PYPER

Director Active

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

Appointed: 2022-02-16
Nationality: British
Country of residence: France
Date of birth: November 1966

Sarah Elizabeth ATHERTON

Secretary Active

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

Appointed: 2021-01-01

Jeremy Ronald St John MILLER

Director Resigned

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

Appointed: 2026-07-31
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1959

David John BOWLING

Director Resigned

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

Appointed: 2021-10-31
Resigned: 2025-09-30
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1976

Oliver Walter LAIRD

Director Resigned

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

Appointed: 2021-04-19
Resigned: 2021-10-31
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1970

MRS Emma Justine SHAW

Director Resigned

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

Appointed: 2017-04-07
Resigned: 2021-04-16
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1969

MR Jason Carl WALSH

Director Resigned

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

Appointed: 2016-05-18
Resigned: 2022-02-07
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: 2015-07-08
Resigned: 2015-09-17
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: 2015-07-08
Resigned: 2017-04-30
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1959

MR Eric Edward ANSTEE

Director Resigned

Correspondence address: Houndless Water Bellvale Lane, Haslemere, Surrey, England, England, GU27 3DJ

Appointed: 2015-02-23
Resigned: 2015-07-08
Nationality: British
Country of residence: England
Date of birth: January 1951

Lorraine Grace BEAVIS

Secretary Resigned

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

Appointed: 2013-11-29
Resigned: 2020-12-31

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
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
Nationality: British
Country of residence: England
Date of birth: June 1970

MR Paul Lancelot STOBART

Director Resigned

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

Appointed: 2013-04-15
Resigned: 2013-08-31
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

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

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
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1967

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

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

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 Charles Henry GREGSON

Director Resigned

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

Appointed: 2010-01-18
Resigned: 2010-06-30
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1947

MR Shaun PARKER

Director Resigned

Correspondence address: Field House 2 St Georges Place, York, North Yorkshire, England, YO24 1DR

Appointed: 2010-01-01
Resigned: 2013-08-31
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1961

MR Timothy Geoffrey KELLY

Director Resigned

Correspondence address: The Mansion House, Abbotts Ann, Andover, Hampshire, SP11 7AU

Appointed: 2008-03-14
Resigned: 2010-06-30
Nationality: British
Country of residence: England
Date of birth: October 1957

MR Hamish Macgregor OGSTON

Director Resigned

Correspondence address: The Corner House Montpelier Walk, London, United Kingdom, SW7 1JF

Appointed: 2008-03-14
Resigned: 2010-06-30
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1948

MR Martin Paul SOWERY

Secretary Resigned

Correspondence address: 5 Toulston View Wetherby Road, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LT

Appointed: 2008-03-14
Resigned: 2010-09-21
Nationality: Other

MR Peter John MORGAN

Director Resigned

Correspondence address: Sherborne, Effingham Common Road Effingham, Leatherhead, Surrey, KT24 5JG

Appointed: 2008-03-14
Resigned: 2010-06-30
Nationality: British
Country of residence: England
Date of birth: October 1946

MR Colin Thomas LLOYD

Director Resigned

Correspondence address: Fawke House Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX

Appointed: 2008-03-14
Resigned: 2010-02-11
Nationality: British
Country of residence: England
Date of birth: March 1942

MR Eric Rhys WOOLLEY

Director Resigned

Correspondence address: 74 Bishopfields Drive, York, YO26 4WY

Appointed: 2008-03-14
Resigned: 2011-10-21
Nationality: British
Country of residence: Uk
Date of birth: March 1959