CDCM (NO 2) LIMITED

Company number 02947508

35 officers / 33 resignations

BILSBY, Peter Antony

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 25 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HEXTALL, Richard Anthony

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

ADAMS, James David Seton

• Correspondence address: 52 - 54, Leadenhall Street, London, England, EC3A 2BJ
• Role (Resigned): Secretary
• Appointed on: 7 December 2015
• Resigned on: 14 July 2017

CUGGY, Victoria Louise

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 1 May 2015
• Nationality: British

ELLIOTT, Mark Henry

• Correspondence address: 2 The Firs, Dartford Road, Bexley, Kent, DA5 2AX
• Role (Resigned): Secretary
• Appointed on: 11 July 1994
• Resigned on: 21 October 1997
• Nationality: British
• Occupation: Chartered Accountant

FERNANDO, Renuka Shyamalee

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Resigned): Secretary
• Appointed on: 3 August 2021
• Resigned on: 19 July 2024

GRIFFIN, Steven Terence Hunter

• Correspondence address: 52 - 54, Leadenhall Street, London, England, EC3A 2BJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 30 September 2015

GRIFFIN, Steven Terence Hunter

• Correspondence address: Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 3 November 2008
• Nationality: British

RINGROSE, Christopher James

• Correspondence address: Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
• Role (Resigned): Secretary
• Appointed on: 4 March 1999
• Resigned on: 30 September 2005
• Nationality: British

ROSSER, Jill Rowena

• Correspondence address: 8 Belgrade Road, Hampton, Middlesex, TW12 2AZ
• Role (Resigned): Secretary
• Appointed on: 21 October 1997
• Resigned on: 3 March 1999
• Nationality: British

TURNER, David Charles

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 14 July 2017
• Resigned on: 8 July 2021

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1994
• Resigned on: 11 July 1994

BAK, Andrew

• Correspondence address: 10 Pulborough Road, Southfields, London, SW18 5UQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 November 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Chartered Accountant

BREWSTER, Richard Mark

• Correspondence address: The Sun House, Basted Lane, Crouch, Borough Green, Sevenoaks, Kent, TN15 8PZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 June 1997
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLTHURST, Henry Nicholas Almroth

• Correspondence address: Asserton House, Berwick St James, Salisbury, Wiltshire, SP3 4TZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 January 2007
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CUGGY, Victoria Louise

• Correspondence address: 1 Canon Road, Little Dunmow, Dunmow, Essex, CM6 3GF
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 30 September 2005
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Company Secretary

DAWSON, Michael George

• Correspondence address: Finkley House, Finkley, Andover, Hampshire, SP11 6AE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 June 1998
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

ELLIOTT, Mark Henry

• Correspondence address: 2 The Firs, Dartford Road, Bexley, Kent, DA5 2AX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 July 1994
• Resigned on: 18 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELSTON, Andrew Henry

• Correspondence address: Heatleys Cottage, Middle Road, Ingrave, Essex, CM13 3QW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 June 2004
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Chartered Accountant

GIBSON, Andrew James

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 2010
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEATH, Duncan Rodney

• Correspondence address: Larkins Farm Stondon Road, Blackmoor, Essex, CM4 0JY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 11 July 1994
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Company Director Lloyds Underw

HEATH, Roger Eric

• Correspondence address: Titbeech House Terling Road, Hatfield Peverell, Chelmsford, Essex, CM3 2AA
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 11 July 1994
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: Lloyds Underwriter

MORGAN, Douglas Michael

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 November 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORLEY, James

• Correspondence address: Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 June 2002
• Resigned on: 30 June 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NICE, Richard Frederick

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 January 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OWEN, Peter Edward

• Correspondence address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 May 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

PARKER, Ian David

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 April 2013
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RINGROSE, Christopher James

• Correspondence address: Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 June 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Accountant

TURNER, David Andrew

• Correspondence address: 8 Bradley Close, Benfleet, Essex, SS7 3AQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 October 2006
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Senior Accountant

UTLEY, Neil Alan

• Correspondence address: Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 June 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chief Executive

VINCENT, Paul John

• Correspondence address: Field House, Hockering Road, Woking, Surrey, GU22 7HJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 June 2005
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WADE, Katharine Anne

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 7 November 2013
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARDLE, David Charles

• Correspondence address: 63 Ashingdon Heights, Rochford, Essex, SS4 3TH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 September 2005
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARREN, Ryan Richard

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 15 August 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1994
• Resigned on: 11 July 1994