CAZENOVE & LOYD LIMITED

Company number 02702869

17 officers / 10 resignations

LOYD, Henrietta Jane Rachel

• Correspondence address: 3 Shortlands, Office 4-19, London, England, W6 8DA
• Role (Active): Secretary
• Appointed on: 26 July 2001
• Nationality: British

THOMAS, Linda Rhiannon

• Correspondence address: 3 Shortlands, Office 4-19, London, England, W6 8DA
• Role (Active): Secretary
• Appointed on: 10 August 2023

HOBSON, Carl Raymond

• Correspondence address: Cazenove & Loyd, Argon Mews, Fulham Broadway, London, United Kingdom, SW6 1BJ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOYD, Henrietta Jane Rachel

• Correspondence address: 3 Shortlands, Office 4-19, London, England, W6 8DA
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 30 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Linda Rhiannon

• Correspondence address: 3 Shortlands, Office 4-19, London, England, W6 8DA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

UNSWORTH, Craig

• Correspondence address: 3 Shortlands, Office 4-19, London, England, W6 8DA
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WILMOT SITWELL, Christopher

• Correspondence address: 3 Shortlands, Office 4-19, London, England, W6 8DA
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 12 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAZANOVE, Susan Diana

• Correspondence address: Cottesbrooke Cottage, Cottesbrooke, Northampton, Northamptonshire, NN6 8PH
• Role (Resigned): Secretary
• Appointed on: 30 September 1992
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Director

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1992
• Resigned on: 30 September 1992

CAZANOVE, Susan Diana

• Correspondence address: Cottesbrooke Cottage, Cottesbrooke, Northampton, Northamptonshire, NN6 8PH
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 30 September 1992
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Director

CAZENOVE, Richard Peter De Lerisson

• Correspondence address: Cottesbrooke Cottage, Main Street, Northampton, Northamptonshire, NN6 8PH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 4 January 1993
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHEW, Steven

• Correspondence address: 67 Waldemar Avenue Mansions, Colehill Lane, London, SW6 5LX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 March 2003
• Resigned on: 2 April 2005
• Nationality: British
• Occupation: Company Director

HAMBRO, Rupert Nicholas

• Correspondence address: 186 Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 26 June 2003
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARPER, Charles John Beatty

• Correspondence address: 51 Bassingham Road, London, SW18 3AF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 September 2001
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Director

RICHARDSON, Nabila

• Correspondence address: 3 Shortlands, Office 4-19, London, England, W6 8DA
• Role (Resigned): Director
• Date of birth: August 1991
• Appointed on: 10 August 2023
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

WINKFIELD, Alison Charlotte

• Correspondence address: 18 Trouville Road, London, SW4 8QL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 May 1995
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Company Director

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1992
• Resigned on: 30 September 1992