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CCGH Limited

Directors

Current

2

Retired

15

Closed

—

Director Details

Director Name	Mr Simon Alistair John Lowndes
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 June 2018 (8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hays House Millmead Guildford Surrey GU2 4HJ

Director Name	Mr Timothy Fitzgerald Leonard
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 June 2021 (11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Vice President Finance & Chief Accounting Officer
Country of Residence	United States
Correspondence Address	2187 Atlantic Street Stamford Ct 06902 United States

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2010 (same day as company formation)
Appointment Duration	2 weeks, 4 days (Resigned 26 April 2010)
Assigned Occupation	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Cyrille Chevrillon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2010 (2 weeks, 4 days after company formation)
Appointment Duration	8 months, 1 week (Resigned 04 January 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House 60 Priestley Road Surrey Research Park Guildford Surrey GU2 7YU

Director Name	Marek Gumienny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2010 (2 weeks, 4 days after company formation)
Appointment Duration	8 months, 1 week (Resigned 04 January 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House 60 Priestley Road Surrey Research Park Guildford Surrey GU2 7YU

Director Name	Marek Gumienny
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 2010 (2 weeks, 4 days after company formation)
Appointment Duration	8 months, 1 week (Resigned 04 January 2011)
Assigned Occupation	Company Director
Correspondence Address	Compass House 60 Priestley Road Surrey Research Park Guildford Surrey GU2 7YU

Director Name	Philip Allan Gore- Randall
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2010 (3 weeks after company formation)
Appointment Duration	8 months, 1 week (Resigned 04 January 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Compass House 60 Priestley Road Surrey Research Park Guildford Surrey GU2 7YU

Director Name	Olaf Staffan Soderblom
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2010 (3 weeks after company formation)
Appointment Duration	8 months, 1 week (Resigned 04 January 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Compass House 60 Priestley Road Surrey Research Park Guildford Surrey GU2 7YU

Director Name	Mr Robert Martin Brown
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2010 (3 weeks after company formation)
Appointment Duration	8 years, 1 month (Resigned 06 June 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hays House Millmead Guildford Surrey GU2 4HJ

Director Name	Mr David John Ludlow Whitmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2010 (3 weeks after company formation)
Appointment Duration	4 years, 1 month (Resigned 12 June 2014)
Assigned Occupation	Group Ceo And Director
Country of Residence	United Kingdom
Correspondence Address	Hays House Millmead Guildford Surrey GU2 4HJ

Director Name	Igor Michael Barna
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2011 (9 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 15 June 2014)
Assigned Occupation	Finance
Country of Residence	United States
Correspondence Address	Two Stamford Plaza 281 Tresser Boulevard Stamford Connecticut Ct06901

Director Name	Mr David Edwin Berger
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2011 (9 months after company formation)
Appointment Duration	10 years, 5 months (Resigned 07 June 2021)
Assigned Occupation	Finance
Country of Residence	United States
Correspondence Address	Two Stamford Plaza 281 Tresser Boulevard Stamford Connecticut Ct06901

Director Name	Alan Randall Scheller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2011 (9 months after company formation)
Appointment Duration	12 years, 12 months (Resigned 31 December 2023)
Assigned Occupation	Finance
Country of Residence	United States
Correspondence Address	Two Stamford Plaza 281 Tresser Boulevard Stamford Connecticut Ct06901

Director Name	Travers Smith Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2010 (same day as company formation)
Appointment Duration	2 weeks, 4 days (Resigned 26 April 2010)
Corporation	This director is a corporation
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 April 2010 (same day as company formation)
Appointment Duration	2 weeks, 4 days (Resigned 26 April 2010)
Corporation	This director is a corporation
Correspondence Address	10 Snow Hill London EC1A 2AL

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