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Cathedral Capital (1998) Limited (No: 03402448)

Address: 20 FENCHURCH STREET, LONDON, EC3M 3BY

Status: Active

Incorporated: 07-Nov-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Jul-2024

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: BRADLEY CASS ( DOB: Feb-1973   From: Aug-2019  )

Current Director: BRADLEY CASS ( DOB: Feb-1973   From: Aug-2019  )

Current Director: BRADLEY CASS ( DOB: Feb-1973   From: Aug-2019  )

Current Director: ANDREW MICHAEL MCLEOD ( DOB: Sep-1985   From: Aug-2019  )

Current Director: CHRISTOPHER JOHN WHITTLE ( DOB: Jun-1967   From: Nov-2017  )

Current Secretary: PAUL KELLY (   From: Aug-2023  )

Current Secretary: MARJORIE EVA LYNN (   From: Feb-2018  )

Resigned Director: ADAM CLIVE BEARDON ( DOB: Jun-1965   From: Nov-2000   To: Jan-2023  )

Resigned Director: GILES ROBERT BERKELEY ( DOB: Feb-1959   From: Jul-1997   To: Dec-2000  )

Resigned Director: PAUL JOHN DIXON (   From: Nov-2000   To: May-2016  )

Resigned Director: PAUL MAURICE GILLHAM ( DOB: Nov-1931   From: Jul-1997   To: Dec-2000  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Jul-1997   To: Jul-1997  )

Resigned Director: JOHN DAVID INCLEDON ( DOB: Jul-1938   From: Jul-1997   To: Dec-2000  )

Resigned Director: JOHN ANTHONY LYNCH ( DOB: Jun-1965   From: Oct-2004   To: Feb-2016  )

Resigned Director: LEON MEDIAVILLA GARCIA ( DOB: Feb-1979   From: Dec-2016   To: Feb-2018  )

Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981   From: Jul-1997   To: Jul-1997  )

Resigned Director: PETER DAVID SCALES ( DOB: Apr-1964   From: Jul-1997   To: Feb-2016  )

Resigned Director: ANTHONY IAN GODFREY CHARLES SOUTH (   From: Jul-1997   To: Dec-2000  )

Resigned Director: HEATHER ROBERTA MCKINLAY VERZIN ( DOB: Jul-1971   From: May-2016   To: Nov-2017  )

Resigned Director: JO MARK POLE WELMAN ( DOB: Jan-1958   From: Jul-1997   To: Dec-2000  )

Resigned Director: EMMA LOUISE WOOLLEY ( DOB: Jan-1979   From: Dec-2020   To: Jun-2022  )

Resigned Secretary: PAUL JOHN DIXON (   From: Nov-2000   To: Apr-2016  )

Resigned Secretary: EXCELLET INVESTMENTS LIMITED (   From: Jul-1997   To: Jul-1997  )

Resigned Secretary: FINSBURY ASSET MANAGEMENT LIMITED (   From: Jul-1997   To: Feb-1999  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Jul-1997   To: Jul-1997  )

Resigned Secretary: EVA MARJORIE LYNN-WILLIAMS (   From: Feb-2018   To: Jul-2023  )

Resigned Secretary: REA BROTHERS LIMITED (   From: Feb-1999   To: Jan-2000  )

Resigned Secretary: LESLEY JANE TOWNSEND (   From: Apr-2016   To: Sep-2017  )

Resigned Secretary: EMMA LOUISE WOOLLEY (   From: Sep-2017   To: Feb-2018  )

Persons of Significant Control:

Cathedral Capital Holdings Limited, 20 Fenchurch Street Fenchurch Street, London, EC3M 3BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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