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CENDUIT LIMITED

Company number 04140495

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Officers: 27 officers / 22 resignations

JTC (UK) LIMITED

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Active
Secretary
Appointed on
16 June 2023

UK Limited Company What's this?

Registration number
04301763

BERKSHIRE, James Grant

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Active
Director
Date of birth
June 1973
Appointed on
19 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Business Management

CANNON, Nina Louise

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Active
Director
Date of birth
May 1958
Appointed on
13 May 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

TURLAND, Kevin John

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Active
Director
Date of birth
March 1969
Appointed on
19 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WHITE, Gary

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Active
Director
Date of birth
June 1972
Appointed on
4 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Senior Director, Strategic Site Solutions

DUCHENE, Todd Michael

Correspondence address
11 Hunter Drive, Hampton Nh, Rockingham 03842, Usa
Role Resigned
Secretary
Appointed on
12 January 2001
Resigned on
15 March 2005
Nationality
American
Occupation
Businessman/Lawyer

KELLY, Paul Matthew

Correspondence address
Bluecrest Chartered Management Accountants Ltd., 13 Ladysneuk Road, Stirling, United Kingdom, FK9 5NE
Role Resigned
Secretary
Appointed on
8 February 2012
Resigned on
3 March 2021

WARD, Nicola Jane

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Role Resigned
Secretary
Appointed on
8 February 2007
Resigned on
9 February 2012
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
31 October 2009

DEBEVOISE & PLIMPTON SERVICES LTD

Correspondence address
14th Floor, Tower 42, Old Broad Street, London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
8 February 2007

HALCO SECRETARIES LIMITED

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Secretary
Appointed on
19 March 2021
Resigned on
16 June 2023

UK Limited Company What's this?

Registration number
2503744

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF
Role Resigned
Secretary
Appointed on
1 November 2009
Resigned on
9 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

BRAND, Howard Richard

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Director
Date of birth
April 1972
Appointed on
13 May 2019
Resigned on
31 March 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

CHOPAS, James George

Correspondence address
Thermo Fisher Scientific, 19 Mercers Row, Cambridge, Cambridgeshire, CB5 8BY
Role Resigned
Director
Date of birth
August 1966
Appointed on
14 November 2007
Resigned on
14 February 2011
Nationality
American
Occupation
Finance

COLEY, James Robert Ewen

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
9 November 2006
Resigned on
9 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DELLAPA, John Anthony

Correspondence address
53 Emerson Road, Winchester, 01890 Massachussetts, Usa
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 January 2001
Resigned on
18 August 2006
Nationality
Us Citizen
Occupation
Businessman/Lawyer

DUCHENE, Todd Michael

Correspondence address
11 Hunter Drive, Hampton Nh, Rockingham 03842, Usa
Role Resigned
Director
Date of birth
June 1963
Appointed on
12 January 2001
Resigned on
11 May 2005
Nationality
American
Occupation
Businessman/Lawyer

EDERLE, Mike

Correspondence address
134 Cobblestone Drive, Chapel Hill, North Carolina, Usa, 27516
Role Resigned
Director
Date of birth
November 1964
Appointed on
8 February 2012
Resigned on
16 August 2017
Nationality
Usa
Country of residence
United States
Occupation
Vice President Of Finance

MCCONNELL, Sarah Hlavinka

Correspondence address
Fisher Scientific, Bishop Meadow Road, Loughborough, Leicestershire, U, LE11 5RG
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 August 2006
Resigned on
9 November 2006
Nationality
American
Occupation
Lawyer

MEHTA, Chetan Praful

Correspondence address
Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
Role Resigned
Director
Date of birth
January 1969
Appointed on
18 August 2006
Resigned on
9 November 2006
Nationality
American
Occupation
Businessman

MEISTER, Paul

Correspondence address
19 Ship Rock Road, North Hampton, New Hampshire 03862, Usa
Role Resigned
Director
Date of birth
October 1952
Appointed on
23 January 2001
Resigned on
18 August 2006
Nationality
American
Occupation
Businessman

O'TOOLE, Alexander James

Correspondence address
111 New Union Street, (Union House), Coventry, England, CV1 2NT
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 August 2012
Resigned on
19 December 2019
Nationality
American
Country of residence
United States
Occupation
Vp Of Clinical Strategic Alliances

ROELLIG, Mark Douglas

Correspondence address
10936 Pine Drive, Parker, Co80138, Usa
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 May 2005
Resigned on
9 December 2005
Nationality
American
Occupation
Lawyer/Businessman

SABO, John Brian

Correspondence address
111 New Union Street, (Union House), Coventry, England, CV1 2NT
Role Resigned
Director
Date of birth
September 1970
Appointed on
15 July 2012
Resigned on
19 December 2019
Nationality
American
Country of residence
United States
Occupation
Director

WHEELER, Kevin Neil

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
25 July 2007
Resigned on
9 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

WHITE, Sylvia

Correspondence address
Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
Role Resigned
Director
Date of birth
March 1972
Appointed on
9 November 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILKINSON, Lori

Correspondence address
324 Forbush Mountain Drive, Chapel Hill, North Carolina, Usa, 27514
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 February 2012
Resigned on
21 September 2012
Nationality
Us Citizen
Country of residence
United States
Occupation
Global Head Human Resources