20 NEW CAVENDISH STREET LIMITED

Company number 04242771

19 officers / 13 resignations

COWAN, James Anthony

• Correspondence address: 33 New Cavendish Street, London, England, W1G 9TS
• Role (Active): Secretary
• Appointed on: 1 October 2020

BURBIDGE, Richard Henry

• Correspondence address: Ford House, Ford, Shrewsbury, Shropshire, SY5 9LZ
• Role (Active): Director
• Date of birth: August 1942
• Appointed on: 4 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAPLAN, Benjamin Sam

• Correspondence address: Flat 5, 20 New Cavendish Street, London, England, W1G 8TS
• Role (Active): Director
• Date of birth: August 1995
• Appointed on: 8 February 2016
• Nationality: English
• Country of residence: England
• Occupation: Student

GLOVER, Jason Brian

• Correspondence address: Flat 1, 20 New Cavendish Street, London, United Kingdom, W1G 8TS
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARAS MACURA, Dragana

• Correspondence address: 20 New Cavendish Street, London, W1G 8TS
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freelance

RHODES, John Guy

• Correspondence address: London Jock Wood, Widdington, Saffron Walden, Essex, CB11 3SN
• Role (Active): Director
• Date of birth: February 1945
• Appointed on: 18 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HURST, Lawrence David

• Correspondence address: 2 Tanworth Close, Northwood, Middx, HA6 2GF
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 15 June 2018
• Nationality: British

OWEN, William Post

• Correspondence address: Flat 8, 20 New Cavendish Street, London, W1G 8TS
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 19 November 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2001
• Resigned on: 28 June 2001

WISTERIA REGISTRARS LIMITED

• Correspondence address: The Grange Barn, Pikes End, Pinner, London, Middlesex, England, HA5 2EX
• Role (Resigned): Secretary
• Appointed on: 15 June 2018
• Resigned on: 1 October 2020

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 05918838

ARBUTHNOT, Patrick Hugh Alexander

• Correspondence address: Flat 5,, 20, New Cavendish Street, London, United Kingdom, W1G 8TS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 October 2009
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARBUTHNOT, Susan Elizabeth

• Correspondence address: 11 Chadlington Road, Oxford, England, OX2 6SY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 May 2014
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Solicitor

CARROLL, William John

• Correspondence address: Flat D, 102 Harley Street, London, W1G 7JB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 18 September 2003
• Resigned on: 28 October 2009
• Nationality: British
• Occupation: Business Consultant

DAVIS, Emma Sarah

• Correspondence address: Flat 3, 20 New Cavendish Street, London, United Kingdom, W1G 8TS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 11 December 2015
• Resigned on: 23 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROCOCK, Catherine Anne, Dr

• Correspondence address: Flat 6 20 New Cavendish Street, London, W1G 8TS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 June 2001
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Executive Director

MANOUKIAN, Vatche

• Correspondence address: 2 Balfour Place, London, W1K 2AR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 26 May 2006
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OWEN, William Post

• Correspondence address: Flat 8, 20 New Cavendish Street, London, W1G 8TS
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 29 June 2001
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Company Director

WARD, Simon

• Correspondence address: 7,20 New Cavendish Street, London, W1G 8TS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 June 2001
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Executive Director

ZIV, Zeev

• Correspondence address: 13 Dukes Avenue, Edgware, Middlesex, HA8 7RZ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 29 June 2001
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director