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Companies/02823354

Cpi Antony Rowe Ltd

Private Limited Company · Croydon

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cpi Group (Uk) LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 120954672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
GU
Gary UrmstonCurrent director
Appointed 2024-01-19 · 2 yrs · Group Chief Financial Officer
+13 others
CM
Christopher MalleyCurrent director
Appointed 2023-11-13 · 2 yrs · Chief Executive Officer
+9 others
JO
Jonathan OwenCurrent director
Appointed 2022-01-01 · 4 yrs · Accountant
+8 others
AK
Alison KayeCurrent director
Appointed 2019-04-09 · 7 yrs · Sales Director
+4 others
Show 32 historical appointments
JE
John EvansResigned secretaryResigned director
Resigned 2021-08-01
JD
Joost De HaasResigned director
Resigned 2018-07-25 · Company Director
PA
Panayiotis AndreouResigned director
Resigned 2018-07-25 · Company Director
MR
Matthew RobsonResigned director
Resigned 2011-08-31 · 9 yrs · Barrister
MW
Michael WilliamsResigned director
Resigned 2010-05-25 · 1 yr · Accountant
FG
Francois GolicheffResigned director
Resigned 2009-10-01 · 5 yrs · Company Director
PC
Pierre CatteResigned director
Resigned 2008-10-07 · 1 yr · Company Director
KK
Kevin KelleyResigned director
Resigned 2005-05-01 · 2 yrs · Company Director
NG
Natalie Guillier TualResigned director
Resigned 2005-01-31 · 3 yrs · Accountant
RM
Robson Matthew WilliamResigned directorResigned secretary
Resigned 2005-01-31 · 5 yrs · Barrister
TB
Timothy BovardResigned director
Resigned 2005-01-31 · 3 yrs · Co Director
JC
Jonathan CarterResigned directorResigned secretary
Resigned 2000-08-23 · 5 yrs · Financial Director
BM
Benjamin McginnResigned secretaryResigned director
Resigned 1998-07-31 · 1 yr
KB
Kevan BarrettResigned director
Resigned 1998-07-31 · 6 yrs · Company Director
JL
John LloydResigned director
Resigned 1998-07-31 · 6 yrs · Industrialist
AC
Anthony CleggResigned director
Resigned 1997-01-02 · 1 yr · Book Manufacture
IH
Ian HilderResigned director
Resigned 1996-08-01 · 1 yr · Sales Director
JD
John DrinkwaterResigned director
Resigned 1994-06-20 · 1 yr · Accountant
RB
Ralph BellResigned director
Resigned 1993-06-16 · 11 yrs · Company Director
AR
Antony RoweResigned director
Resigned 1993-06-16 · 3 yrs · Director
AB
Andrew BurnsResigned director
Resigned 1993-06-16 · 11 yrs · Company Director
CR
Charlotte RoweResigned directorResigned secretary
Resigned 1993-06-16 · 3 yrs · Company Director
PN
Peter NissenResigned director
Resigned 1993-06-16 · 2 yrs · Company Director
MD
Michael DandoResigned director
Resigned 1993-06-16 · 11 yrs · Company Director
JH
James HawkinsResigned directorResigned secretary
Resigned 1993-06-02 · Solicitor
EL
Edward LangfordResigned director
Resigned 1993-06-02 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active