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CATHEDRAL CAPITAL (1998) LIMITED

Company number 03402448

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Officers: 27 officers / 23 resignations

KELLY, Paul

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Secretary
Appointed on
1 August 2023

CASS, Bradley

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
February 1973
Appointed on
27 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Compliance Officer

MCLEOD, Andrew Michael

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
September 1985
Appointed on
27 August 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

WHITTLE, Christopher John

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
June 1967
Appointed on
23 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DIXON, Paul John

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Secretary
Appointed on
17 November 2000
Resigned on
21 April 2016
Nationality
British
Occupation
Chartered Accountant

LYNN-WILLIAMS, Eva Marjorie

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Resigned
Secretary
Appointed on
28 February 2018
Resigned on
31 July 2023

TOWNSEND, Lesley Jane

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Resigned
Secretary
Appointed on
21 April 2016
Resigned on
21 September 2017

WOOLLEY, Emma Louise

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Resigned
Secretary
Appointed on
22 September 2017
Resigned on
28 February 2018

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
18 December 2000

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
15 July 1997
Resigned on
21 July 1997

FINSBURY ASSET MANAGEMENT LIMITED

Correspondence address
Alderman's House Alderman's Walk, London, EC2M 3XR
Role Resigned
Secretary
Appointed on
21 July 1997
Resigned on
9 February 1999

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
11 July 1997
Resigned on
15 July 1997

REA BROTHERS LIMITED

Correspondence address
Aldermans House Aldermans Walk, London, EC2M 3XR
Role Resigned
Secretary
Appointed on
9 February 1999
Resigned on
1 January 2000

BEARDON, Adam Clive

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 November 2000
Resigned on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BERKELEY, Giles Robert

Correspondence address
Rookery Farm House, Ramsdean, Petersfield, Hampshire, GU32 1RU
Role Resigned
Director
Date of birth
February 1959
Appointed on
21 July 1997
Resigned on
18 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriting Agent

DIXON, Paul John

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
November 1969
Appointed on
17 November 2000
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GILLHAM, Paul Maurice

Correspondence address
Edmonds Farmhouse, Gomshall, Guildford, Surrey, GU5 9LQ
Role Resigned
Director
Date of birth
November 1931
Appointed on
21 July 1997
Resigned on
18 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INCLEDON, John David

Correspondence address
81 Piccadilly, London, W1Y 8HY
Role Resigned
Director
Date of birth
July 1938
Appointed on
28 July 1997
Resigned on
18 December 2000
Nationality
British
Country of residence
England
Occupation
Consultant

LYNCH, John Anthony

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 October 2004
Resigned on
17 February 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

MEDIAVILLA GARCIA, Leon

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Resigned
Director
Date of birth
February 1979
Appointed on
13 December 2016
Resigned on
9 February 2018
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Actuary

SCALES, Peter David

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 July 1997
Resigned on
17 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SOUTH, Anthony Ian Godfrey Charles

Correspondence address
Cherry Tree House, Hobbs Lane, Beckley, East Sussex, TN31 6TU
Role Resigned
Director
Date of birth
June 1943
Appointed on
21 July 1997
Resigned on
18 December 2000
Nationality
British
Occupation
Director Of Lloyd'S Agency

VERZIN, Heather Roberta Mckinlay

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Resigned
Director
Date of birth
July 1971
Appointed on
31 May 2016
Resigned on
24 November 2017
Nationality
British
Country of residence
England
Occupation
Accountant

WELMAN, Jo Mark Pole

Correspondence address
Riverhill House Riverhill, Fittleworth, Pulborough, West Sussex, RH20 1JY
Role Resigned
Director
Date of birth
January 1958
Appointed on
21 July 1997
Resigned on
18 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Director

WOOLLEY, Emma Louise

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Resigned
Director
Date of birth
January 1979
Appointed on
17 December 2020
Resigned on
24 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
11 July 1997
Resigned on
15 July 1997

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
15 July 1997
Resigned on
21 July 1997