CAVENDISH GROUP INTERNATIONAL LIMITED
Company number 03617361
- Company Overview for CAVENDISH GROUP INTERNATIONAL LIMITED (03617361)
- Filing history for CAVENDISH GROUP INTERNATIONAL LIMITED (03617361)
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Officers: 29 officers / 26 resignations
ASTILL, Matthew John
- Correspondence address
- 9 Bridge Street, Walton-On-Thames, Surrey, United Kingdom, KT12 1AE
- Role Active
- Director
- Date of birth
- December 1972
- Appointed on
- 8 July 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BEILBY, Mark Stephen Wright
- Correspondence address
- 1d St John's Wharf, Wapping High Street, London, EW1 2PR
- Role Active
- Director
- Date of birth
- August 1960
- Appointed on
- 17 August 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
SOROKA, Adam Jan
- Correspondence address
- 9 Bridge Street, Walton-On-Thames, Surrey, United Kingdom, KT12 1AE
- Role Active
- Director
- Date of birth
- June 1977
- Appointed on
- 14 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
ASBURY, Philip Anthony
- Correspondence address
- 15 Thames Street, Walton On Thames, Surrey, KT12 2PX
- Role Resigned
- Secretary
- Appointed on
- 17 August 2007
- Resigned on
- 10 June 2008
- Nationality
- British
- Occupation
- Accountant
ASTILL, Matthew John
- Correspondence address
- 225 Sussex Gardens, London, W2 2RL
- Role Resigned
- Secretary
- Appointed on
- 17 July 2007
- Resigned on
- 17 August 2007
- Nationality
- British
- Occupation
- Company Director
ASTILL, Matthew John
- Correspondence address
- 41a Star Road, London, W2
- Role Resigned
- Secretary
- Appointed on
- 8 July 2002
- Resigned on
- 24 January 2003
- Nationality
- British
- Occupation
- Company Director
BURNETT-ARMSTRONG, Benedict George
- Correspondence address
- Westmead 39, North Lane, Buriton, Hampshire, GU31 5RS
- Role Resigned
- Secretary
- Appointed on
- 10 June 2008
- Resigned on
- 24 August 2009
- Nationality
- British
- Occupation
- Director
CAIRNS, Theresa
- Correspondence address
- 2nd Floor Front 116-118, Chancery Lane, London, England, WC2A 1PP
- Role Resigned
- Secretary
- Appointed on
- 23 November 2010
- Resigned on
- 15 September 2017
- Nationality
- British
FINDLAY, Andrew
- Correspondence address
- 20b Sugden Road, London, SW11 5EF
- Role Resigned
- Secretary
- Appointed on
- 25 April 2000
- Resigned on
- 1 October 2000
- Nationality
- British
- Occupation
- Finance Director
GORE, Edward Bernard
- Correspondence address
- Flat 8, 18 Shepherds Hill, London, N6 5AQ
- Role Resigned
- Secretary
- Appointed on
- 18 August 1998
- Resigned on
- 12 November 1998
- Nationality
- British
GREEN, Andrew Peter
- Correspondence address
- Fairmile House, Sandy Lane, Cobham, Surrey, KT11 2EL
- Role Resigned
- Secretary
- Appointed on
- 24 January 2003
- Resigned on
- 17 July 2007
- Nationality
- British
- Occupation
- Director
HORNBY, Alan Peter
- Correspondence address
- Lower Swillbrook Farm, Minety, Malmesbury, Wilts, SN16 9QA
- Role Resigned
- Secretary
- Appointed on
- 1 October 2000
- Resigned on
- 8 July 2002
- Nationality
- British
HORNBY, Alan Peter
- Correspondence address
- Lower Swillbrook Farm, Minety, Malmesbury, Wilts, SN16 9QA
- Role Resigned
- Secretary
- Appointed on
- 12 November 1998
- Resigned on
- 25 April 2000
- Nationality
- British
LOO, Jeffrey Lensin
- Correspondence address
- Asheston House, Pen Y Cwm, Nr Newgale, Haverfordwest, Pembrokeshire, SA62 6NH
- Role Resigned
- Secretary
- Appointed on
- 25 August 2009
- Resigned on
- 10 September 2010
- Nationality
- British
- Occupation
- Finance Director
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 August 1998
- Resigned on
- 18 August 1998
BURNETT-ARMSTRONG, Benedict George
- Correspondence address
- Westmead 39, North Lane, Buriton, Hampshire, GU31 5RS
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 18 August 1998
- Resigned on
- 16 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Publisher
DOWELL, Andrew Barry
- Correspondence address
- 57 Tile Kiln Lane, Joydens Wood, Bexley, DA5 2JE
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 13 July 2001
- Resigned on
- 30 May 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
FINDLAY, Andrew
- Correspondence address
- 20b Sugden Road, London, SW11 5EF
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 25 April 2000
- Resigned on
- 1 October 2000
- Nationality
- British
- Occupation
- Finance Director
GREEN, Andrew Peter
- Correspondence address
- Fairmile House, Sandy Lane, Cobham, Surrey, KT11 2EL
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 24 January 2003
- Resigned on
- 17 July 2007
- Nationality
- British
- Occupation
- Director
HANBURY, James Anthony Christopher
- Correspondence address
- Willow House Church Road, Cholsey, Wallingford, Oxfordshire, OX10 9PR
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 17 August 2007
- Resigned on
- 20 July 2009
- Nationality
- British
- Occupation
- Company Director
HORNBY, Alan Peter
- Correspondence address
- Lower Swillbrook Farm, Minety, Malmesbury, Wilts, SN16 9QA
- Role Resigned
- Director
- Date of birth
- September 1933
- Appointed on
- 7 September 1998
- Resigned on
- 8 July 2002
- Nationality
- British
- Occupation
- Financial Consultant
HORNBY, William Hugh Scobie
- Correspondence address
- House 17, 33 Showson Hill Road, Showson Hill, Hong Kong
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 7 September 1998
- Resigned on
- 8 July 2002
- Nationality
- British
- Occupation
- Broker
LOO, Jeffrey Lensin
- Correspondence address
- Asheston House, Pen Y Cwm, Nr Newgale, Haverfordwest, Pembrokeshire, SA62 6NH
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 25 August 2009
- Resigned on
- 10 September 2010
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Finance Director
MCBAREK, Jamie Christian
- Correspondence address
- 4th, Floor, Commonwealth House, 1-19 New Oxford Street, London, United Kingdom, WC1A 1NU
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 14 March 2011
- Resigned on
- 25 July 2014
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Sales Director
MENZIES GOW, Richard Ian
- Correspondence address
- 88 Norroy Road, Putney, London, SW15 1PG
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 17 August 2007
- Resigned on
- 7 December 2009
- Nationality
- British
- Occupation
- Stockbroker
NEWELL, Tedroy
- Correspondence address
- 74 District Road, Sudbury Town, Middlesex, HA0 2LG
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 6 April 2002
- Resigned on
- 22 April 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
PALENCIA, Mario Roberto
- Correspondence address
- 9 Apollo Place, Worlds End, London, SW10 0ET
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 17 August 2007
- Resigned on
- 1 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Businessman
SETH, Suhel
- Correspondence address
- 3 Central Avenue, Maharani Bagh, Nem Delhi 110065, India
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 1 June 2008
- Resigned on
- 1 August 2011
- Nationality
- Indian
- Country of residence
- India
- Occupation
- Consulting
WELLER, Timothy Grainger
- Correspondence address
- Issets Lodge, Uppingham Road Keythorpe, Tugby, Leicestershire, LE7 9XJ
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 17 August 2007
- Resigned on
- 17 April 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Publisher