CAVE & SONS HOLDINGS LIMITED

Company number 03091545

16 officers / 12 resignations

HAMBORG, Michael John

• Correspondence address: Lockgates House, Rushmills, Bedford Road, Northampton, NN4 7YB
• Role: Secretary
• Appointed on: 11 November 2003
• Nationality: British

COCKERILL, Andrew Phillip

• Correspondence address: Lockgates House, Rushmills, Bedford Road, Northampton, NN4 7YB
• Role: Director
• Date of birth: February 1969
• Appointed on: 31 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HAMBORG, Michael John

• Correspondence address: Lockgates House, Rushmills, Bedford Road, Northampton, NN4 7YB
• Role: Director
• Date of birth: September 1951
• Appointed on: 15 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARVEY, Simon Anthony

• Correspondence address: Lockgates House, Rushmills, Bedford Road, Northampton, NN4 7YB
• Role: Director
• Date of birth: August 1972
• Appointed on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HAMBORG, Michael John

• Correspondence address: 1 Owen Court, Brafield On The Green, Northampton, Northamptonshire, NN7 1BY
• Role (Resigned): Secretary
• Appointed on: 15 August 1995
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Accountant

PERKINS, David John

• Correspondence address: 6 Charmouth Grove, Poole, Dorset, BH14 0LP
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Consultant

SMITH, Malcolm Paul

• Correspondence address: Fieldfare Barlows Lane, Wilbarston, Market Harborough, Leicestershire, LE16 8QB
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 11 November 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1995
• Resigned on: 15 August 1995

COLEMAN, Derek Crosby

• Correspondence address: 32b High Street, Great Houghton, Northampton, NN4 7AF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 31 May 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Financial Advisor

LEACH, Mark Nicholas

• Correspondence address: Lockgates House, Rushmills, Bedford Road, Northampton, NN4 7YB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2003
• Resigned on: 27 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

LEWIS, John Stuart

• Correspondence address: Greenaway House, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 June 2000
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Dir

NIELD, Stephen David

• Correspondence address: 113 Church Road, Three Legged Cross, Wimborne, Dorset, BH21 6RQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 May 1999
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Stockbroker

PARKER, Timothy John

• Correspondence address: 5 Townsend Close, Hanging Houghton, Northampton, Northamptonshire, NN6 9HP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 31 May 1999
• Resigned on: 1 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

PERKINS, David John

• Correspondence address: 6 Charmouth Grove, Poole, Dorset, BH14 0LP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 May 1999
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Taxation Financial Advisor

SMITH, Malcolm Paul

• Correspondence address: Fieldfare Barlows Lane, Wilbarston, Market Harborough, Leicestershire, LE16 8QB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 February 2000
• Resigned on: 29 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

STARMER, Gary Frederick

• Correspondence address: 83 Coppice Avenue, Ferndown, Dorset, BH22 9PP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 August 1995
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Financial Advisor