CAVENDISH PLACE NOMINEES LIMITED

05429274
10TH FLOOR, THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU

People & Contacts

Contact Details
Registered Address 10TH FLOOR, THE MET BUILDING
22 PERCY STREET LONDON

W1T 2BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHELTRADING 413 LIMITED 19 Apr 2005 - 09 Jun 2005
People

Current directors

MR JOHN RICHARD BANISTER

Birthdate: Aug 1964

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503SH

Date Appointed: 01 Dec 2011

Appointment Type: D

Other Appointments: None

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MR ADRIAN MARK JONES

Birthdate: Sep 1970

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 10 Nov 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

NEPTUNE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 19 Apr 2005

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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SIMON BAGGS

Birthdate: Jul 1968

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503SH

Date Appointed: 10 Nov 2008

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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SARAH LUCY BING

Birthdate: Jun 1969

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 01 Apr 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HILTON CHARLES BRADER

Birthdate: Sep 1964

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 10 Nov 2008

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES BULLOCK

Birthdate: Sep 1960

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 10 Nov 2008

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JASON MORGAN CHESS

Birthdate: Nov 1964

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 10 Nov 2008

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MRS SUSAN LAVENDER CRAWFORD

Birthdate: Oct 1959

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 10 Nov 2008

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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DEEPIKA AMALI DE SILVA

Birthdate: Sep 1969

Nationality: BRITISH

Address: 95 THE PROMENADE GLOS GL501WG

Date Appointed: 10 Nov 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR NEIL DESMOND GILLARD

Birthdate: Jun 1971

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 21 Nov 2011

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR SEAN ST JOHN JAMES

Birthdate: Jan 1965

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 10 Nov 2008

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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CAROLINE MARY KEAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 10 Nov 2008

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR MILES JONATHAN KETLEY

Birthdate: Jan 1968

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 10 Nov 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR SHAUN REG LOWDE

Birthdate: Jul 1964

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503SH

Date Appointed: 10 Nov 2008

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD MCMORRIS

Birthdate: Sep 1974

Nationality: BRITISH

Address: 95 THE PROMENADE GLOS GL501WG

Date Appointed: 10 Nov 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR CHARLES HENRY MOORE

Birthdate: Jul 1962

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503SH

Date Appointed: 10 Nov 2008

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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NEPTUNE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 95 THE PROMENADE GLOUCESTERSHIRE GL501WG

Date Appointed: 19 Apr 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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NEPTUNE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 95 THE PROMENADE GLOUCESTERSHIRE GL501WG

Date Appointed: 19 Apr 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR NEIL THOMAS PARKES

Birthdate: May 1972

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503SH

Date Appointed: 01 Apr 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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SYED DAVID RALPH QULI

Birthdate: Oct 1971

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 10 Nov 2008

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER GUY CAMPBELL ROSS

Birthdate: Oct 1959

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503SH

Date Appointed: 10 Nov 2008

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR MARCUS JOHN ROWLAND

Birthdate: Apr 1970

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503SH

Date Appointed: 10 Nov 2008

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR GUY SHEPPARD

Birthdate: Dec 1973

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503SH

Date Appointed: 01 Apr 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN MILES WHITELOCK

Birthdate: Dec 1974

Nationality: BRITISH

Address: JESSOP HOUSE JESSOP AVENUE GLOS GL503WG

Date Appointed: 01 Apr 2011

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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