Canadian Pacific (UK) Limited
Dormant Company · Luton
ActiveUnited KingdomIncorporated 1915Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCp Ships (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 228341855People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
SC
Simon CopeResigned director
Resigned 2021-10-01 · 3 yrs · Director
TL
Thomas LanghansResigned director
Resigned 2017-08-01 · 4 yrs · Manager General Accounting
SB
Stephen BrannResigned director
Resigned 2015-12-18 · 3 yrs · Chartered Accountant
MH
Mark HattendorfResigned director
Resigned 2014-12-19 · 2 yrs · Accountant
JW
Joyce WalterResigned secretary
Resigned 2009-12-14 · 6 yrs
AJ
Andrew JohnResigned director
Resigned 2009-12-14 · 3 yrs · Lawyer
JW
Joyce WalterResigned director
Resigned 2009-09-30 · 6 yrs · Chartered Secretary
WR
Wilfried RauResigned director
Resigned 2009-02-01 · 5 yrs · Director
MR
Michael ReeveResigned director
Resigned 2007-03-26 · 2 yrs · Director
TM
Thomas MansfeldResigned secretary
Resigned 2007-01-25 · 2 yrs
JB
John BakerResigned secretary
Resigned 2006-01-31
DN
David NicklinResigned director
Resigned 2006-01-31 · 1 yr · Director
KW
Keith WaldingResigned director
Resigned 2005-06-01 · 3 yrs · Director
EH
Elliot HillResigned secretary
Resigned 2004-08-02 · 1 yr
IT
Iain TorrensResigned director
Resigned 2003-01-10 · 2 yrs · Director
KS
Karen ShortResigned secretary
Resigned 2002-11-05 · 1 yr · Fin & Ad Man
DN
David NicklinResigned director
Resigned 2001-10-12 · 3 yrs · Group Financial Controller
MG
Michael GrandinResigned director
Resigned 1999-06-22 · 2 yrs · Chief Financial Officer
IW
Ian WebberResigned director
Resigned 1997-07-10 · 4 yrs · Cfo
CS
Caroline SmithResigned secretary
Resigned 1995-11-03 · 7 yrs · Administrative Assistant
DH
Resigned 1995-09-01 · 7 yrs · Consultant Legal Sec Services
RV
Ronald VartanResigned director
Resigned 1993-01-08 · 2 yrs · International Transport
HR
Harvey RomoffResigned director
Resigned 1991-07-31 · Vice-President
AA
Anthony AdamsResigned director
Resigned 1991-07-31 · 1 yr · Chartered Accountant
WF
William FattResigned director
Resigned 1991-07-31 · 7 yrs · Vice-President
RG
Ronald GameyResigned director
Resigned 1991-07-31 · 10 yrs · Executive Vice President
DK
Denis KeastResigned director
Resigned 1991-07-31 · 6 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active