CPP INVESTMENTS LIMITED

Company number 02278518 ·

Dissolved

3 officers / 14 resignations

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Appointed
2012-08-31
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
December 1959

HELICAL REGISTRARS LIMITED

Secretary Corporate
Correspondence address
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Appointed
2005-07-20
Nationality
BRITISH
Correspondence address
5 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Appointed
1998-02-13
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1946

SIMA GONDHIA

Secretary Resigned
Correspondence address
114 SQUIRRELS HEATH LANE, HORNCHURCH, ESSEX, RM11 2DY
Appointed
2002-08-16
Resigned
2005-07-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
October 1971

LEE-ANN ROLFE

Secretary Resigned
Correspondence address
FLAT 2 307 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 6SS
Appointed
2001-12-04
Resigned
2002-08-16
Nationality
SOUTH AFRICAN
Date of birth
December 1972

SIMA GONDHIA

Secretary Resigned
Correspondence address
114 SQUIRRELS HEATH LANE, HORNCHURCH, ESSEX, RM11 2DY
Appointed
1999-01-06
Resigned
2001-12-04
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
October 1971

MISS LISA MARGARET MARSTON

Secretary Resigned
Correspondence address
18 TERRAPIN ROAD, TOOTING, LONDON, SW17 8QN
Appointed
1998-04-23
Resigned
1999-01-06
Nationality
BRITISH
Country of residence
GREECE
Date of birth
August 1964

MR PHILIP MICHAEL BROWN

Director Resigned
Correspondence address
BATTLE HOUSE, ELVENDON ROAD, GORING, OXFORDSHIRE, RG8 0DR
Appointed
1998-02-13
Resigned
2009-05-05
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1960

TIMOTHY JOHN MURPHY

Secretary Resigned
Correspondence address
21 ST JAMESS AVENUE, HAMPTON HILL, MIDDLESEX, TW12 1HH
Appointed
1998-02-13
Resigned
1998-04-23
Nationality
BRITISH
Date of birth
December 1959

MR Nigel Guthrie MCNAIR SCOTT

Director Resigned
Correspondence address
11-15 Farm Street, London, W1J 5RS
Appointed
1998-02-13
Resigned
2012-08-31
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
September 1945

MR PETER JAMES YELDON

Secretary Resigned
Correspondence address
THE TYTHINGS THE PLANTATION, WEST WINTERSLOW, SALISBURY, WILTSHIRE, SP5 1RE
Appointed
1994-05-17
Resigned
1998-02-13
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1962

PETER GEORGE MILLS

Director Resigned
Correspondence address
52 FAIRGREEN, COCKFOSTERS, HERTFORDSHIRE, EN4 0QS
Appointed
1994-05-16
Resigned
1998-02-13
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1962

MR PETER JAMES YELDON

Director Resigned
Correspondence address
THE TYTHINGS THE PLANTATION, WEST WINTERSLOW, SALISBURY, WILTSHIRE, SP5 1RE
Appointed
1994-05-16
Resigned
1998-02-13
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1962

MRS JUNE PATRICIA PHOENIX

Director Resigned
Correspondence address
DEANROW PASTURE ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 3LW
Appointed
1991-12-29
Resigned
1994-05-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
January 1944

MR MALCOLM PETER THORPE

Director Resigned
Correspondence address
4 ALBION CLOSE, LONDON, W2 2AT
Appointed
1991-12-29
Resigned
1994-10-27
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
September 1948

MRS JUNE PATRICIA PHOENIX

Secretary Resigned
Correspondence address
DEANROW PASTURE ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 3LW
Appointed
1991-12-29
Resigned
1994-05-17
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
January 1944

MR CONRAD NEIL PHOENIX

Director Resigned
Correspondence address
DEANROW PASTURE ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 3LW
Appointed
1991-12-29
Resigned
1994-10-27
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1944