Cpa Global Software Solutions (UK) Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCpa Global Management Services LtdCorporate
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 121825481People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalShow 25 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
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 2012-07-18 · 1 yr · Global Sales Director
JM
John MilsomResigned director
Resigned 2011-07-07 · 1 yr · Corporate Finance Director
SW
Simon WebsterResigned director
Resigned 2011-07-07 · 9 yrs · Business Operations Director
WF
William FaganResigned director
Resigned 2010-01-15 · 3 yrs · Chief Financial Officer
CL
Resigned 2008-09-16 · 2 yrs · Company Secretary
MS
Michael ShanahanResigned director
Resigned 2007-03-07 · 1 yr · Accountant
TV
Thierry VisticotResigned director
Resigned 2004-05-31 · Software Specialist
PS
Peter SewellResigned director
Resigned 2004-05-31 · 9 yrs · Chief Executive Officer
AF
Alan FisherResigned director
Resigned 1997-05-27 · 7 yrs · Company Director
SB
Resigned 1997-05-27 · 9 yrs · Company Director
MF
Michael FlemingResigned director
Resigned 1997-05-27 · 7 yrs · Company Director
KR
Karen RitchieResigned secretary
Resigned 1997-05-27
IR
Ian RitchieResigned director
Resigned 1997-05-27 · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active