Company information:
Cavendish Dounreay Partnership Limited (No: 07868218)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Operating Company
Incorporated: 12-Feb-2011
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID GORDON BATTERS ( DOB: Dec-1965 From: Nov-2019 )
Current Director: JENNA ELAINE FULTON ( DOB: Sep-1981 From: Dec-2021 )
Current Director: MICHAEL ROBERT GORNALL ( DOB: Aug-1964 From: May-2024 )
Current Director: DOMINIC KIERAN ( DOB: May-1974 From: May-2020 )
Current Director: ANDREW SCARGILL ( DOB: Nov-1967 From: Nov-2019 )
Current Director: MARTIN WARWICK SHAW ( DOB: Sep-1967 From: May-2023 )
Current Director: MARTIN WARWICK SHAW ( DOB: Sep-1967 From: May-2023 )
Current Director: ANDREW JOHN WHITE ( DOB: Aug-1966 From: Sep-2021 )
Current Director: ANDREW JOHN WHITE ( DOB: Aug-1966 From: Sep-2021 )
Current Secretary: NICHOLAS JAMES WILLIAM BORRETT ( From: Jul-2012 )
Resigned Director: DAVID GORDON BATTERS ( DOB: Dec-1965 From: Nov-2019 To: Sep-2022 )
Resigned Director: SIMON CHRISTOPHER BOWEN ( DOB: May-1960 From: Jul-2016 To: Sep-2021 )
Resigned Director: KENNETH MALCOLM DOUGLAS ( DOB: Feb-1970 From: May-2018 To: May-2020 )
Resigned Director: PAUL LLOYD EDWARDS ( DOB: Jul-1977 From: Sep-2021 To: Dec-2021 )
Resigned Director: MARK DEAN FALLON ( From: Mar-2012 To: Apr-2014 )
Resigned Director: DYAN LEIGH FOSS ( From: Apr-2014 To: Jan-2018 )
Resigned Director: ROBERT CORKEN GRAY ( DOB: Oct-1948 From: Mar-2012 To: Dec-2018 )
Resigned Director: ROGER ANDREW HARDY ( DOB: Jan-1966 From: Jun-2013 To: Nov-2015 )
Resigned Director: MARTIN HOUGH ( DOB: Feb-1952 From: Nov-2018 To: Sep-2021 )
Resigned Director: DOMINIC JOHN KIERAN ( DOB: May-1974 From: May-2020 To: May-2024 )
Resigned Director: GRAHAM DAVID LEEMING ( DOB: Sep-1968 From: Dec-2011 To: Jul-2016 )
Resigned Director: MARK LAWRENCE LESINSKI ( DOB: Jun-1955 From: May-2018 To: Nov-2019 )
Resigned Director: GERARD MCGILL ( DOB: Aug-1955 From: Jul-2012 To: Nov-2019 )
Resigned Director: STEPHEN FOSTER PICCOLO ( From: Mar-2012 To: Jul-2012 )
Resigned Director: PETER LESLIE STALKER ( DOB: Dec-1964 From: Feb-2021 To: Sep-2021 )
Resigned Director: KEVIN RICHARD THOMAS ( DOB: Jan-1954 From: Nov-2015 To: Mar-2018 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Dec-2011 To: Jul-2012 )
Persons of Significant Control:
Ch2m Hill International Nuclear Services Limited, 33 Wigmore Street, London, W1U 1QX, 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: 2016-04-06)
Cavendish Nuclear Limited, 33 Wigmore Street, London, W1U 1QX, 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: 2016-04-06)