CPWGCO 1 LIMITED
8 officers / 9 resignations
MEE, Victoria Helen Frances
- Correspondence address
- Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- secretary
- Appointed on
- 15 July 2025
CRANNEY, JARED STEPHEN PHILIP
- Correspondence address
- BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role ACTIVE
- Secretary
- Appointed on
- 4 May 2018
- Nationality
- NATIONALITY UNKNOWN
STEARN, Richard James
- Correspondence address
- Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- director
- Date of birth
- August 1968
- Appointed on
- 13 April 2015
PIDGLEY, ANTHONY WILLIAM
- Correspondence address
- BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role ACTIVE
- Director
- Date of birth
- August 1947
- Appointed on
- 23 March 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
FRASER, JAMES ALEXANDER GORDON
- Correspondence address
- BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role ACTIVE
- Director
- Date of birth
- February 1977
- Appointed on
- 16 December 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
COOPER, Daniel
- Correspondence address
- Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- director
- Date of birth
- July 1971
- Appointed on
- 20 May 2010
- Resigned on
- 12 May 2020
PERRINS, Robert Charles Grenville
- Correspondence address
- Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
- Role ACTIVE
- director
- Date of birth
- April 1965
- Appointed on
- 9 November 2009
BIDDLE, MATTHEW DAVID
- Correspondence address
- BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role ACTIVE
- Director
- Date of birth
- April 1969
- Appointed on
- 3 July 2009
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
PARSONS, GEMMA
- Correspondence address
- BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role RESIGNED
- Secretary
- Appointed on
- 8 August 2016
- Resigned on
- 4 May 2018
- Nationality
- NATIONALITY UNKNOWN
DRIVER, ELAINE ANNE
- Correspondence address
- BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role RESIGNED
- Secretary
- Appointed on
- 3 March 2014
- Resigned on
- 8 August 2016
- Nationality
- NATIONALITY UNKNOWN
BRADSHAW, ALASTAIR
- Correspondence address
- BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
- Role RESIGNED
- Secretary
- Appointed on
- 16 December 2011
- Resigned on
- 3 March 2014
- Nationality
- NATIONALITY UNKNOWN
MARKS, BENJAMIN JAMES
- Correspondence address
- 50 MILSON ROAD, LONDON, LONDON, UNITED KINGDOM, W14 0LD
- Role RESIGNED
- Director
- Date of birth
- October 1977
- Appointed on
- 20 May 2010
- Resigned on
- 2 February 2012
- Nationality
- BRITISH
- Occupation
- HEAD OF FINANCE
Average house price in the postcode W14 0LD £1,293,000
STEARN, RICHARD JAMES
- Correspondence address
- 13 SEARLE ROAD, FARNHAM, SURREY, UNITED KINGDOM, GU9 8LJ
- Role RESIGNED
- Secretary
- Appointed on
- 6 November 2009
- Resigned on
- 16 December 2011
- Nationality
- BRITISH
Average house price in the postcode GU9 8LJ £1,400,000
SIMPKIN, NICOLAS GUY
- Correspondence address
- 44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0BW
- Role RESIGNED
- Director
- Date of birth
- September 1969
- Appointed on
- 5 November 2009
- Resigned on
- 23 September 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TW11 0BW £2,601,000
LACKEY, Robin Christopher
- Correspondence address
- 83 The Cornfields, Hatch Warren, Basingstoke, Hampshire, RG22 4QD
- Role RESIGNED
- director
- Date of birth
- September 1959
- Appointed on
- 3 July 2009
- Resigned on
- 5 July 2011
Average house price in the postcode RG22 4QD £441,000
LANGSTAFF, NIGEL JEREMY
- Correspondence address
- 21 TOWNSEND ROAD, RICHMOND, SURREY, TW9 1XH
- Role RESIGNED
- Director
- Date of birth
- December 1968
- Appointed on
- 9 June 2009
- Resigned on
- 3 July 2009
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode TW9 1XH £1,666,000
KAZENEH, SHAMIM
- Correspondence address
- 36 DAIRYMAN CLOSE, LONDON, NW2 1EP
- Role RESIGNED
- Secretary
- Appointed on
- 9 June 2009
- Resigned on
- 3 July 2009
- Nationality
- BRITISH
Average house price in the postcode NW2 1EP £400,000
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