CDER GROUP LIMITED

Company number 04118149

33 officers / 25 resignations

BROWN, Lee Andrew

• Correspondence address: Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CADDY, Paul Anthony

• Correspondence address: Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUMMINS, Andrew William

• Correspondence address: Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 1 August 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KENNEY, Carole Gordon

• Correspondence address: Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Welfare, Rt & Ruc Director

LU, Xiangwen

• Correspondence address: Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ONO, Yuya

• Correspondence address: Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SWEET-ESCOTT, John

• Correspondence address: Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 7 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

TUBBS, Nicholas Sean

• Correspondence address: Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KOSZAREK, Gloria Kristina

• Correspondence address: Suite 115, 176 Finchley Road, London, NW3 6BT
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 31 October 2007
• Nationality: British

WALLER, Susan Carol

• Correspondence address: 102a Teesdale Street, London, E2 6PU
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Secretary

OCS SECRETARIES LIMITED

• Correspondence address: 10 John Street, London, WC1N 2EB
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 1 December 2009

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2000
• Resigned on: 1 December 2000

BROWNJOHN, Ian Michael

• Correspondence address: 16 Hewett Street, London, EC2A 3NN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 May 2008
• Resigned on: 10 September 2009
• Nationality: British
• Occupation: Finance Director

CHAPMAN, Alex David

• Correspondence address: Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, United Kingdom, DL1 1YN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 6 February 2012
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

COATES, Andrew John

• Correspondence address: Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 March 2010
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANIELS, David

• Correspondence address: 16 Hewett Street, London, EC2A 3NN
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 15 May 2009
• Resigned on: 10 September 2009
• Nationality: British
• Occupation: Operations Director

GRAAFF, David Lawson

• Correspondence address: Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, DL1 1YN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

GRANT, Nigel John

• Correspondence address: 16 Hewett Street, London, England, EC2A 3NN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 April 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALLS, Mark Christopher

• Correspondence address: 16 Hewett Street, London, EC2A 3NN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 May 2008
• Resigned on: 15 January 2009
• Nationality: British
• Occupation: Operations Director

HAMMOND, Bernard James

• Correspondence address: Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 June 2010
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEY, Carole Gordon

• Correspondence address: Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, United Kingdom, DL1 1YN
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 October 2010
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Audit And Compliance Director

LANGRISH, Gary

• Correspondence address: 20 Abchurch Lane, London, England, EC4N 7BB
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 10 November 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Audit And Compliance Director

LEACH, David Michael

• Correspondence address: Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, DL1 1YN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 February 2015
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

LOW, Michael

• Correspondence address: Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 June 2010
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MASON, John

• Correspondence address: Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 September 2014
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

MOTEGI, Masaki

• Correspondence address: 5f Marunouchi Trust Tower Main, 1-8-3 Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 April 2016
• Resigned on: 25 March 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NISHIMURA, Masahiro

• Correspondence address: No. 10, Rhonda Close, Wahroonga, Nsw 2076, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2016
• Resigned on: 1 October 2016
• Nationality: Japanese
• Country of residence: Australia
• Occupation: Company Director

PIERCE, Will

• Correspondence address: Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, United Kingdom, DL1 1YN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 August 2013
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chairman

SUSSMAN, Nigel James

• Correspondence address: 16 Hewett Street, London, EC2A 3NN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 September 2009
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SUZUKI, Kazuhiko

• Correspondence address: 5f Marunouchi Trust Tower Main, 1-8-3 Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2016
• Resigned on: 11 April 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

WAITSON, David Victor

• Correspondence address: Suite 115, 176 Finchley Road, London, NW3 6BT
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 31 March 2004
• Resigned on: 19 June 2007
• Nationality: British
• Occupation: Director

WALLER, Jamie Barry

• Correspondence address: Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, United Kingdom, DL1 1YN
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 December 2000
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2000
• Resigned on: 1 December 2000