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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)

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