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Company06413357Active

CML Reporting Limited

Private limited company, incorporated 31 October 2007, Brighton

Directors

Current

2

Retired

23

Closed

—

Full officer details for CML Reporting Limited

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Director details

Director nameMr John Douglas Warner
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date28 June 2019 (11 years, 8 months after company formation)
Appointment duration7 years, 4 months
Assigned occupationChartered Accountant
Country of residenceUnited Kingdom
Correspondence addressBrighton Sign up free to see the full address
Director nameMr Gavin James Sampson
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date28 June 2019 (11 years, 8 months after company formation)
Appointment duration7 years, 4 months
Assigned occupationFinance Director
Country of residenceUnited Kingdom
Correspondence addressBrighton Sign up free to see the full address
Director nameMr Jeremy Simon Ellison
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 January 2008 (2 months, 3 weeks after company formation)
Appointment duration2 years, 4 months (Resigned 28 May 2010)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressSlough Sign up free to see the full address
Director nameMr Jeremy Simon Ellison
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date21 January 2008 (2 months, 3 weeks after company formation)
Appointment duration2 years, 4 months (Resigned 28 May 2010)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressSlough Sign up free to see the full address
Director nameMr Andrew Mark Healey
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 January 2008 (2 months, 3 weeks after company formation)
Appointment duration2 years, 4 months (Resigned 28 May 2010)
Assigned occupationBanker
Country of residenceUnited Kingdom
Correspondence addressRichmond Sign up free to see the full address
Director nameMr Jason Edward Powell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 January 2008 (2 months, 3 weeks after company formation)
Appointment duration5 years, 4 months (Resigned 22 May 2013)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameDr Henry Otto Brunjes
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 January 2008 (2 months, 3 weeks after company formation)
Appointment duration6 years, 2 months (Resigned 28 March 2014)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Richard John Shearer
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 May 2010 (2 years, 6 months after company formation)
Appointment duration3 years, 10 months (Resigned 28 March 2014)
Assigned occupationChartered Accountant
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Andrew George Parker
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 May 2010 (2 years, 6 months after company formation)
Appointment duration1 year, 4 months (Resigned 13 October 2011)
Assigned occupationFinance Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Emma Louise Pearson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 May 2013 (5 years, 6 months after company formation)
Appointment duration1 year (Resigned 20 June 2014)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director namePeter Mark Franklin
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 March 2014 (6 years, 5 months after company formation)
Appointment duration3 months, 2 weeks (Resigned 11 July 2014)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr James D'Arcy Vincent
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 June 2014 (6 years, 7 months after company formation)
Appointment duration6 months, 2 weeks (Resigned 01 January 2015)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Nicolas Norman Bedford
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 July 2014 (6 years, 8 months after company formation)
Appointment duration6 months (Resigned 01 January 2015)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Andrew Bord
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 January 2015 (7 years, 2 months after company formation)
Appointment duration1 year (Resigned 19 January 2016)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Robert Frank Boyles
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 January 2015 (7 years, 2 months after company formation)
Appointment duration8 months (Resigned 01 September 2015)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Richard John Montague-Fuller
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 September 2015 (7 years, 10 months after company formation)
Appointment duration4 months, 2 weeks (Resigned 19 January 2016)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Ian Edward Jarvis
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 December 2015 (8 years, 1 month after company formation)
Appointment duration1 day (Resigned 19 December 2015)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Mark Christopher Stirrup
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date19 January 2016 (8 years, 2 months after company formation)
Appointment duration1 year, 2 months (Resigned 03 April 2017)
Assigned occupationManaging Director
Country of residenceEngland
Correspondence addressBrighton Sign up free to see the full address
Director nameDr Henry Otto Brunjes
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date19 January 2016 (8 years, 2 months after company formation)
Appointment duration3 years, 5 months (Resigned 28 June 2019)
Assigned occupationDoctor
Country of residenceUnited Kingdom
Correspondence addressBrighton Sign up free to see the full address
Director nameDr Robert Colin Goodall
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date19 January 2016 (8 years, 2 months after company formation)
Appointment duration3 years, 5 months (Resigned 28 June 2019)
Assigned occupationMedical Director
Country of residenceUnited Kingdom
Correspondence addressBrighton Sign up free to see the full address
Director nameTravers Smith Directors Limited
Appointment statusResigned
Appointment typeDirector
Appointment date31 October 2007 (same day as company formation)
Appointment duration2 months, 3 weeks (Resigned 22 January 2008)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameTravers Smith Secretaries Limited
Appointment statusResigned
Appointment typeDirector
Appointment date31 October 2007 (same day as company formation)
Appointment duration2 months, 3 weeks (Resigned 22 January 2008)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameTravers Smith Secretaries Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 October 2007 (same day as company formation)
Appointment duration2 months, 3 weeks (Resigned 22 January 2008)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCapita Corporate Director Limited
Appointment statusResigned
Appointment typeDirector
Appointment date28 May 2010 (2 years, 6 months after company formation)
Appointment duration5 years, 7 months (Resigned 19 January 2016)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCapita Group Secretary Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date28 May 2010 (2 years, 6 months after company formation)
Appointment duration5 years, 7 months (Resigned 19 January 2016)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Travers Smith Directors Limited

    DirectorResigned

    31 Oct 2007 to 22 Jan 2008

    2 months, 22 days

  2. Travers Smith Secretaries Limited

    DirectorResigned

    31 Oct 2007 to 22 Jan 2008

    2 months, 22 days

  3. Travers Smith Secretaries Limited

    Company SecretaryResigned

    31 Oct 2007 to 22 Jan 2008

    2 months, 22 days

  4. Mr Jeremy Simon Ellison

    DirectorResigned

    21 Jan 2008 to 28 May 2010

    2 years, 4 months, 7 days

  5. Mr Jeremy Simon Ellison

    Company SecretaryResigned

    21 Jan 2008 to 28 May 2010

    2 years, 4 months, 7 days

  6. Mr Andrew Mark Healey

    DirectorResigned

    22 Jan 2008 to 28 May 2010

    2 years, 4 months, 6 days

  7. Mr Jason Edward Powell

    DirectorResigned

    22 Jan 2008 to 22 May 2013

    5 years, 4 months

  8. Dr Henry Otto Brunjes

    DirectorResigned

    22 Jan 2008 to 28 Mar 2014

    6 years, 2 months, 6 days

  9. Mr Richard John Shearer

    DirectorResigned

    28 May 2010 to 28 Mar 2014

    3 years, 10 months

  10. Mr Andrew George Parker

    DirectorResigned

    28 May 2010 to 13 Oct 2011

    1 year, 4 months, 15 days

  11. Capita Corporate Director Limited

    DirectorResigned

    28 May 2010 to 19 Jan 2016

    5 years, 7 months, 22 days

  12. Capita Group Secretary Limited

    Company SecretaryResigned

    28 May 2010 to 19 Jan 2016

    5 years, 7 months, 22 days

  13. Mrs Emma Louise Pearson

    DirectorResigned

    22 May 2013 to 20 Jun 2014

    1 year, 29 days

  14. Peter Mark Franklin

    DirectorResigned

    28 Mar 2014 to 11 Jul 2014

    3 months, 13 days

  15. Mr James D'Arcy Vincent

    DirectorResigned

    20 Jun 2014 to 1 Jan 2015

    6 months, 12 days

  16. Mr Nicolas Norman Bedford

    DirectorResigned

    4 Jul 2014 to 1 Jan 2015

    5 months, 28 days

  17. Mr Andrew Bord

    DirectorResigned

    1 Jan 2015 to 19 Jan 2016

    1 year, 18 days

  18. Mr Robert Frank Boyles

    DirectorResigned

    1 Jan 2015 to 1 Sep 2015

    8 months

  19. Mr Richard John Montague-Fuller

    DirectorResigned

    1 Sep 2015 to 19 Jan 2016

    4 months, 18 days

  20. Mr Ian Edward Jarvis

    DirectorResigned

    18 Dec 2015 to 19 Dec 2015

    1 day

  21. Mr Mark Christopher Stirrup

    DirectorResigned

    19 Jan 2016 to 3 Apr 2017

    1 year, 2 months, 15 days

  22. Dr Henry Otto Brunjes

    DirectorResigned

    19 Jan 2016 to 28 Jun 2019

    3 years, 5 months, 9 days

  23. Dr Robert Colin Goodall

    DirectorResigned

    19 Jan 2016 to 28 Jun 2019

    3 years, 5 months, 9 days

  24. Mr John Douglas Warner

    DirectorCurrent

    28 Jun 2019 to Present

    7 years, 4 months, 6 days

  25. Mr Gavin James Sampson

    DirectorCurrent

    28 Jun 2019 to Present

    7 years, 4 months, 6 days

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