CATHEDRAL CAPITAL (1999) LIMITED

Company number 03580518

24 officers / 21 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: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Compliance Officer

WHITTLE, Christopher John

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 4 August 1998

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

FINSBURY ASSET MANAGEMENT LIMITED

• Correspondence address: Alderman's House Alderman's Walk, London, EC2M 3XR
• Role (Resigned): Secretary
• Appointed on: 4 August 1998
• Resigned on: 9 February 1999

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: 4 August 1998
• 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

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 12 June 1998
• Resigned on: 4 August 1998
• Nationality: British

GILLHAM, Paul Maurice

• Correspondence address: Edmonds Farmhouse, Gomshall, Guildford, Surrey, GU5 9LQ
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 4 August 1998
• Resigned on: 18 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INCLEDON, John David

• Correspondence address: Suite 33-140 Park Lane, London, W1Y 3AA
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 4 August 1998
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Businessman

MCKEE, William Andrew

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 November 2017
• Resigned on: 31 January 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 12 June 1998
• Resigned on: 4 August 1998
• Nationality: British

SCALES, Peter David

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 August 1998
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOUTH, Anthony Ian Godfrey Charles

• Correspondence address: Reightons, Houghton Green Lane, Playden, Rye, East Sussex, TN31 7PJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 4 August 1998
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Director Of Lloyds 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: 4 August 1998
• 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: 28 March 2019
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director