CADENT FINANCE PLC

05895068
CADENT, PILOT WAY ANSTY COVENTRY CV7 9JU

People & Contacts

Contact Details
Registered Address CADENT,
PILOT WAY ANSTY COVENTRY

CV7 9JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NATIONAL GRID GAS FINANCE PLC 09 Jun 2016 - 02 May 2017
NATIONAL GRID GAS FINANCE (NO 1) PLC 03 Aug 2006 - 09 Jun 2016
People

Current directors

MRS DIANE MARY BENNETT

Birthdate: N/A

Nationality:

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 23 Jan 2020

Appointment Type: C

Other Appointments: None

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MR ANTHONY OLIVER BICKERSTAFF

Birthdate: May 1964

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 07 Feb 2022

Appointment Type: D

Other Appointments: None

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MR MARK WILLIAM BRAITHWAITE

Birthdate: Oct 1965

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 28 Nov 2018

Appointment Type: D

Other Appointments: None

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SIR ADRIAN ALASTAIR MONTAGUE

Birthdate: Jan 1948

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 22 Nov 2017

Appointment Type: D

Other Appointments: None

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SIR ADRIAN ALASTAIR MONTAGUE

Birthdate: Jan 1948

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 22 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK STUART COOPER

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5EH

Date Appointed: 31 Mar 2017

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MS RACHAEL JENNIFER DAVIDSON

Birthdate: N/A

Nationality:

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 08 Sep 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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ANDREW PETER DURRANT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 340 SIDEGATE LANE SUFFOLK IP43DW

Date Appointed: 03 Aug 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 03 Aug 2006

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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DAVID ANDREW HOWITT

Birthdate: N/A

Nationality:

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 23 Nov 2016

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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ALICE MORGAN

Birthdate: Jun 1983

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 08 Mar 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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HEATHER MARIA RAYNER

Birthdate: N/A

Nationality:

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 30 Nov 2013

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 03 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR ANDREW JONATHAN AGG

Birthdate: Sep 1969

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 04 Jan 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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FIONA LOUISE BEANEY

Birthdate: Apr 1971

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 03 Apr 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MARTIN BRADLEY

Birthdate: May 1960

Nationality: BRITISH

Address: 18 ST. SWITHIN'S LANE EC4N8AD

Date Appointed: 31 Mar 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MALCOLM CHARLES COOPER

Birthdate: May 1959

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 03 Aug 2006

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR MARK ANTONY DAVID FLAWN

Birthdate: Mar 1956

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 03 Aug 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GLYNN HURRELL

Birthdate: Jul 1957

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 15 Feb 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MS JAROSLAVA KORPANCOVA

Birthdate: Jul 1974

Nationality: CZECH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 31 Mar 2017

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA MORTON LEWIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 01 Dec 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANCIS NOONAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 49 AVENUE ROAD DORRIDGE WEST MIDLANDS B938JZ

Date Appointed: 03 Aug 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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RICHARD FRANCIS PETTIFER

Birthdate: May 1954

Nationality: AUSTRALIAN

Address: 5 FROBISHER CLOSE SURREY CR85HF

Date Appointed: 03 Aug 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY PRESTON

Birthdate: Mar 1971

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 03 Apr 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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HEATHER MARIA RAYNER

Birthdate: Sep 1959

Nationality: ENGLISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 08 Jan 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALEXANDER SMYTH-OSBOURNE

Birthdate: Dec 1966

Nationality: BRITISH

Address: BULLINGTON MANOR BULLINGTON HAMPSHIRE SO213RD

Date Appointed: 03 Aug 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TRAIN

Birthdate: Sep 1960

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 08 Sep 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 03 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 03 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WATERS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1-3 STRAND WC2N5EH

Date Appointed: 22 Nov 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WATERS

Birthdate: Sep 1967

Nationality: BRITISH

Address: CADENT, PILOT WAY ANSTY CV79JU

Date Appointed: 30 Sep 2008

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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