CAVELL HOLDINGS LIMITED

Company number 01095628

46 officers / 42 resignations

HEXTALL, Siobhan Mary

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Secretary
• Appointed on: 20 November 2007
• Nationality: Irish
• Occupation: Accountant

HEXTALL, Siobhan Mary

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: August 1968
• Appointed on: 3 January 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

MERRIMAN, Brendan Richard Anthony, Mr

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: October 1958
• Appointed on: 22 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REID, Derek Robert Douglas

• Correspondence address: 3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
• Role: Director
• Date of birth: November 1965
• Appointed on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

BAYTON, Andrew Paul

• Correspondence address: 7 Sheridan Close, Drayton, Norwich, NR8 6RW
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Company Secretary

FLATMAN, Mervyn George

• Correspondence address: 1 Cranwell Gardens Burgate Lane, Poringland, Norwich, Norfolk, NR14 7SQ
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 31 December 2001
• Nationality: British

MCLEAN, John Joseph

• Correspondence address: 5 Cranleigh Rise, Eaton, Norwich, Norfolk, NR4 6PQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 16 July 1995
• Nationality: British

SHEPHERD, Mark Robert

• Correspondence address: 114 Wanstead Park Avenue, London, E12 5EF
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 4 October 2006
• Nationality: British

TOWNSEND, Roy Edward

• Correspondence address: The Grove 19 Old Grove Court, Norwich, Norfolk, NR3 3NL
• Role (Resigned): Secretary
• Appointed before: 16 July 1992
• Resigned on: 31 October 2001
• Nationality: British

WATT, Jeremy

• Correspondence address: 12 Magpie Close, Harwich, Essex, CO12 4WG
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 28 February 2006
• Nationality: British

CAVELL MANAGEMENT SERVICES LIMITED

• Correspondence address: PO BOX 62, Rose Lane, Norwich, Norfolk, NR1 1JY
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 20 September 2005

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2006
• Resigned on: 20 November 2007

ALDOUS, Stephen David

• Correspondence address: 8 The Cedars, Guildford, Surrey, GU1 1YU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 October 2006
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Accountant

BARCLAY, Robert Lynam

• Correspondence address: 9 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 January 2003
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 1995
• Resigned on: 24 September 1997
• Nationality: British
• Occupation: Insurance Official

BLEASE, Stephen John

• Correspondence address: Grove Orchard, The Street, Shotesham All Saints, Norwich, Norfolk, NR15 1XH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 November 2001
• Resigned on: 28 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BLEASE, Stephen John

• Correspondence address: 14 Beverley Way, Drayton, Norwich, Norfolk, NR8 6RP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 April 1994
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Insurance Executive

BRIDGEWATER, Allan

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 16 July 1992
• Resigned on: 19 September 1995
• Nationality: British
• Occupation: Insurance Official

FALCON, Michael Gascoigne

• Correspondence address: Keswick Old Hall, Norwich, Norfolk, NR4 6TZ
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 16 July 1992
• Resigned on: 19 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRASER, Thomas Aird

• Correspondence address: 40 Elmbourne Road, Tooting, London, SW17 8JR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 September 1997
• Resigned on: 12 January 2001
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Insurance Official

GREEN, Peter Alexander George

• Correspondence address: 32 Branksome Road, Norwich, Norfolk, NR4 6SW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 November 2001
• Resigned on: 28 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

HODGES, Mark Steven

• Correspondence address: Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 February 2001
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Finance Director

HOPPER, Christopher John

• Correspondence address: 18 Hinshalwood Way, Old Costessey, Norwich, Norfolk, NR8 5BN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 3 April 2002
• Resigned on: 28 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HULA, Otto Wilhelm

• Correspondence address: Rosenbergstrasse 6, Ch- 8353 Elgg, Switzerland
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 February 1998
• Resigned on: 28 January 2003
• Nationality: Austrian
• Occupation: Reinsurance Official

ISELIN, Andreas Karl

• Correspondence address: Im Sternen, 8460-Marthalen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 16 July 1992
• Resigned on: 24 February 1994
• Nationality: Swiss
• Occupation: Insurance Official

NOKES, Gareth Howard John

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 June 2008
• Resigned on: 31 July 2012
• Nationality: English
• Country of residence: England
• Occupation: Accountant

OKAZAKI, Hiroshi

• Correspondence address: Flat C11, 55 Marlborough Hill, London, NW8 0NG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 April 1999
• Resigned on: 3 April 2002
• Nationality: Japanese
• Occupation: Insurance Official

PATEL, Mayur Piyush

• Correspondence address: 219 East 69th Street, New York, Usa, NY 10021
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 January 2003
• Resigned on: 4 October 2006
• Nationality: American
• Occupation: Director

PATEL, Sanjay Hiralal

• Correspondence address: 125 E 72nd St, Appt.10d, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 January 2003
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Co President Director

RANDALL, Kenneth Edward

• Correspondence address: Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 January 2003
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REID, Derek Robert Douglas

• Correspondence address: Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 October 2006
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

ROCKE, David Michael

• Correspondence address: 11 Meadow Lane, Devonshire, Bermuda, DV08
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 June 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Chartered Accountant

SCHURPF, Willi Eduard

• Correspondence address: Baumlistrasse 32, Ch-8404 Winterthur, Switzerland
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 16 July 1992
• Resigned on: 31 January 1999
• Nationality: Swiss
• Occupation: Insurance Officia

SCOLLEN, Joseph

• Correspondence address: 37 Brompton Gardens, Maldon, Essex, CM9 6YU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 September 2001
• Resigned on: 28 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Official

SHERIDAN, Philip Ogilvie

• Correspondence address: 4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 16 July 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Officia