Company information:
Cavendish Fluor Partnership Limited (No: 08980374)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Operating Company
Incorporated: 04-Jul-2014
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 13-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: KENNETH MALCOLM DOUGLAS ( DOB: Feb-1970 From: Feb-2018 )
Current Director: JENNA ELAINE FULTON ( DOB: Sep-1981 From: Dec-2021 )
Current Director: MICHAEL ROBERT GORNALL ( DOB: Aug-1964 From: May-2024 )
Current Director: SUSAN JEE ( DOB: May-1955 From: Aug-2017 )
Current Director: DOMINIC KIERAN ( DOB: May-1974 From: Sep-2021 )
Current Director: PETER MICHAEL KNOLLMEYER ( DOB: Oct-1960 From: Jun-2018 )
Current Director: J GREGORY MEYER ( DOB: Jul-1950 From: Apr-2014 )
Current Director: DR ANDREW SPURR ( DOB: Nov-1953 From: Aug-2014 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Apr-2014 )
Resigned Director: PHILIP THOMAS BEHAN ( From: Jun-2014 To: Nov-2017 )
Resigned Director: SIMON CHRISTOPHER BOWEN ( DOB: May-1960 From: Dec-2015 To: Sep-2021 )
Resigned Director: THOMAS PAUL D'AGOSTINO ( From: Apr-2014 To: Jan-2017 )
Resigned Director: JOHN RICHARD DAVIES ( DOB: Jul-1963 From: Jul-2016 To: Mar-2017 )
Resigned Director: JONATHAN ANDREW DOWELL ( From: Jan-2017 To: Jun-2018 )
Resigned Director: PAUL LLOYD EDWARDS ( DOB: Jul-1977 From: Dec-2019 To: Dec-2021 )
Resigned Director: KEVIN JOHN GARVEY ( DOB: May-1967 From: Mar-2017 To: Dec-2019 )
Resigned Director: ROBERT CORKEN GRAY ( From: Aug-2014 To: Aug-2017 )
Resigned Director: ROGER ANDREW HARDY ( DOB: Jan-1966 From: Apr-2014 To: Dec-2015 )
Resigned Director: SUSAN JEE ( DOB: May-1955 From: Aug-2017 To: Jun-2019 )
Resigned Director: DOMINIC JOHN KIERAN ( DOB: May-1974 From: Sep-2021 To: May-2024 )
Resigned Director: GRAHAM DAVID LEEMING ( DOB: Sep-1968 From: Apr-2014 To: Jul-2016 )
Resigned Director: DIPESH JAYANTILAL SHAH ( From: Aug-2014 To: Aug-2017 )
Resigned Director: DR ANDREW SPURR ( DOB: Nov-1953 From: Aug-2014 To: Jun-2019 )
Resigned Director: KEVIN RICHARD THOMAS ( DOB: Jan-1954 From: Apr-2014 To: Feb-2018 )
Persons of Significant Control:
Cavendish Nuclear Limited, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)