CAVERSHAM FINANCE LIMITED

Company number 00785922

43 officers / 43 resignations

DAVID, Giles Matthew Oliver

• Correspondence address: The Chalet, Southside, Gerrards Cross, Buckinghamshire, SL9 8NQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Accountant

HARWOOD, David John

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 31 January 2020
• Nationality: British
• Occupation: Company Secretary

PASCALL, Timothy

• Correspondence address: The Tile House 26 Pound Lane, Sonning, Reading, Berkshire, RG4 6XE
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 24 January 2008
• Nationality: British

RITCHIE, Alistair John

• Correspondence address: The Coach House, 68 York Road, Weybridge, Surrey, KT13 9DY
• Role (Resigned): Secretary
• Appointed on: 5 March 1993
• Resigned on: 30 April 1999
• Nationality: British

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed before: 14 June 1992
• Resigned on: 5 March 1993
• Nationality: British

SMITH, Alaric Michael

• Correspondence address: The Lime House, The Green, Stadhampton, Oxfordshire, OX44 7UL
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 3 March 2006
• Nationality: British

WILLIAMS, Gareth Rhys

• Correspondence address: Brickhouse, 115 Bradenstoke, Chippenham, Wiltshire, SN15 4ES
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 26 October 2000
• Nationality: British

ANDERSON, Douglas Donald

• Correspondence address: South Grange Manor, Bagshot Road, Sunninghill, Berkshire, SL5 9SP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 March 1993
• Resigned on: 31 March 1995
• Nationality: American
• Occupation: Director

ANDERSON, Thomas

• Correspondence address: 16 Burnside, Parbold Village, Wigan, Lancashire, WN8 7PD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 14 June 1992
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Group(Teukr) Credit Controller

BRIANT, Michael John

• Correspondence address: Warrens, Goldenfields Close, Liphook, Hampshire, GU30 7EZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 March 1995
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Accountant

BRODIE, Brian Edward

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 June 2018
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Andrew Jonathan

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 November 2014
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CAMPBELL, Graeme James

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 October 2016
• Resigned on: 14 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Ronald Alexander Lamont

• Correspondence address: Holly Tree House, Shalbourne, Marlborough, Wiltshire
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 14 June 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Director

COOKLIN, Laurence

• Correspondence address: Lydford Lodge 17 Totteridge Village, London, N20 8PN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 March 2004
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

COOPER, Michael William

• Correspondence address: White Oaks, Church Road Parley Hill, Reading, RG7 1TS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 February 2000
• Resigned on: 16 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

DAVID, Giles Matthew Oliver

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 March 2006
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEANE, Stuart John

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 April 2018
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

EDWARDS, Hugh

• Correspondence address: Tylers Field, Wardrobes Lane, Loosley Row, Princes Risborough, Buckinghamshire, England, HP27 0RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 March 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GEERS, James Alfred

• Correspondence address: 33 Private Road, Enfield, Middlesex, EN1 2EH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 14 June 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Director

GLUCKMAN, Steven

• Correspondence address: Orchard Cottage 13 Oatlands Close, Weybridge, Surrey, KT13 9ED
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 February 1998
• Resigned on: 17 January 2000
• Nationality: American
• Occupation: Managing Director Crazy George

GULLAN, Alan Graham Hugh

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2020
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Lysa Maria

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 August 2018
• Resigned on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Hugh John

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2016
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMB, David John

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 April 2014
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LARKIN, Ian David, Mr.

• Correspondence address: Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 July 2018
• Resigned on: 23 November 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LYNCH, Mark

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 March 2016
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MABY, Alexander Miles

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 7 January 2014
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MATTSSON, Lars Magnus

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 February 2018
• Resigned on: 23 November 2020
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

MCKEE, Joseph Leo

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 October 2005
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOONEY, Anthony David

• Correspondence address: 5 Hercules Way, Leavesden, Watford, WD25 7GS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 July 2019
• Resigned on: 26 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Wayne Roger

• Correspondence address: Glebe House, Southend Bradfield, Reading, Berkshire
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 14 June 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

PARKINSON, Andrew John

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 September 2007
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

PATON, Hamish Stewart

• Correspondence address: 5 Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 April 2014
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PATON, Hamish

• Correspondence address: Flat 7, 64 Sutherland Avenue, London, W9 2QU
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 17 September 2007
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development