CAVENDISH GEARED II LIMITED

Company number 02847571

50 officers / 47 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

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

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• Registration number: 8992198

HAYMAN, Josephine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: November 1989
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAUNT, Nick

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: February 1986
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 15 June 1999
• Resigned on: 21 December 2000
• Nationality: British

CADER, Tariq Azad

• Correspondence address: 19 Brookview Road, Streatham, London, SW16 6UA
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 15 June 1999
• Nationality: British

DUNN, Lisa

• Correspondence address: Crossroads Farm, Haversham, Milton Keynes, Buckinghamshire, MK19 7DS
• Role (Resigned): Secretary
• Appointed on: 19 August 1993
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Solicitor

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• 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: 30 March 2018
• 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

BERGIN, Gavin

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 29 March 2021
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 19 August 1993
• Resigned on: 1 September 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

CHRISTOFIS, Alexander

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 18 March 2022
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shared Services Director

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: 15 June 1999
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Chartered Quantity Surveyor

DAVIES, Raymond John

• Correspondence address: Gables, Common Lane, Beer, East Devon, EX12 3EY
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 1 September 1993
• 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: 19 August 1993
• Resigned on: 1 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• 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: 5 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROSE, Benjamin Toby

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

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: 15 June 1999
• 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

JAMES, Bruce Michael

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 April 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Secretariat

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: 1 September 1993
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 25 April 2018
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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