CPP SECURE LIMITED officers and directors : Companies House Number 10257192

David MORRISON

Director Active

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

Appointed: 2025-10-13
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1959

Sarah Elizabeth ATHERTON

Director Active

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

Appointed: 2025-01-01
Nationality: British
Country of residence: England
Date of birth: September 1981

Luisa CIFUENTES

Director Active

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

Appointed: 2024-12-06
Nationality: Spanish
Country of residence: Netherlands
Date of birth: August 1970

Andrew Kerr Adam FERGUSON

Director Active

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

Appointed: 2021-09-02
Nationality: British
Country of residence: England
Date of birth: March 1951

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: 2018-05-10
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: 2017-04-07
Nationality: NATIONALITY UNKNOWN

Victoria FLASH

Director Resigned

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

Appointed: 2023-11-14
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: 2021-08-25
Resigned: 2023-03-29
Occupation: Head Of Proposition
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: 2024-02-07
Occupation: Uk Country Ceo
Nationality: British
Country of residence: England
Date of birth: June 1970

MRS Emma Justine SHAW

Director Resigned

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

Appointed: 2020-06-02
Resigned: 2021-04-16
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1969

MR David Anthony ROSS

Director Resigned

Correspondence address: Card Protection Plan Limited Holgate Park, York, North Yorkshire, United Kingdom, YO26 4GA

Appointed: 2019-10-29
Resigned: 2020-06-18
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: July 1963

MR David John BOWLING

Director Resigned

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

Appointed: 2018-10-26
Resigned: 2025-01-01
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1976

MR PETER BERMINGHAM

Director Resigned

Correspondence address: 30 NORWOOD COURT, ROCHESTOWN, COUNTY CORK, IRELAND, T12H YE6

Appointed: 2017-09-07
Resigned: 2018-06-26
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: January 1969

MR OLIVER WALTER LAIRD

Director Resigned

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

Appointed: 2017-07-21
Resigned: 2018-10-02
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1970

MR Gary Douglas SIDLE

Director Resigned

Correspondence address: Holgate Park, York, YO26 4GA

Appointed: 2017-06-13
Resigned: 2017-07-21
Occupation: Finance
Nationality: British
Country of residence: England
Date of birth: January 1966

MR Andrew Jonathan CLOWES

Director Resigned

Correspondence address: Kinwood Briarywood End, Welwyn, Herts, United Kingdom, AL6 0TD

Appointed: 2017-05-31
Resigned: 2019-12-03
Nationality: British
Country of residence: England
Date of birth: August 1979

MR Robin Wickham MERTTENS

Director Resigned

Correspondence address: 78 Priory Gardens, London, United Kingdom, N6 5QS

Appointed: 2017-05-25
Resigned: 2021-09-02
Nationality: British
Country of residence: England
Date of birth: June 1960

MR Jason Carl WALSH

Director Resigned

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

Appointed: 2017-04-07
Resigned: 2018-05-09
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: February 1971

PAUL PRENDERGAST

Director Resigned

Correspondence address: 1 CHURCH HILL, LISGOOLD EAST LEAMIARA, CO. CORK, CO. CORK T56D956

Appointed: 2016-11-17
Resigned: 2018-06-26
Occupation: COMPANY DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: January 1971

MARY PRENDERGAST

Director Resigned

Correspondence address: 1 ASTOR CLOSE, MAIDENHEAD, UNITED KINGDOM, SL6 1XQ

Appointed: 2016-06-29
Resigned: 2016-11-17
Occupation: CEO
Nationality: IRISH
Country of residence: IRELAND
Date of birth: June 1971