CP PROPCO 1 LIMITED

Company Number: 03141227

dissolved          Qynn Score: 0

Summary

Formed in 1995, CP PROPCO 1 LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 1 More London Place, London, SE1 2AF.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Dec 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

5

Address

1 More London Place London SE1 2AF

Effective From

10/07/2019

Effective to

Current

SIC CODES

86102

Medical nursing home activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
      
   
     
    
        
  
     
    
     
    
    
     
       
  
    
 
  
       
   
    
         
  

Activity

Most Active Year

2011

Events

17

1

4

2

1

6

0

4

0

Most Active Month

Jul 2011

Events

14

0

3

1

0

6

0

4

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

13/08/2020

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

13/05/2020

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP

Filing Date

29/07/2019

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to 1 Churchill Place London E14 5HP

Filing Date

11/07/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1 Churchill Place London E14 5HP to 1 More London Place London SE1 2AF on 10/07/2019

Filing Date

10/07/2019

Action Date

10/07/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/07/2019

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

09/07/2019

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

09/07/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 23 in full

Filing Date

18/06/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 24 in full

Filing Date

18/06/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 30 in full

Filing Date

18/06/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 17/05/2019

Filing Date

17/05/2019

Action Date

17/05/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/05/2019

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

17/05/2019

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

17/05/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2018 with no updates

Filing Date

11/12/2018

Action Date

01/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

08/08/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2017 with no updates

Filing Date

14/12/2017

Action Date

01/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

22/09/2017

Action Date

31/12/2016

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 22

Filing Date

18/07/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 28

Filing Date

22/06/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 17

Filing Date

22/06/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 27

Filing Date

22/06/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 25

Filing Date

22/06/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 29

Filing Date

22/06/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 26

Filing Date

22/06/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 18

Filing Date

22/06/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 16

Filing Date

22/06/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 19

Filing Date

22/06/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 20

Filing Date

22/06/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 21

Filing Date

22/06/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2017 with updates

Filing Date

20/01/2017

Action Date

09/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

09/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2016 with full list of shareholders

Filing Date

15/02/2016

Action Date

01/02/2016

Appointment of Marc J Glogoff

Type

Officers

Description

Appointment of Marc J Glogoff as a director on 25/01/2016

Filing Date

01/02/2016

Action Date

25/01/2016

Appointment of Robert Silverman

Type

Officers

Description

Appointment of Robert Silverman as a director on 25/01/2016

Filing Date

01/02/2016

Action Date

25/01/2016

Termination of appointment of David Habershon Wells

Type

Officers

Description

Termination of appointment of David Habershon Wells as a director on 25/01/2016

Filing Date

29/01/2016

Action Date

25/01/2016

Termination of appointment of Jonathan Paul Conway

Type

Officers

Description

Termination of appointment of Jonathan Paul Conway as a director on 25/01/2016

Filing Date

29/01/2016

Action Date

25/01/2016

Termination of appointment of Haig George Bezian

Type

Officers

Description

Termination of appointment of Haig George Bezian as a director on 25/01/2016

Filing Date

29/01/2016

Action Date

25/01/2016

Appointment of Simon Edwin Guy Lindow

Type

Officers

Description

Appointment of Simon Edwin Guy Lindow as a director on 25/01/2016

Filing Date

29/01/2016

Action Date

25/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

06/07/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2015 with full list of shareholders

Filing Date

05/02/2015

Action Date

01/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/12/2014 with full list of shareholders

Filing Date

06/01/2015

Action Date

22/12/2014

Appointment of David Andrew Logue

Type

Officers

Description

Appointment of David Andrew Logue as a director on 24/06/2014

Filing Date

11/08/2014

Action Date

24/06/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/07/2014

Action Date

31/12/2013

Appointment of Haig George Bezian

Type

Officers

Description

Appointment of Haig George Bezian as a director

Filing Date

25/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/12/2013 with full list of shareholders

Filing Date

24/12/2013

Action Date

22/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

02/07/2013

Action Date

31/12/2012

Director Details Changed for Jonathan Paul Conway

Type

Officers

Description

Directors details changed for Jonathan Paul Conway on 10/07/2012

Filing Date

22/01/2013

Action Date

10/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/12/2012 with full list of shareholders

Filing Date

18/01/2013

Action Date

22/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

02/10/2012

Action Date

31/12/2011

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address

Filing Date

17/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/12/2011 with full list of shareholders

Filing Date

17/01/2012

Action Date

22/12/2011

Address Change

Type

Address

Description

Registered office address changed from , Tulip House Craven Court, Willie Snaith Road, Newmarket, England, CB8 7FA, England on 23/08/2011

Filing Date

23/08/2011

Action Date

23/08/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

28/07/2011

Action Date

31/12/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

27/07/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

26/07/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

26/07/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

26/07/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

26/07/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

26/07/2011

Action Date

n/a

Termination of appointment of Peter Calveley

Type

Officers

Description

Termination of appointment of Peter Calveley as a director

Filing Date

21/07/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/07/2011

Action Date

n/a

Appointment of Jonathan Paul Conway

Type

Officers

Description

Appointment of Jonathan Paul Conway as a director

Filing Date

12/07/2011

Action Date

n/a

Appointment of David Habershon Wells

Type

Officers

Description

Appointment of David Habershon Wells as a director

Filing Date

12/07/2011

Action Date

n/a

Termination of appointment of Linda Stock

Type

Officers

Description

Termination of appointment of Linda Stock as a director

Filing Date

12/07/2011

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

11/07/2011

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

11/07/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2011 to 31/12/2010

Filing Date

25/01/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 22/12/2010 with full list of shareholders

Filing Date

12/01/2011

Action Date

22/12/2010

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2010

Filing Date

16/09/2010

Action Date

30/04/2010

Termination of appointment of Sean Sullivan

Type

Officers

Description

Termination of appointment of Sean Sullivan as a director

Filing Date

13/08/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/08/2010

Action Date

n/a

Appointment of Linda Stock

Type

Officers

Description

Appointment of Linda Stock as a director

Filing Date

13/08/2010

Action Date

n/a

Appointment of Dr Peter Calveley

Type

Officers

Description

Appointment of Dr Peter Calveley as a director

Filing Date

13/08/2010

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

13/08/2010

Action Date

n/a

Termination of appointment of Robert Lynam

Type

Officers

Description

Termination of appointment of Robert Lynam as a director

Filing Date

13/08/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/12/2009 with full list of shareholders

Filing Date

19/01/2010

Action Date

22/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 22/12/2003. List of shareholders has changed

Filing Date

19/01/2010

Action Date

22/12/2003

Annual Return

Type

Annual Return

Description

Annual return made up to 22/12/2008 with full list of shareholders

Filing Date

19/01/2010

Action Date

22/12/2008

Annual Return

Type

Annual Return

Description

Annual return made up to 22/12/2007 with full list of shareholders

Filing Date

19/01/2010

Action Date

22/12/2007

Annual Return

Type

Annual Return

Description

Annual return made up to 22/12/2006 with full list of shareholders

Filing Date

19/01/2010

Action Date

22/12/2006

Annual Return

Type

Annual Return

Description

Annual return made up to 22/12/2005 with full list of shareholders

Filing Date

19/01/2010

Action Date

22/12/2005

Annual Return

Type

Annual Return

Description

Annual return made up to 22/12/2004 with full list of shareholders

Filing Date

19/01/2010

Action Date

22/12/2004

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2009

Filing Date

05/01/2010

Action Date

30/04/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

CP PROPCO 1 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

20/05/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

3I Group PLC

Status

fully-satisfied

Date Created

30/05/1997

Date Resolved

n/a

Transaction Type

Mortgage

Parties

3I Group PLC

Status

fully-satisfied

Date Created

30/05/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

27/05/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/05/1998

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/05/1998

Date Resolved

n/a

Transaction Type

Mortgage

Parties

3I Group PLC

Status

fully-satisfied

Date Created

28/08/1998

Date Resolved

n/a

Transaction Type

Mortgage

Parties

3I Group PLC

Status

fully-satisfied

Date Created

28/08/1998

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

07/10/1999

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

15/10/1999

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

13/12/2000

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

12/09/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

30/03/2005

Date Resolved

n/a

Transaction Type

A deed of charge and assignment

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

16/08/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC as Security Trustee for Each of the Secured Parties (The Security Trustee)

Status

fully-satisfied

Date Created

16/08/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC as Security Trustee for Each of the Secured Parties (The Security Trustee)

Status

outstanding

Date Created

09/10/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

09/10/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

09/10/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

09/10/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

09/10/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

09/10/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

09/10/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

09/10/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

09/10/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

outstanding

Date Created

14/12/2009

Date Resolved

n/a

Transaction Type

Debenture with floating charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

14/12/2009

Date Resolved

n/a

Transaction Type

Debenture with floating charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

11/07/2011

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

11/07/2011

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

11/07/2011

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

11/07/2011

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

11/07/2011

Date Resolved

n/a

Transaction Type

A legal charge

Parties

Barclays Bank PLC

Status

outstanding

Date Created

11/07/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/07/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/06/2014

Tenure

6 Yrs 5 Mths

Shareholding

n/a

Born

December 1982

Date Joined

25/01/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

October 1971

Date Joined

25/01/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

December 1969

Date Joined

25/01/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

July 1973

Active/Resigned

Directors Shareholding

Date Joined

06/04/2009

Tenure

11 Yrs 7 Mths

% Holding

Largest to Smallest

CP TOPCO LIMITED

Age

Total Shareholding

161,290

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

11/07/2011

Tenure

4 Yrs 6 Mths

Date Resigned

25/01/2016

Type

Director

Date Joined

24/06/2014

Tenure

1 Yr 7 Mths

Date Resigned

25/01/2016

Type

Director

Date Joined

11/07/2011

Tenure

4 Yrs 6 Mths

Date Resigned

25/01/2016

Type

Director

Date Joined

28/07/2010

Tenure

11 Mths

Date Resigned

11/07/2011

Type

Director

Date Joined

28/07/2010

Tenure

5 Mths

Date Resigned

11/01/2011

Type

Director

Date Joined

06/04/2009

Tenure

1 Yr 3 Mths

Date Resigned

28/07/2010

Type

Director

Date Joined

06/04/2009

Tenure

1 Yr 3 Mths

Date Resigned

28/07/2010

Type

Director

Date Joined

20/03/2008

Tenure

1 Yr 4 Mths

Date Resigned

28/07/2009

Type

Director

Date Joined

18/12/2002

Tenure

6 Yrs 3 Mths

Date Resigned

06/04/2009

Type

Director

Date Joined

01/11/2002

Tenure

5 Yrs 4 Mths

Date Resigned

20/03/2008

Type

Director

Date Joined

31/03/1998

Tenure

7 Yrs

Date Resigned

31/03/2005

Type

Director

Date Joined

01/09/2004

Tenure

6 Mths

Date Resigned

29/03/2005

Type

Director

Date Joined

20/05/1997

Tenure

7 Yrs 10 Mths

Date Resigned

29/03/2005

Type

Director

Date Joined

09/05/1997

Tenure

7 Yrs 10 Mths

Date Resigned

29/03/2005

Type

Director

Date Joined

05/08/1997

Tenure

7 Yrs 7 Mths

Date Resigned

29/03/2005

Type

Director

Date Joined

01/07/2003

Tenure

2 Mths

Date Resigned

12/09/2003

Type

Director

Date Joined

22/12/1995

Tenure

1 Yr 4 Mths

Date Resigned

09/05/1997

Type

Secretary

Date Joined

18/12/2002

Tenure

6 Yrs 3 Mths

Date Resigned

06/04/2009

Type

Secretary

Date Joined

05/08/1997

Tenure

5 Yrs 4 Mths

Date Resigned

18/12/2002

Type

Secretary

Date Joined

09/05/1997

Tenure

2 Mths

Date Resigned

05/08/1997

Type

Secretary

Date Joined

18/02/1997

Tenure

2 Mths

Date Resigned

09/05/1997

Type

Secretary

Date Joined

22/12/1995

Tenure

1 Yr 1 Mth

Date Resigned

18/02/1997

Cp Topco Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors