CAKE GROUP LIMITED

Company number 03391338

28 officers / 25 resignations

MCARTHUR, Anna Louise Liberty

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• Role (Active): Secretary
• Appointed on: 23 September 2020

ADAMSON, Alan Ralston

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RODES VILA, Alfonso

• Correspondence address: 17 Havas Media Group, Dr Fleming, 08017 Barcelona, Spain
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 January 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo

MATHIESON, Michael

• Correspondence address: 2 Ashmore Road, London, W9 3DF
• Role (Resigned): Secretary
• Appointed on: 26 June 1997
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Director

MCELHATTON, Michael Edward

• Correspondence address: 28 White Rose Lane, Woking, Surrey, GU22 7JY
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 14 September 2012
• Nationality: British
• Occupation: Director

PETTETT, Adrian

• Correspondence address: 81 Keslake Road, London, NW6 6DH
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Director

RHYMER, Alastair

• Correspondence address: 60 St. Martin's Lane, London, United Kingdom, WC2N 4JS
• Role (Resigned): Secretary
• Appointed on: 14 September 2012
• Resigned on: 1 July 2015

ROSS, Allan John

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 23 September 2020

WRIGHT, Jennifer Sarah

• Correspondence address: 21 Kenmore Road, Kenley, Surrey, CR8 5NW
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 31 October 2005
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1997
• Resigned on: 31 January 1998

AVERY, Pedro Mark Daniel

• Correspondence address: 15 Bedford Street, 2nd & 3rd Floor, London, WC2E 9HE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2015
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Office

BASCONES, Juan

• Correspondence address: 10 Modolell Street,, 4th Floor, Barcelona, 08021, Spain
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 April 2008
• Resigned on: 1 January 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BOYER, Lucien

• Correspondence address: 87-91, Newman Street, London, England, W1T 3EY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2010
• Resigned on: 31 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Ceo

CRAZE, Mark Robert Benjamin

• Correspondence address: 5 The Straw House, 1a Spicer Street, St Albans, Hertfordshire, AL3 4PH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 April 2008
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELPORT, Dominique

• Correspondence address: 3 Rue Laurin 92150 Rueil Malmaison, 3 Rue Laurin 92150 Rueil Malmaison, Paris, France
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 March 2014
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Chairman

FRAMPTON-CALERO, Paul Anthony

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 July 2015
• Resigned on: 17 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIRST, Chris

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 July 2018
• Resigned on: 19 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JONES, Ben

• Correspondence address: 25a Beresford Road, London, N5 2HS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 March 2001
• Resigned on: 13 May 2005
• Nationality: British
• Occupation: Director

MATHIESON, Michael Graham

• Correspondence address: 18 Kelfield Gardens, London, W10 6LS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 June 1997
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Andrew

• Correspondence address: 7 Radcliffe Gardens, London, NW10 5XU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 March 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

MCELHATTON, Michael Edward

• Correspondence address: 28 White Rose Lane, Woking, Surrey, GU22 7JY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 April 2008
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PETTETT, Adrian

• Correspondence address: 81 Keslake Road, London, NW6 6DH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 October 2005
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHYMER, Alastair St John

• Correspondence address: 60 St. Martin's Lane, London, United Kingdom, WC2N 4JS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 September 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ROSS, Allan John

• Correspondence address: The Hkx Building, Three Pancras Square, London, England, N1C 4AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 September 2020
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, Christopher John

• Correspondence address: 24a Benbow Road, Hammersmith, London, W6 0AG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 June 1997
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Director

WHELAN, Jeremy Mark

• Correspondence address: 43 Porchester Square, London, W2 6AW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 March 2001
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Christopher Edward

• Correspondence address: 5a, Lime Tree Avenue, Thorpe St Andrew, Norwich, United Kingdom, NR7 0NA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 March 2001
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1997
• Resigned on: 31 January 1998