Company05502652Dissolved 2022

CMGL Group Limited

Private limited company, incorporated 7 July 2005, London

Directors

Current

—

Retired

Closed

Full officer details for CMGL Group Limited

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Director details

Director name	Mrs Francesca Anne Todd
Year of birth	1971Sign up free to see month of birth
Nationality	British
Appointment status	Closed
Appointment type	Director
Appointment date	23 June 2021 (15 years, 11 months after company formation)
Appointment duration	1 year, 3 months (Closed 13 October 2022)
Assigned occupation	Secretary
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Capita Group Secretary Limited
Appointment status	Closed
Appointment type	Company Secretary
Appointment date	01 December 2008 (3 years, 4 months after company formation)
Appointment duration	13 years, 10 months (Closed 13 October 2022)
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director name	Capita Corporate Director Limited
Appointment status	Closed
Appointment type	Director
Appointment date	11 March 2009 (3 years, 8 months after company formation)
Appointment duration	13 years, 7 months (Closed 13 October 2022)
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director name	Mr Timothy Michael Cox
Year of birth	1947Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	07 July 2005 (same day as company formation)
Appointment duration	1 year, 8 months (Resigned 31 March 2007)
Assigned occupation	Chartered Accountant
Country of residence	England
Correspondence address	Basingstoke Sign up free to see the full address

Director name	Mr Jeremy Hardman McArthur
Year of birth	1955Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	07 July 2005 (same day as company formation)
Appointment duration	2 years, 11 months (Resigned 20 June 2008)
Assigned occupation	Insurance Executive
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Richard Trevor Antony Morgan
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	07 July 2005 (same day as company formation)
Appointment duration	1 year, 8 months (Resigned 31 March 2007)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Dr Cornelis Antonius Carolus Maria Schrauwers
Year of birth	1947Sign up free to see month of birth
Nationality	Dutch
Appointment status	Resigned
Appointment type	Director
Appointment date	31 August 2005 (1 month, 3 weeks after company formation)
Appointment duration	1 year, 1 month (Resigned 23 October 2006)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Esher Sign up free to see the full address

Director name	Philip Richard Conboy
Year of birth	1968Sign up free to see month of birth
Nationality	Irish
Appointment status	Resigned
Appointment type	Director
Appointment date	31 August 2005 (1 month, 3 weeks after company formation)
Appointment duration	1 year, 7 months (Resigned 31 March 2007)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Keith William Morris
Year of birth	1948Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	12 April 2006 (9 months, 1 week after company formation)
Appointment duration	6 months, 2 weeks (Resigned 26 October 2006)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Stroud Sign up free to see the full address

Director name	Mr Paul Russell Jennings
Year of birth	1962Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	18 April 2006 (9 months, 2 weeks after company formation)
Appointment duration	11 months, 2 weeks (Resigned 31 March 2007)
Assigned occupation	Accountant
Country of residence	England
Correspondence address	Wokingham Sign up free to see the full address

Director name	Mr Michael John Tait
Year of birth	1948Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	23 October 2006 (1 year, 3 months after company formation)
Appointment duration	5 months, 1 week (Resigned 31 March 2007)
Assigned occupation	Chairman
Country of residence	United Kingdom
Correspondence address	Wooburn Green Sign up free to see the full address

Director name	Mr John Bryan King
Year of birth	1964Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 March 2007 (1 year, 8 months after company formation)
Appointment duration	1 year, 11 months (Resigned 11 March 2009)
Assigned occupation	Chartered Accountant
Country of residence	England
Correspondence address	Haywards Heath Sign up free to see the full address

Director name	Mr Nicolas Norman Bedford
Year of birth	1959Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 March 2007 (1 year, 8 months after company formation)
Appointment duration	8 months, 3 weeks (Resigned 18 December 2007)
Assigned occupation	Accountant
Country of residence	England
Correspondence address	Oxford Sign up free to see the full address

Director name	Mr Richard Francis Holland
Year of birth	1964Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 March 2007 (1 year, 8 months after company formation)
Appointment duration	1 year, 11 months (Resigned 11 March 2009)
Assigned occupation	Operations Director
Country of residence	England
Correspondence address	Wilmslow Sign up free to see the full address

Director name	Mr Richard John Shearer
Year of birth	1964Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	11 March 2009 (3 years, 8 months after company formation)
Appointment duration	2 years, 7 months (Resigned 13 October 2011)
Assigned occupation	Chartered Accountant
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Adrian Mark Norris
Year of birth	1971Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	13 October 2011 (6 years, 3 months after company formation)
Appointment duration	4 years, 9 months (Resigned 26 July 2016)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Richard John Montague-Fuller
Year of birth	1970Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	26 July 2016 (11 years after company formation)
Appointment duration	4 years, 1 month (Resigned 07 September 2020)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Christopher Stuart Ashburn
Year of birth	1968Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	07 September 2020 (15 years, 2 months after company formation)
Appointment duration	9 months, 2 weeks (Resigned 23 June 2021)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mr James D'Arcy Vincent
Year of birth	1966Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	07 September 2020 (15 years, 2 months after company formation)
Appointment duration	9 months, 2 weeks (Resigned 23 June 2021)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Luciene James Limited
Appointment status	Resigned
Appointment type	Director
Appointment date	07 July 2005 (same day as company formation)
Appointment duration	Resigned same day (Resigned 07 July 2005)
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director name	The Company Registration Agents Limited
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	07 July 2005 (same day as company formation)
Appointment duration	Resigned same day (Resigned 07 July 2005)
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director name	Capita Company Secretarial Services Limited
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	31 March 2007 (1 year, 8 months after company formation)
Appointment duration	1 year, 8 months (Resigned 01 December 2008)
Corporation	This director is a corporation
Correspondence address	Beckenham Sign up free to see the full address

Director timeline

Mr Timothy Michael Cox
DirectorResigned

7 Jul 2005 to 31 Mar 2007

1 year, 8 months, 24 days
Mr Jeremy Hardman McArthur
DirectorResigned

7 Jul 2005 to 20 Jun 2008

2 years, 11 months, 13 days
Richard Trevor Antony Morgan
Company SecretaryResigned

7 Jul 2005 to 31 Mar 2007

1 year, 8 months, 24 days
Luciene James Limited
DirectorResigned

7 Jul 2005 to 7 Jul 2005

Less than a day
The Company Registration Agents Limited
Company SecretaryResigned

7 Jul 2005 to 7 Jul 2005

Less than a day
Dr Cornelis Antonius Carolus Maria Schrauwers
DirectorResigned

31 Aug 2005 to 23 Oct 2006

1 year, 1 month, 22 days
Philip Richard Conboy
DirectorResigned

31 Aug 2005 to 31 Mar 2007

1 year, 7 months
Mr Keith William Morris
DirectorResigned

12 Apr 2006 to 26 Oct 2006

6 months, 14 days
Mr Paul Russell Jennings
DirectorResigned

18 Apr 2006 to 31 Mar 2007

11 months, 13 days
Mr Michael John Tait
DirectorResigned

23 Oct 2006 to 31 Mar 2007

5 months, 8 days
Mr John Bryan King
DirectorResigned

31 Mar 2007 to 11 Mar 2009

1 year, 11 months, 8 days
Mr Nicolas Norman Bedford
DirectorResigned

31 Mar 2007 to 18 Dec 2007

8 months, 17 days
Mr Richard Francis Holland
DirectorResigned

31 Mar 2007 to 11 Mar 2009

1 year, 11 months, 8 days
Capita Company Secretarial Services Limited
Company SecretaryResigned

31 Mar 2007 to 1 Dec 2008

1 year, 8 months
Capita Group Secretary Limited
Company SecretaryClosed

1 Dec 2008 to 13 Oct 2022

13 years, 10 months, 12 days
Capita Corporate Director Limited
DirectorClosed

11 Mar 2009 to 13 Oct 2022

13 years, 7 months, 2 days
Mr Richard John Shearer
DirectorResigned

11 Mar 2009 to 13 Oct 2011

2 years, 7 months, 2 days
Mr Adrian Mark Norris
DirectorResigned

13 Oct 2011 to 26 Jul 2016

4 years, 9 months, 13 days
Mr Richard John Montague-Fuller
DirectorResigned

26 Jul 2016 to 7 Sep 2020

4 years, 1 month, 12 days
Mr Christopher Stuart Ashburn
DirectorResigned

7 Sep 2020 to 23 Jun 2021

9 months, 16 days
Mr James D'Arcy Vincent
DirectorResigned

7 Sep 2020 to 23 Jun 2021

9 months, 16 days
Mrs Francesca Anne Todd
DirectorClosed

23 Jun 2021 to 13 Oct 2022

1 year, 3 months, 20 days

CMGL Group Limited

Directors

Current

Retired

Closed

Full officer details for CMGL Group Limited

Director details

Director timeline

Mr Timothy Michael Cox

Mr Jeremy Hardman McArthur

Richard Trevor Antony Morgan

Luciene James Limited

The Company Registration Agents Limited

Dr Cornelis Antonius Carolus Maria Schrauwers

Philip Richard Conboy

Mr Keith William Morris

Mr Paul Russell Jennings

Mr Michael John Tait

Mr John Bryan King

Mr Nicolas Norman Bedford

Mr Richard Francis Holland

Capita Company Secretarial Services Limited

Capita Group Secretary Limited

Capita Corporate Director Limited

Mr Richard John Shearer

Mr Adrian Mark Norris

Mr Richard John Montague-Fuller

Mr Christopher Stuart Ashburn

Mr James D'Arcy Vincent

Mrs Francesca Anne Todd

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