CPP SECURE LIMITED

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11 officers / 8 resignations

ATHERTON, Sarah Elizabeth

Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Role ACTIVE
director
Date of birth
September 1981
Appointed on
1 January 2025
Nationality
British
Occupation
Solicitor
 
Source data

CIFUENTES, Luisa

Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Role ACTIVE
director
Date of birth
August 1970
Appointed on
6 December 2024
Nationality
Spanish
Occupation
Company Director
 
Source data

FLASH, Victoria

Correspondence address
6 East Parade, Leeds, West Yorkshire, United Kingdom, LS1 2AD
Role ACTIVE
director
Date of birth
April 1977
Appointed on
14 November 2023
Resigned on
6 December 2024
Nationality
British
Occupation
Company Director
 
Source data

FERGUSON, Andrew Kerr Adam

Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Role ACTIVE
director
Date of birth
March 1951
Appointed on
6 September 2021
Nationality
British
Occupation
Company Director
 
Source data

DOUGLAS, Alison Kay

Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Role ACTIVE
director
Date of birth
March 1972
Appointed on
25 August 2021
Resigned on
29 March 2023
Nationality
British
Occupation
Head Of Proposition
 
Source data

CARTER, Carl Steven

Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Role ACTIVE
director
Date of birth
June 1970
Appointed on
24 May 2021
Resigned on
7 February 2024
Nationality
British
Occupation
Uk Country Ceo
 
Source data

SHAW, Emma Justine

Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Role ACTIVE
director
Date of birth
July 1969
Appointed on
2 June 2020
Resigned on
16 April 2021
Nationality
British
Occupation
Company Director
 
Source data

BOWLING, David John

Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Role ACTIVE
director
Date of birth
October 1976
Appointed on
26 October 2018
Resigned on
1 January 2025
Nationality
British
Occupation
Accountant
 
Source data

WHITFIELD, MICHAEL PETER

Correspondence address
6 EAST PARADE, LEEDS, UNITED KINGDOM, LS1 2AD
Role ACTIVE
Director
Date of birth
November 1960
Appointed on
10 May 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MERTTENS, Robin Wickham

Correspondence address
78 Priory Gardens, London, United Kingdom, N6 5QS
Role ACTIVE
director
Date of birth
June 1960
Appointed on
25 May 2017
Resigned on
6 September 2021
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode N6 5QS £1,732,000

BEAVIS, LORRAINE GRACE

Correspondence address
6 EAST PARADE, LEEDS, UNITED KINGDOM, LS1 2AD
Role ACTIVE
Secretary
Appointed on
7 April 2017
Nationality
NATIONALITY UNKNOWN

ROSS, David Anthony

Correspondence address
Card Protection Plan Limited Holgate Park, York, North Yorkshire, United Kingdom, YO26 4GA
Role RESIGNED
director
Date of birth
July 1963
Appointed on
29 October 2019
Resigned on
18 June 2020
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode YO26 4GA £243,000

BERMINGHAM, PETER

Correspondence address
30 NORWOOD COURT, ROCHESTOWN, COUNTY CORK, IRELAND, T12H YE6
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
7 September 2017
Resigned on
26 June 2018
Nationality
IRISH
Occupation
COMPANY DIRECTOR

LAIRD, OLIVER WALTER

Correspondence address
6 EAST PARADE, LEEDS, UNITED KINGDOM, LS1 2AD
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
21 July 2017
Resigned on
2 October 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

SIDLE, Gary Douglas

Correspondence address
Holgate Park, York, YO26 4GA
Role RESIGNED
director
Date of birth
January 1966
Appointed on
13 June 2017
Resigned on
21 July 2017
Nationality
British
Occupation
Finance
 
Source data

Average house price in the postcode YO26 4GA £243,000

CLOWES, ANDREW JONATHAN

Correspondence address
KINWOOD BRIARYWOOD END, WELWYN, HERTS, UNITED KINGDOM, AL6 0TD
Role RESIGNED
Director
Date of birth
August 1979
Appointed on
31 May 2017
Resigned on
3 December 2019
Nationality
BRITISH
Occupation
INSURANCE BROKER

Average house price in the postcode AL6 0TD £1,088,000

WALSH, Jason Carl

Correspondence address
6 East Parade, Leeds, United Kingdom, LS1 2AD
Role RESIGNED
director
Date of birth
February 1971
Appointed on
7 April 2017
Resigned on
9 May 2018
Nationality
British
Occupation
Director
 
Source data

PRENDERGAST, PAUL

Correspondence address
1 CHURCH HILL, LISGOOLD EAST LEAMIARA, CO. CORK, CO. CORK T56D956
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
17 November 2016
Resigned on
26 June 2018
Nationality
IRISH
Occupation
COMPANY DIRECTOR

PRENDERGAST, MARY

Correspondence address
1 ASTOR CLOSE, MAIDENHEAD, UNITED KINGDOM, SL6 1XQ
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
29 June 2016
Resigned on
17 November 2016
Nationality
IRISH
Occupation
CEO

Average house price in the postcode SL6 1XQ £1,234,000

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