CARDO (SOUTH) LIMITED

Company number 05756266

22 officers / 19 resignations

BEVAN, Liam Christopher

• Correspondence address: Unit 1 & 2, Stuart Close Trade Park, Cardiff, Wales, CF11 8QF
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREWE, Alexander

• Correspondence address: Unit 1 & 2, Stuart Close Trade Park, Cardiff, South Glamorgan, Wales, CF11 8QF
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 23 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NELSON, Jane

• Correspondence address: Unit 1 & 2, Stuart Close Trade Park, Cardiff, Wales, CF11 8QF
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FERNANDEZ, John

• Correspondence address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
• Role (Resigned): Secretary
• Appointed on: 24 March 2022
• Resigned on: 10 March 2023

HAMMOND, Stuart

• Correspondence address: Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
• Role (Resigned): Secretary
• Appointed on: 1 June 2013
• Resigned on: 23 September 2016
• Nationality: British

HATTON, Thomas David Michael

• Correspondence address: 65 Crossbush Road, Felpham, West Sussex, PO22 7LY
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 31 May 2013
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2006
• Resigned on: 24 March 2006

BAILEY, Carol

• Correspondence address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 April 2017
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUFF, Peter Edward

• Correspondence address: Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 September 2022
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISON, David Gareth

• Correspondence address: Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 June 2013
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

FORDHAM-LEWIS, Vicky

• Correspondence address: Unit 1 & 2, Stuart Close Trade Park, Cardiff, Wales, CF11 8QF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 7 September 2023
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Stuart

• Correspondence address: Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 September 2016
• Resigned on: 19 September 2022
• Nationality: British
• Country of residence: England
• Occupation: None

LIDDLE, Stephen

• Correspondence address: Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 March 2006
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORNE, Andrew Simon Charles

• Correspondence address: Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 December 2021
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OSBORNE, Andrew Simon Charles

• Correspondence address: C/O Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 March 2006
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEPHERD, Gordon Bruce

• Correspondence address: Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 November 2012
• Resigned on: 23 September 2016
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

SHEPHERD, Gordon Bruce

• Correspondence address: Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 July 2012
• Resigned on: 16 November 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

SMITH, David Gordon, Mr.

• Correspondence address: Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 December 2021
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STEELE, Andrew Philip

• Correspondence address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 April 2015
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STERLING, Nicholas John

• Correspondence address: Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 June 2013
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TAYLOR, Mark David

• Correspondence address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 October 2016
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor And Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2006
• Resigned on: 24 March 2006