CATHEDRAL CAPITAL HOLDINGS LIMITED

Company number 03372107

37 officers / 34 resignations

KELLY, Paul

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 1 August 2023

CASS, Bradley

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Compliance Officer

WHITTLE, Christopher John

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYNCH, John Anthony

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 17 February 2016
• Nationality: Irish
• Occupation: Chartered Accountants

LYNN-WILLIAMS, Eva Marjorie

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 31 July 2023

TOWNSEND, Lesley Jane

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Secretary
• Appointed on: 17 February 2016
• Resigned on: 21 September 2017

WOOLLEY, Emma Louise

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Secretary
• Appointed on: 22 September 2017
• Resigned on: 28 February 2018

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 18 December 2000

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 21 May 1997
• Resigned on: 21 July 1997

FINSBURY ASSET MANAGEMENT LIMITED

• Correspondence address: Alderman's House Alderman's Walk, London, EC2M 3XR
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 9 February 1999

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 1997
• Resigned on: 21 May 1997

REA BROTHERS LIMITED

• Correspondence address: Aldermans House Aldermans Walk, London, EC2M 3XR
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 1 January 2000

BAILEY, Robert Wayne

• Correspondence address: 32 Sedgwick Village Lane, Darien Connecticut, Ct 06820, Usa
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 9 November 2000
• Resigned on: 12 July 2002
• Nationality: American
• Occupation: Company Director

BERKELEY, Giles Robert

• Correspondence address: Rookery Farm House, Ramsdean, Petersfield, Hampshire, GU32 1RU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 July 1997
• Resigned on: 18 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

CADMAN, John William

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 February 2016
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

GILLHAM, Paul Maurice

• Correspondence address: Edmonds Farmhouse, Gomshall, Guildford, Surrey, GU5 9LQ
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 21 July 1997
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOCHBERG, Edward S

• Correspondence address: 55 Broadacre Drive, Mt Laurel, New Jersey Nj19103, Usa
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 January 2001
• Resigned on: 5 June 2003
• Nationality: American
• Occupation: Company Director

HOLDER, Lawrence Albert

• Correspondence address: Greens Farm, Moor End, Great Sampford, Essex, CB10 2RQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 November 2000
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INCLEDON, John David

• Correspondence address: 81 Piccadilly, London, W1Y 8HY
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 28 July 1997
• Resigned on: 18 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LYNCH, John Anthony

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 November 2000
• Resigned on: 17 February 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

MALONEY, Alexander Terence

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 17 February 2016
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance

MCKEE, William Andrew

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 November 2017
• Resigned on: 31 January 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MINNS, Anthony Stirling

• Correspondence address: Stoney Ridge House, Headley Road Grayshott, Hindhead, Surrey, GU26 6DP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 December 1999
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATRICK, Elvin Ensor

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 December 1999
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALOMON, William Henry

• Correspondence address: W11
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 November 2002
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

SCALES, Peter David

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 July 1997
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHETTLE JR, John F

• Correspondence address: 4710 Roland Avenue, Baltimore, Md21210 Maryland, Us Citizen, IRISH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 March 2003
• Resigned on: 11 December 2003
• Nationality: American
• Occupation: Senior Managing Director

SOUTH, Anthony Ian Godfrey Charles

• Correspondence address: The Old Livery Stables, The Village Green, Benenden, Kent, TN17 4DL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 July 1997
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriting Agent

STRADTNER, James Bernard

• Correspondence address: 1219 Boyce Avenue, Ruxton, Maryland, 21204, Usa
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 7 November 2002
• Resigned on: 6 December 2006
• Nationality: Usa
• Occupation: Company Director

TIRNEY, Stephen Gerard

• Correspondence address: 418 Kerr Lane, Springfield, Pennsylvania 19064, America
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 June 2003
• Resigned on: 6 January 2004
• Nationality: American
• Occupation: Company Director

VERZIN, Heather Roberta Mckinlay

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 July 2016
• Resigned on: 24 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WELMAN, Jo Mark Pole

• Correspondence address: Riverhill House Riverhill, Fittleworth, Pulborough, West Sussex, RH20 1JY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 July 1997
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOLLEY, Emma Louise

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 13 February 2019
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 21 May 1997
• Resigned on: 21 July 1997

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 May 1997
• Resigned on: 21 May 1997