Company information:
Cavendish Corporate Finance (Uk) Limited (No: 02234889)
Address: 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND
Status: Active
Incorporated: 23-Mar-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOHN CARLOS FARRUGIA ( DOB: Sep-1976 From: Sep-2022 )
Current Director: JULIAN JONATHAN MORSE ( DOB: Jul-1971 From: Nov-2023 )
Current Director: BEN PROCTER ( DOB: Jul-1971 From: Nov-2023 )
Current Director: RICHARD CHARLES SNOW ( DOB: Feb-1967 From: May-2020 )
Current Secretary: SIMON LLOYD MAYNARD ( From: Apr-2022 )
Resigned Director: STUART ANTHONY ANDREWS ( DOB: Jun-1974 From: Dec-2018 To: May-2022 )
Resigned Director: PHILIP NIGEL HELM BARKER ( From: May-2005 To: Nov-2007 )
Resigned Director: CAROLINE MARIE BELCHER ( DOB: Jan-1965 From: Nov-2010 To: Nov-2018 )
Resigned Director: JONATHAN BUXTON ( From: Nov-2010 To: Dec-2018 )
Resigned Director: RAYMOND JOHN FAGAN ( DOB: Apr-1957 From: Mar-2001 To: Nov-2007 )
Resigned Director: PETER JAMES GRAY ( From: Jun-1997 To: Nov-2007 )
Resigned Director: PETER JAMES GRAY ( DOB: Jan-1961 From: Nov-2010 To: Dec-2018 )
Resigned Director: HUGO HADDON-GRANT ( DOB: Feb-1956 From: Jan-1991 To: Nov-2010 )
Resigned Director: THOMAS WILLIAM RODERICK HAYWARD ( DOB: Dec-1972 From: Dec-2018 To: Jan-2023 )
Resigned Director: PAUL STEPHEN HERMAN ( DOB: Jun-1972 From: Nov-2010 To: May-2012 )
Resigned Director: NICHOLAS DANN JONES ( From: Mar-2014 To: Sep-2018 )
Resigned Director: HOWARD DARRYL LEIGH ( DOB: Apr-1959 From: Jan-1991 To: Dec-2018 )
Resigned Director: JENNIFER KATHARINE LEIGH ( DOB: Feb-1969 From: Nov-2010 To: Dec-2018 )
Resigned Director: CHRISTOPHER PAUL SCALES ( From: Jul-1998 To: Jan-2000 )
Resigned Director: SAMANTHA JANE SMITH ( DOB: May-1974 From: Dec-2018 To: Sep-2022 )
Resigned Director: JOSEPH NIGEL DAVID STELZER ( DOB: Jun-1967 From: Nov-2010 To: Jan-2019 )
Resigned Secretary: HUGO HADDON-GRANT ( DOB: Feb-1956 From: Jan-1991 To: Nov-2010 )
Resigned Secretary: AMY LOUISE RUPRAI ( From: Nov-2019 To: Apr-2022 )
Persons of Significant Control:
Cavendish Financial Plc, 60 New Broad Street, London, EC2M 1JJ, England: Ownership of shares – 75% or more (Notified: 2018-12-05)
Lord Howard Darryl Leigh, London, W1B 1NB: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-12-05)