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Companies/03966429

Clpe Projects 2 Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Clpe 1999 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 119668596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
BT
Benjamin ThompsonCurrent director
Appointed 2026-04-07
+110 others
MB
Michael BullardCurrent director
Appointed 2023-01-24 · 3 yrs · Director
+84 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
+442 others
EW
Edwin WilkinsonCurrent director
Appointed 2007-02-27 · 19 yrs · Ceo Epr
+77 others
Show 21 historical appointments
EF
Edward FellowsResigned director
Resigned 2022-12-12 · 3 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
PL
Paul LathamResigned director
Resigned 2017-08-15 · 5 yrs · Director
MS
Matthew SetchellResigned director
Resigned 2016-10-06 · 6 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-06 · 2 yrs
TS
Timothy SeniorResigned director
Resigned 2016-02-24 · Director
KW
Karen WardResigned secretary
Resigned 2016-01-05
JP
John PatonResigned director
Resigned 2012-07-10 · 3 yrs · Managing Director
DT
David TilstoneResigned director
Resigned 2007-02-22 · Investment Banker
DW
Douglas WilsonResigned directorResigned secretary
Resigned 2003-04-14 · 3 yrs · Venture Capitalist
RS
Robert SwansonResigned director
Resigned 2001-11-14 · 5 yrs · Company Director
AP
Alexandra PentecostResigned secretary
Resigned 2001-11-14 · 5 yrs
AW
Andrew WestResigned director
Resigned 2001-10-19 · 5 yrs · Merchant Banker
DF
David FitzherbertResigned director
Resigned 2001-10-19 · 1 yr · Director
HW
Harry WyndhamResigned director
Resigned 2001-10-19 · 11 yrs · Director
RH
Randall HolmesResigned director
Resigned 2000-06-26 · 6 yrs · Attorney
JF
Jacqueline FisherResigned director
Resigned 2000-04-06
JC
Joanna ClarkeResigned directorResigned secretary
Resigned 2000-04-06

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active