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CCG Contracts Limited

Directors

Current

3

Retired

19

Closed

—

Director Details

Director Name	Mr Gareth David Williams
Date of Birth	June 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2014 (10 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY

Director Name	Mrs Valerie Louise Michie
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 August 2020 (17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Chief Executive
Country of Residence	Scotland
Correspondence Address	Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 April 2021 (17 years, 10 months after company formation)
Appointment Duration	3 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY

Director Name	Mr Gary John Hall
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 March 2022 (18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY

Director Name	Mrs Samantha Bond
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 September 2022 (19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY

Director Name	Mrs Margaret Anne Garnett
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2003 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 20 November 2003)
Assigned Occupation	Legal Secretary
Country of Residence	England
Correspondence Address	Nobins House Natton Ashchurch Tewkesbury Gloucestershire GL20 7BG Wales

Director Name	Philip Twigg
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2003 (4 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (Resigned 26 January 2004)
Assigned Occupation	Company Director
Correspondence Address	Copse House Farm Main Road Minsterworth Gloucestershire GL2 8JB Wales

Director Name	Jane Twigg
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 November 2003 (4 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (Resigned 26 January 2004)
Assigned Occupation	Company Director
Correspondence Address	Copse House Farm Main Road Minsterworth Gloucestershire GL2 8JG Wales

Director Name	Mr Paul Gold
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2004 (6 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 December 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	532 Wokingham Road Earley Reading Berkshire RG6 2JB

Director Name	Mr David Stewart Howard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2004 (6 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 11 October 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Daglingworth House Church Road Daglingworth Cirencester Gloucestershire GL7 7AG Wales

Director Name	Ms Edwina Jane Johnston
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2004 (6 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months (Resigned 31 August 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fishers Hollow Fishers Lane, Cold Ash Thatcham Berkshire RG18 9NG

Director Name	Ms Edwina Jane Johnston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 January 2004 (6 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months (Resigned 31 August 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fishers Hollow Fishers Lane, Cold Ash Thatcham Berkshire RG18 9NG

Director Name	Mr Andrew Charles Hayden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2004 (6 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (Resigned 30 September 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Boughton Colemers Sophurst Lane Matfield Tonbridge Kent TN12 7LH

Director Name	Dominic Stefan Dalli
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2004 (6 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (Resigned 06 July 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Priory Road Richmond Surrey TW9 3DH

Director Name	Mr James Richard Kottler
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2004 (1 year after company formation)
Appointment Duration	2 years, 7 months (Resigned 26 February 2007)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	87 Lion Road Twickenham Middlesex TW1 4HT

Director Name	Mr Kevin Richardson Whittle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2005 (2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 07 August 2013)
Assigned Occupation	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	4 Watford Road St Albans Hertfordshire AL1 2AJ

Director Name	Mr Michael John Tait
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2008 (4 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 30 September 2008)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Turpins Brookbank Wooburn Green Bucks HP10 0QB

Director Name	David John Cole
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2009 (5 years, 9 months after company formation)
Appointment Duration	5 years (Resigned 31 March 2014)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	PO Box 2101 Kirtons Farm Road Pingewood Reading Berkshire RG30 3ZR

Director Name	Mr James Michael Booth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 2011 (8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 May 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 2101 Kirtons Farm Road Pingewood Reading Berkshire RG30 3ZR

Director Name	Mr Gareth David Williams
Date of Birth	June 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2014 (10 years, 9 months after company formation)
Appointment Duration	8 years (Resigned 31 March 2022)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY

Director Name	Mrs Tracy Keren Lanes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2014 (10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 14 September 2018)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY

Director Name	Mr Jonathan Green
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2018 (15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 October 2020)
Assigned Occupation	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2021 (17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 12 October 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY

Director Name	BPE Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 2003 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 20 November 2003)
Corporation	This director is a corporation
Correspondence Address	First Floor St James'S House St James'S Square Cheltenham Gloucestershire GL50 3PR Wales

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