Cpa Global Renewals (UK) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCamelot Uk Bidco LimitedCorporate
Significant influence or control
Notified 2020-10-01 · No cessation recorded
Source record 4430681Show 4 ceased records
JS
Mr Jonathan Davis SokoloffIndividual
Significant influence or control
Notified 2017-11-01 · Ceased 2020-10-01
Source record 4960155JD
Mr John Glenn DanhaklIndividual
Significant influence or control
Notified 2017-11-01 · Ceased 2020-10-01
Source record 12371426Cpa Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-03 · Ceased 2020-04-01
Source record 11320802Cinven LimitedLegal Person
Significant influence or control
Notified 2016-04-06 · Ceased 2017-11-01
Source record 3783695People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
MR
Martin ReevesResigned director
Resigned 2023-09-30 · Director And Company Secretary
MR
Martin ReevesResigned secretary
Resigned 2023-03-31 · 1 yr
JC
Jaspal ChahalResigned director
Resigned 2021-08-31 · 2 yrs · General Counsel
AW
Andrew WrightResigned director
Resigned 2021-02-04 · General Counsel
SH
Stephen HartmanResigned director
Resigned 2021-02-04 · General Counsel
DL
Dawn Logan KeeffeResigned secretary
Resigned 2018-08-21 · 4 yrs
BG
Ben GujralResigned director
Resigned 2016-06-21 · 2 yrs · Chief Financial Officer
JS
James SamsonResigned director
Resigned 2016-06-21 · 4 yrs · Chief Operating Officer
TN
Toni NijmResigned director
Resigned 2016-06-21 · 3 yrs · Chief Technology Officer
TG
Timothy GriffithsResigned director
Resigned 2014-03-13 · 1 yr · Chief Executive Officer
AM
Alasdair MarnochResigned director
Resigned 2013-12-11 · 2 yrs · Chief Financial Officer
GD
Gerard DelaneyResigned director
Resigned 2013-06-03 · 1 yr · Global Sales Director
WF
William FaganResigned director
Resigned 2013-06-03 · Chief Financial Officer
SW
Simon WebsterResigned director
Resigned 2013-06-03 · 7 yrs · Chief Operations Officer
PS
Peter SewellResigned director
Resigned 2013-06-03 · Chief Executive Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active