CARDINAL ONE LIMITED

Company number 04648911

8 officers / 5 resignations

WILLIAMS, Hugh Grainger

• Correspondence address: Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD
• Role (Active): Secretary
• Appointed on: 29 January 2010
• Nationality: British

HARRIS, Robert Nigel

• Correspondence address: 4 Cedars Close, Hendon, London, NW4 1TR
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 27 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Hugh Grainger

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

TOPPER, Alan

• Correspondence address: 24 Adelaide Close, Stanmore, Middlesex, HA7 3EN
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Accountant

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2003
• Resigned on: 27 January 2003

HARRIS, Richard Michael

• Correspondence address: 95 Dorset House, Gloucester Place, London, United Kingdom, NW1 5AF
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 January 2003
• Resigned on: 8 August 2023
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Director

WALSH, David

• Correspondence address: 82 North Gate, Prince Albert Road, St Johns Wood, London, NW8 7EJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 4 April 2003
• Resigned on: 26 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2003
• Resigned on: 27 January 2003