CAVENDISH GEARED LIMITED

Company number 02779045

45 officers / 41 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 6 December 2016

UK Limited Company What's this?

• Registration number: 8992198

MCCLURE, Keith

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MURRELL, Peter James

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRICE, Miles Henry

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 16 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning And Transport Executive

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Company Secretary

BURGESS, Graeme

• Correspondence address: Bali Hai, Cudham Lane North, Sevenoaks, Kent, TN14 7RB
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 21 December 2000
• Nationality: British

CADER, Tariq Azad

• Correspondence address: 19 Brookview Road, Streatham, London, SW16 6UA
• Role (Resigned): Secretary
• Appointed on: 5 February 1993
• Resigned on: 22 December 1998
• Nationality: British

DAVIES, Raymond John

• Correspondence address: Gables, Common Lane, Beer, East Devon, EX12 3EY
• Role (Resigned): Secretary
• Appointed on: 5 February 1993
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Director

DUNN, Lisa

• Correspondence address: Crossroads Farm, Haversham, Milton Keynes, Buckinghamshire, MK19 7DS
• Role (Resigned): Secretary
• Appointed on: 7 January 1993
• Resigned on: 5 February 1993
• Nationality: British

EKPO, Ndiana

• Correspondence address: 182 Chislehurst Road, Petts Wood, Kent, United Kingdom, BR5 1NR
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 6 December 2016
• Nationality: Other

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 30 April 2009
• Nationality: Other

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 December 2000
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELL, Lucinda Margaret

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 2006
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 December 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROOKSHAW, Oliver Chitty

• Correspondence address: Thorpe Underwood Farm, Thorpe Underwood, Northampton, Northamptonshire, NN6 9PA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 January 1993
• Resigned on: 5 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CADER, Tariq Azad

• Correspondence address: 19 Brookview Road, Streatham, London, SW16 6UA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 1995
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Accoutant

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 July 2012
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 July 2006
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CLARKE, Peter Courtenay

• Correspondence address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 December 2000
• Resigned on: 8 August 2001
• Nationality: British
• Occupation: Chartered Secretary

COOK, Kevin William

• Correspondence address: Oakcroft Redlands Lane, Ewshot, Farnham, Surrey, GU10 5AS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 December 1998
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Chartered Surveyor

DAVIES, Raymond John

• Correspondence address: Gables, Common Lane, Beer, East Devon, EX12 3EY
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 5 February 1994
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Director

DUNN, Lisa

• Correspondence address: Crossroads Farm, Haversham, Milton Keynes, Buckinghamshire, MK19 7DS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 January 1993
• Resigned on: 5 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 December 2000
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLEESON, Dermot James

• Correspondence address: Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 November 1995
• Resigned on: 22 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 July 2012
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUNSTON, Michael Ian

• Correspondence address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 8 August 2001
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAMILTON, Laura Louise

• Correspondence address: 5 Park Lodge, Park Close, London, SW1X 7PH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 December 2000
• Resigned on: 19 December 2002
• Nationality: American
• Occupation: Executive Manager

HERRTAGE, Nicholas Guy Greville

• Correspondence address: 24 Ellerton Road, London, SW18 3NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 December 1998
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 January 2005
• Resigned on: 15 November 2008
• Nationality: British
• Occupation: Chief Executive

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 July 2006
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEARTON GEE, Frank Watts

• Correspondence address: The Windrush, Stoke Row Road, Peppard Common, Oxfordshire, RG9 5JD
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 5 February 1903
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: England

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 21 December 2000
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accountant

MOORE, Albert Richard Jr

• Correspondence address: 5 Relton Mews, London, SW7 1ET
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 December 2000
• Resigned on: 19 December 2002
• Nationality: Usa
• Occupation: Managing Director

MORRIS, John Simon Thrale

• Correspondence address: Potterfields, Potter Row, Great Missenden, Buckinghamshire, HP16 9LU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 February 1993
• Resigned on: 22 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RITBLAT, John, Sir

• Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 19 December 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Managing Director