Company information:
Cardew Group Limited (No: 02619626)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 06-Dec-1991
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS HENRY RANDALL ALLISON ( DOB: Oct-1972 From: Jun-2018 )
Current Director: ANTHONY JOHN CARDEW ( DOB: Sep-1949 From: Jun-1992 )
Current Director: EDWARD REGINALD SIMPSON-ORLEBAR ( DOB: Aug-1966 From: Jun-2018 )
Resigned Director: JASPER RODNEY ARCHER ( From: Jun-1992 To: May-2001 )
Resigned Director: ROBERT BALLANTYNE ( DOB: Apr-1953 From: Aug-2009 To: May-2014 )
Resigned Director: JOHN WILLIAM BELL ( From: May-1995 To: May-1997 )
Resigned Director: TANIA ALEXANDRA TEOFANA BEATRICE BRISBY ( DOB: Sep-1962 From: Oct-2002 To: Nov-2003 )
Resigned Director: ROGER JOSEPH CARROLL ( DOB: Jan-1943 From: Jun-1992 To: Nov-1994 )
Resigned Director: JAMES MASTERMAN CLARK ( From: Jun-2012 To: Jul-2016 )
Resigned Director: ROBERT GORDON DALRYMPLE ( From: Jun-1992 To: Feb-1995 )
Resigned Director: CHRISTOPHER ANTHONY ALWYN PATRICK EUGSTER ( DOB: Mar-1941 From: Jun-1992 To: Dec-1994 )
Resigned Director: RICHARD GORDON FALLOWFIELD ( From: Jun-1992 To: Feb-1995 )
Resigned Director: RICHARD GORDON FALLOWFIELD ( DOB: Jan-1935 From: Jun-1998 To: Jan-2005 )
Resigned Director: JOSCELINE PHILIP GROVE ( From: Jun-1992 To: Feb-1995 )
Resigned Director: MELVYN MARCKUS ( DOB: Jan-1944 From: Oct-2002 To: Dec-2006 )
Resigned Director: ALASTAIR MORTON ( From: Nov-2002 To: Sep-2004 )
Resigned Director: RUPERT PITTMAN ( From: Jan-2005 To: Sep-2011 )
Resigned Director: MICHAEL RICHARD PREST ( DOB: Mar-1948 From: Oct-2002 To: Mar-2005 )
Resigned Director: DAVID ROACH ( DOB: Sep-1981 From: Feb-2017 To: Mar-2018 )
Resigned Director: TIM ROBERTSON ( DOB: Jul-1971 From: Nov-2003 To: Mar-2013 )
Resigned Director: HENRY ROBINSON ( From: Jun-1995 To: Jun-1998 )
Resigned Director: JONATHAN ROOPER ( From: Oct-2002 To: Oct-2005 )
Resigned Director: OSCAR SALAS ( From: Mar-2018 To: Jun-2018 )
Resigned Director: RICHARD BERRY SAUNDERS ( DOB: Oct-1951 From: Jun-1998 To: Apr-2001 )
Resigned Director: JON SIMMONS ( From: Jun-1998 To: Jun-1998 )
Resigned Director: RICHARD GEORGE SPIEGELBERG ( DOB: Jan-1944 From: Jan-2003 To: Mar-2011 )
Resigned Director: PAUL SPOONER-LILLINGSTON ( From: Nov-2008 To: Apr-2011 )
Resigned Director: NADJA VETTER ( From: Jan-2005 To: Feb-2017 )
Resigned Director: DAVID ROSS WALLER ( DOB: Nov-1962 From: Oct-2002 To: Aug-2003 )
Resigned Director: SHAN SHAN WILLENBROCK ( From: Feb-2017 To: Jun-2018 )
Resigned Director: DAVID THOMAS MCAREE YOUNG ( DOB: Jun-1961 From: Oct-2002 To: Sep-2003 )
Resigned Secretary: BRIDGE SECRETARIES LIMITED ( From: Jan-2005 To: May-2005 )
Resigned Secretary: RICHARD GORDON FALLOWFIELD ( DOB: Jan-1935 From: Jun-1998 To: Jan-2005 )
Resigned Secretary: JOSCELINE PHILIP GROVE ( From: Jun-1992 To: Feb-1995 )
Resigned Secretary: J T SECRETARIES LIMITED ( From: May-2005 To: Nov-2010 )
Resigned Secretary: HENRY ROBINSON ( From: Feb-1995 To: Jun-1998 )
Persons of Significant Control:
Tb Communications Group Limited, 5 Chancery Lane, C/O Tb Cardew, London, London, EC4A 1BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-14)
Cardew Limited, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-19, Ceased: 2019-11-14)
Mr Anthony John Cardew, 7th Floor One Knightsbridge Green, London, SW1X 7NE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-28, Ceased: 2018-04-19)
Mr Stephen Wilson Dunn, 7th Floor One Knightsbridge Green, London, SW1X 7NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-19)
Nigel Clarke, 7th Floor One Knightsbridge Green, London, SW1X 7NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-19)