CPPGROUP LIMITED officers and directors : Companies House Number 07151159

Brian BARTER

Director Active

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

Appointed: 2026-01-20
Nationality: Irish
Country of residence: Ireland
Date of birth: January 1984

Alice May GLENISTER

Director Active

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

Appointed: 2024-11-18
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1991

Simon John PYPER

Director Active

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

Appointed: 2022-01-01
Nationality: British
Country of residence: France
Date of birth: November 1966

Jeremy Ronald St John MILLER

Director Active

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

Appointed: 2021-12-01
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1959

David John MORRISON

Director Active

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

Appointed: 2020-11-13
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1959

MR Simon James THOMPSON

Director Active

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

Appointed: 2020-06-09
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1967

Eleanor Jane SYKES

Director Resigned

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

Appointed: 2024-11-18
Resigned: 2025-09-30
Occupation: Chief Operating Officer
Nationality: British
Country of residence: England
Date of birth: November 1976

David John BOWLING

Director Resigned

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

Appointed: 2022-03-07
Resigned: 2025-09-30
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1976

Sarah Elizabeth ATHERTON

Secretary Resigned

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

Appointed: 2021-01-01

MR Timothy Roger ELLIOTT

Director Resigned

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

Appointed: 2017-09-01
Resigned: 2021-11-30
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1958

MR Oliver Walter LAIRD

Director Resigned

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

Appointed: 2017-06-05
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: 2016-07-31
Resigned: 2021-04-16
Occupation: Company Director
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
Occupation: Chief Executive Officer
Nationality: British
Country of residence: England
Date of birth: February 1971

MR Nicholas Ian COOPER

Director Resigned

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

Appointed: 2016-05-05
Resigned: 2021-02-28
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1964

MR Mark William HAMLIN

Director Resigned

Correspondence address: Poolbridge Business Centre Blackford, Wedmore, Somerset, England, England, BS28 4PB

Appointed: 2016-05-05
Resigned: 2021-11-30
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1954

SIR Richard Douglas, Sir LAPTHORNE

Director Resigned

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

Appointed: 2016-05-05
Resigned: 2021-01-31
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1943

MR Abhai RAJGURU

Director Resigned

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

Appointed: 2015-12-23
Resigned: 2016-05-05
Nationality: British
Country of residence: England
Date of birth: September 1965

MR Michael John CORCORAN

Director Resigned

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

Appointed: 2015-10-02
Resigned: 2017-04-30
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1959

MR Stephen James CALLAGHAN

Director Resigned

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

Appointed: 2015-07-30
Resigned: 2016-05-05
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1960

MR Roger Timothy CANHAM

Director Resigned

Correspondence address: Cppgroup Plc Holgate Park, York, Nort Yorkshire, United Kingdom, YO26 4GA

Appointed: 2015-05-22
Resigned: 2016-05-05
Nationality: British
Country of residence: England
Date of birth: May 1964

MR Eric Edward ANSTEE

Director Resigned

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

Appointed: 2014-12-23
Resigned: 2015-07-03
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: 2013-10-30
Resigned: 2020-12-31

MS Ruth Elizabeth EVANS

Director Resigned

Correspondence address: Atvod 28 Sheet Street, Windsor, Berkshire, United Kingdom, LS4 1BN

Appointed: 2013-10-04
Resigned: 2016-02-11
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1957

MR Shaun Kingsley ASTLEY-STONE

Director Resigned

Correspondence address: 12 Hambleton Close, Oakham, Rutland, England, England, LE15 6FY

Appointed: 2013-09-02
Resigned: 2016-05-05
Nationality: British
Country of residence: England
Date of birth: May 1959

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 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 Paul Lancelot STOBART

Director Resigned

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

Appointed: 2011-10-01
Resigned: 2013-08-31
Occupation: Company Director
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: 2011-04-01
Resigned: 2013-10-30

Shaun PARKER

Secretary Resigned

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

Appointed: 2011-03-18
Resigned: 2011-04-01
Nationality: British

Shaun PARKER

Secretary Resigned

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

Appointed: 2011-03-18
Resigned: 2011-04-01

SHAUN PARKER

Secretary Resigned

Correspondence address: HOLGATE PARK HOLGATE ROAD, YORK, NORTH YORKSHIRE, YO26 4GA

Appointed: 2011-03-18
Resigned: 2011-04-01
Nationality: BRITISH

SHAUN PARKER

Secretary Resigned

Correspondence address: FIELD HOUSE 2 ST.GEORGES PLACE., YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO24 1DR

Appointed: 2011-03-18
Resigned: 2011-04-01
Nationality: NATIONALITY UNKNOWN

MR Duncan James MCINTYRE

Director Resigned

Correspondence address: Chesters 15 Orchard Way, Esher, Surrey, United Kingdom, KT10 9DY

Appointed: 2011-01-01
Resigned: 2015-01-13
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: April 1959

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 Arthur Leslie OWEN

Director Resigned

Correspondence address: Broadway Lea Broadway, Shipham, Somerset, BS25 1UE

Appointed: 2010-09-21
Resigned: 2015-01-13
Nationality: United Kingdom
Country of residence: England
Date of birth: February 1949

MR Patrick Jean-Marie DE SMEDT

Director Resigned

Correspondence address: Flat 6 1 King Street, London, England, SW1Y 6QG

Appointed: 2010-08-19
Resigned: 2012-11-15
Nationality: Belgian
Country of residence: England
Date of birth: July 1955

MR Shaun PARKER

Director Resigned

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

Appointed: 2010-02-09
Resigned: 2013-08-31
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1961

MR Peter John MORGAN

Director Resigned

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

Appointed: 2010-02-09
Resigned: 2011-03-31
Nationality: British
Country of residence: England
Date of birth: October 1946

MR Martin SOWERY

Secretary Resigned

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

Appointed: 2010-02-09
Resigned: 2010-09-21

MR Timothy Geoffrey KELLY

Director Resigned

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

Appointed: 2010-02-09
Resigned: 2010-12-31
Nationality: British
Country of residence: England
Date of birth: October 1957

MR Charles Henry GREGSON

Director Resigned

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

Appointed: 2010-02-09
Resigned: 2014-01-29
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1947

MR Eric Rhys WOOLLEY

Director Resigned

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

Appointed: 2010-02-09
Resigned: 2011-10-01
Nationality: British
Country of residence: Uk
Date of birth: March 1959

MR Hamish Macgregor OGSTON

Director Resigned

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

Appointed: 2010-02-09
Resigned: 2013-06-28
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1948