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CPI UK MANAGEMENT COMPANY LTD
Private limited with Share Capital
Active - Accounts Filed
06 October 1993
70100 Activities of head offices - An intermediate holding company.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR MATTHEW WILLIAM ROBSON||Company Secretary||-|
|MR MATTHEW WILLIAM ROBSON||Director||-|
|MS ALISON MARGARET KAYE||Director||-|
|MS TANYA CLARE DUNBAR||Director||-|
|Mr Kevin Paul Kelley||Director|
|Mr John Patrick McCabe||Director|
|Mr Ian Hamilton Currie||Director|
|Mr Richard Stephenson Balfry||Director|
|Mr Francois Jacques Pierre Golicheff||Director|
|Mr Peter Palframan||Director|
|Mr Julien Loussier||Director|
|Mr Julien Loussier||Company Secretary|
|Mr Nicholas James Hollamby||Director|
|Mr Timothy Landon Bovard||Director|
|Mr Michael Leonard Coppel||Director|
|Mr Michael Owen Williams||Director|
|Mr Michel Carlot||Company Secretary|
|Mr Michel Carlot||Director|
|Mr Spencer Marriott Dodington||Company Secretary|
|Mr Spencer Marriott Dodington||Director|
|Mr Robert Hill||Director|
|Mr Kenneth Bateson||Director|
|Mr Christopher Duncan White||Director|
|Mr Pierre Francois Catte||Director|
|Thierry De Bardies||Director|
|Mr Matthew Charles Allen||Director|
|Mr Anthony David Fisher||Director|
|INSTANT COMPANIES LIMITED||Director|
|Mr Panayiotis Andreou||Director|
|Mr Joost De Haas||Director|
|SWIFT INCORPORATIONS LIMITED||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|Artemid S.a.s. (As Security Agent For The Secured Parties) ;||SATISFIED|
|National Westminster Bank PLC;||OUTSTANDING|
|Charge On Bath Press Shares||The Royal Bank Of Scotland PLC ;||SATISFIED|
|Charge On Cox & Wyman Shares||The Royal Bank Of Scotland PLC ;||SATISFIED|
|Confirmatory Guarantee & Debenture||The Royal Bank Of Scotland PLC, Paris Branch As Security Agent And As Agent For The Secured Par;||SATISFIED|
|Debenture||Barclays Bank PLC ;||SATISFIED|
|Debenture||The Royal Bank Of Scotland PLC ;||SATISFIED|
|Guarantee & Debenture||The Royal Bank Of Scotland PLC Paris Branch As Security Agent And As Agent For The Securedparti;||SATISFIED|
|Rent Deposit Deed||The Right Honourable Lord Wolfson ;the Honourable David Daniel Sieff ;the Honourable Charles William Cayzer ;||SATISFIED|
|Rent Deposit Deed||Bedford Estates Nominees Limited ;woburn Estate Company Limited ;||SATISFIED|
|Supplemental Charge On Bath Press Limited Shares||The Royal Bank Of Scotland PLC ;||SATISFIED|
|Supplemental Charge On Cox & Wyman Limited Shares||The Royal Bank Of Scotland PLC ;||SATISFIED|
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|Total Current Liabilities||£13,802,570.00||£15,333,000.00||£14,101,000.00||£14,572,000.00||£15,050,000.00|
|Total Current Assets||£2,404,014.00||£3,765,000.00||£2,114,000.00||£2,482,000.00||£2,606,000.00|