CAVENDISH FINANCIAL PLC

11540126
1 BARTHOLOMEW CLOSE LONDON ENGLAND EC1A 7BL

People & Contacts

Contact Details
Registered Address 1
BARTHOLOMEW CLOSE LONDON ENGLAND

EC1A 7BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 1234 LIMITED 28 Aug 2018 - 02 Nov 2018
FINNCAP GROUP LIMITED 02 Nov 2018 - 28 Nov 2018
FINNCAP GROUP PLC 28 Nov 2018 - 27 Sep 2023
People

Current directors

BERNWOOD COSEC LIMITED

Birthdate: N/A

Nationality:

Address: OAKFIELD LODGE MAIN STREET GRENDON UNDERWOOD HP180SL

Date Appointed: 06 Apr 2024

Appointment Type: C

Other Appointments: None

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JEREMY RONALD ST JOHN MILLER

Birthdate: Jun 1959

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 07 Sep 2023

Appointment Type: D

Other Appointments: None

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BERNWOOD COSEC LIMITED

Birthdate: N/A

Nationality:

Address: OAKFIELD LODGE MAIN STREET GRENDON UNDERWOOD HP180SL

Date Appointed: 06 Apr 2024

Appointment Type: C

Other Appointments: None

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MR MARK DAVID ASTAIRE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR JOHN CARLOS FARRUGIA

Birthdate: Aug 1976

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 08 Jul 2022

Appointment Type: D

Other Appointments: None

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MS LISA JANE GORDON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 07 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JEREMY RONALD ST JOHN MILLER

Birthdate: Jun 1959

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 07 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JULIAN JONATHAN MORSE

Birthdate: Jun 1971

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 07 Sep 2023

Appointment Type: D

Other Appointments: None

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MR BEN PROCTER

Birthdate: Jun 1971

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 07 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON LLOYD MAYNARD

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 24 Mar 2022

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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MS JUDITH MCDOWELL

Birthdate: N/A

Nationality:

Address: 60 NEW BROAD STREET EC2M1JJ

Date Appointed: 28 Nov 2018

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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AMY LOUISE RUPRAI

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 26 Sep 2019

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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MS ANNETTE CATHERINE ANDREWS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 25 Jan 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR STUART ANTHONY ANDREWS

Birthdate: May 1974

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 28 Nov 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MS BARBARA ANN FIRTH

Birthdate: Oct 1952

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 28 Nov 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM RODERICK HAYWARD

Birthdate: Nov 1972

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 28 Aug 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN HOGARTH

Birthdate: Jan 1956

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 28 Nov 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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LORD LEIGH OF HURLEY HOWARD DARRYL LEIGH

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 28 Nov 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES ROBERT LISTER

Birthdate: Apr 1960

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 01 Jan 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL MOULTON

Birthdate: Sep 1950

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 28 Nov 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MS VINODKA MURRIA

Birthdate: Sep 1962

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 28 Nov 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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GEOFFREY STEPHEN TREVOR NASH

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 08 Jul 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MS SAMANTHA JANE SMITH

Birthdate: Apr 1974

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 28 Aug 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES SNOW

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 20 May 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR JOSEPH NIGEL DAVID STELZER

Birthdate: May 1967

Nationality: BRITISH

Address: 1 BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 28 Nov 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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