Company information:
Cavendish Nuclear (Overseas) Limited (No: 05339062)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active
Incorporated: 21-Jan-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 74990 - Non-trading company
Current Director: JENNA ELAINE FULTON ( DOB: Sep-1981 From: Dec-2021 )
Current Director: DOMINIC KIERAN ( DOB: May-1974 From: Sep-2021 )
Current Director: MARK DAVID LAWTON ( DOB: Aug-1972 From: Nov-2023 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: SIMON CHRISTOPHER BOWEN ( DOB: May-1960 From: Dec-2015 To: Sep-2021 )
Resigned Director: MARGARET ELIZABETH BURNS ( DOB: Jan-1962 From: Jul-2006 To: Jan-2008 )
Resigned Director: JOHN JAMES CHUBB ( DOB: Mar-1965 From: Sep-2008 To: Jul-2010 )
Resigned Director: JEFFREY COLLINS ( From: Apr-2005 To: Jul-2009 )
Resigned Director: MICHAEL DEREK DAVIES ( DOB: Jun-1959 From: Apr-2005 To: Aug-2006 )
Resigned Director: JOHN RICHARD DAVIES ( DOB: Jul-1963 From: Dec-2015 To: Mar-2017 )
Resigned Director: JOHN FREDERICK EDWARDS ( DOB: Oct-1948 From: Jan-2005 To: Apr-2005 )
Resigned Director: PAUL LLOYD EDWARDS ( DOB: Jul-1977 From: Dec-2019 To: Dec-2021 )
Resigned Director: KEVIN JOHN GARVEY ( DOB: May-1967 From: Dec-2015 To: Dec-2019 )
Resigned Director: PAUL CHRISTOPHER HAMER ( DOB: Mar-1969 From: Apr-2005 To: Aug-2008 )
Resigned Director: ROGER ANDREW HARDY ( DOB: Jan-1966 From: Sep-2010 To: Dec-2015 )
Resigned Director: PHILIP JAMES HARRISON ( DOB: Jan-1961 From: Jan-2008 To: Jul-2010 )
Resigned Director: LAWRENCE JOHN HAYNES ( DOB: Dec-1952 From: Apr-2005 To: Mar-2007 )
Resigned Director: DOMINIC JOHN KIERAN ( DOB: May-1974 From: Sep-2021 To: Nov-2023 )
Resigned Director: DAVID JOHN LAWTON ( DOB: Jul-1975 From: Dec-2014 To: Sep-2015 )
Resigned Director: GRAHAM DAVID LEEMING ( DOB: Sep-1968 From: Sep-2010 To: Jul-2016 )
Resigned Director: PAUL JOHN LESTER ( DOB: Sep-1949 From: Jan-2008 To: Jul-2010 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: Jul-2010 To: Mar-2017 )
Resigned Director: PETER JOHN MCINTOSH ( DOB: Sep-1958 From: Aug-2008 To: Jul-2009 )
Resigned Director: MICHAEL DAVID PARKER ( DOB: Jul-1946 From: Jan-2007 To: Jan-2008 )
Resigned Director: COLIN STUART REID ( DOB: Mar-1962 From: Jan-2005 To: Mar-2005 )
Resigned Director: ALVIN JOSEPH SHUTTLEWORTH ( DOB: Oct-1950 From: Mar-2005 To: Apr-2005 )
Resigned Director: WILLIAM TAME ( DOB: Jul-1954 From: Jul-2010 To: Sep-2010 )
Resigned Director: RICHARD HEWITT TAYLOR ( DOB: Feb-1961 From: Jul-2016 To: Mar-2017 )
Resigned Director: BRIAN THOMAS TENNER ( DOB: Jun-1968 From: Apr-2005 To: Dec-2006 )
Resigned Director: KEVIN RICHARD THOMAS ( DOB: Jan-1954 From: Sep-2010 To: Nov-2015 )
Resigned Secretary: NICHOLAS JAMES WILLIAM BORRETT ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: Jan-2008 To: Jul-2010 )
Resigned Secretary: COLIN STUART REID ( DOB: Mar-1962 From: Jan-2005 To: Mar-2005 )
Resigned Secretary: ALVIN JOSEPH SHUTTLEWORTH ( DOB: Oct-1950 From: Mar-2005 To: Jan-2008 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2010 To: Jul-2012 )
Resigned Secretary: DARREN JON WALSH ( From: Feb-2008 To: Aug-2008 )
Persons of Significant Control:
Babcock Services Group Limited, 33 Wigmore Street, London, W1U 1QX, 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)