CAVE NOMINEES LIMITED

Company number 01690003

18 officers / 17 resignations

HOWIE, Alan John

• Correspondence address: Suite 240, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland, G2 6HJ
• Role: Director
• Date of birth: September 1964
• Appointed on: 21 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CANN, Andrew John

• Correspondence address: Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 30 September 1994
• Nationality: British

CIM MANAGEMENT LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 1 December 2001

PEMBERSTONE (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 21 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04002731

ANNETTS, David Charles

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 2010
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANNETTS, David Charles

• Correspondence address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 1996
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATKINS, Leon Ronald

• Correspondence address: Flat 6 Denham Lodge, Lansdown Road, Cheltenham, Gloucestershire, GL51 6QB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 12 February 1999
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Solicitor

BARKER, Andrew Martin

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2010
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRUCKLAND, Andrew John

• Correspondence address: 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 June 1992
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CANN, Andrew John

• Correspondence address: Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 June 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Chartered Accountant

FREDJOHN, Dennis

• Correspondence address: Manor Park Place, Rutherford Way, Cheltenham, Gloucestershire, GL51 9TR
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 15 November 1991
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Company Director

LOVATT, Helen Edith

• Correspondence address: Saxham Villa, 108 Evesham Road, Cheltenham, Gloucestershire, GL52 2AN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 September 1994
• Resigned on: 1 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORGAN, Stephen John

• Correspondence address: 47 Sandhills Road, Barnt Green, Birmingham, West Midlands, B45 8NP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 September 1994
• Resigned on: 12 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REYNOLDS, Mark Andrew

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2010
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPEEDIE, Andrew Fraser

• Correspondence address: Suite 240, Baltic Chambers, 50 Wellington Street, Glasgow, Scotland, G2 6HJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 December 2016
• Resigned on: 24 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

UNDERHILL, Peter John

• Correspondence address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 July 1999
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Company Director

UNDERHILL, Peter John

• Correspondence address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 15 November 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Chartered Accountant

PEMBERSTONE (DIRECTORS) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Appointed on: 1 December 2001
• Resigned on: 1 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04234888