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Companies/04103195

Cp Global Limited

Non-trading company · Isleworth

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-17 · No cessation recorded

Source record 161543460
Show 1 ceased record
PR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-08 · Ceased 2024-07-17

Source record 152908118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
KA
Appointed 2025-03-25 · 1 yr · Director Of Engineering And Projects
+1 other
AL
Andrew ListerCurrent director
Appointed 2025-03-25 · 1 yr · Chief Executive Officer
+23 others
AH
Andreas HederCurrent director
Appointed 2024-07-17 · 2 yrs · Vp
PG
Peter GillCurrent director
Appointed 2024-07-17 · 2 yrs · Director
EA
Elisabet AlanderCurrent director
Appointed 2024-07-17 · 2 yrs · Vp
PR
Peter RossCurrent director
Appointed 2000-11-08 · 25 yrs · Director
+12 others
Show 9 historical appointments
RS
Russell StuartResigned director
Resigned 2024-07-17 · Ceo
HK
Helen KingResigned director
Resigned 2024-06-20 · Director
HK
Helen KingResigned secretary
Resigned 2021-08-20 · 2 yrs
CorpCp Global LimitedResigned director
Resigned 2008-04-30
FH
Fiona HaggertyResigned secretary
Resigned 2008-04-29 · 13 yrs
ES
Edward SloperResigned director
Resigned 2000-11-08 · 7 yrs · Company Director
PR
Peter RossResigned secretary
Resigned 2000-11-08 · 7 yrs · Director
Resigned 2000-11-07
Resigned 2000-11-07

Board profile

People with appointments
6
Directors assessed
6
Median age
46
Under 35
1
65 and over
1
Disqualified match
None active