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CAKE GROUP LIMITED

Company number 03391338

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Officers: 28 officers / 25 resignations

MCARTHUR, Anna Louise Liberty

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Active
Secretary
Appointed on
23 September 2020

ADAMSON, Alan Ralston

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Active
Director
Date of birth
April 1966
Appointed on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RODES VILA, Alfonso

Correspondence address
17 Havas Media Group, Dr Fleming, 08017 Barcelona, Spain
Role Active
Director
Date of birth
August 1961
Appointed on
1 January 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Ceo

MATHIESON, Michael

Correspondence address
2 Ashmore Road, London, W9 3DF
Role Resigned
Secretary
Appointed on
26 June 1997
Resigned on
1 July 1998
Nationality
British
Occupation
Director

MCELHATTON, Michael Edward

Correspondence address
28 White Rose Lane, Woking, Surrey, GU22 7JY
Role Resigned
Secretary
Appointed on
2 April 2008
Resigned on
14 September 2012
Nationality
British
Occupation
Director

PETTETT, Adrian

Correspondence address
81 Keslake Road, London, NW6 6DH
Role Resigned
Secretary
Appointed on
31 October 2005
Resigned on
2 April 2008
Nationality
British
Occupation
Director

RHYMER, Alastair

Correspondence address
60 St. Martin's Lane, London, United Kingdom, WC2N 4JS
Role Resigned
Secretary
Appointed on
14 September 2012
Resigned on
1 July 2015

ROSS, Allan John

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
23 September 2020

WRIGHT, Jennifer Sarah

Correspondence address
21 Kenmore Road, Kenley, Surrey, CR8 5NW
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
31 October 2005
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
24 June 1997
Resigned on
31 January 1998

AVERY, Pedro Mark Daniel

Correspondence address
15 Bedford Street, 2nd & 3rd Floor, London, WC2E 9HE
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 July 2015
Resigned on
9 January 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Office

BASCONES, Juan

Correspondence address
10 Modolell Street,, 4th Floor, Barcelona, 08021, Spain
Role Resigned
Director
Date of birth
May 1959
Appointed on
2 April 2008
Resigned on
1 January 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Director

BOYER, Lucien

Correspondence address
87-91, Newman Street, London, England, W1T 3EY
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 October 2010
Resigned on
31 December 2012
Nationality
French
Country of residence
France
Occupation
Ceo

CRAZE, Mark Robert Benjamin

Correspondence address
5 The Straw House, 1a Spicer Street, St Albans, Hertfordshire, AL3 4PH
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 April 2008
Resigned on
18 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DELPORT, Dominique

Correspondence address
3 Rue Laurin 92150 Rueil Malmaison, 3 Rue Laurin 92150 Rueil Malmaison, Paris, France
Role Resigned
Director
Date of birth
November 1967
Appointed on
18 March 2014
Resigned on
30 April 2018
Nationality
French
Country of residence
France
Occupation
Chairman

FRAMPTON-CALERO, Paul Anthony

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
July 1975
Appointed on
1 July 2015
Resigned on
17 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIRST, Chris

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
April 1971
Appointed on
17 July 2018
Resigned on
19 July 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

JONES, Ben

Correspondence address
25a Beresford Road, London, N5 2HS
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 March 2001
Resigned on
13 May 2005
Nationality
British
Occupation
Director

MATHIESON, Michael Graham

Correspondence address
18 Kelfield Gardens, London, W10 6LS
Role Resigned
Director
Date of birth
September 1963
Appointed on
26 June 1997
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONALD, Andrew

Correspondence address
7 Radcliffe Gardens, London, NW10 5XU
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 March 2001
Resigned on
31 March 2003
Nationality
British
Occupation
Director

MCELHATTON, Michael Edward

Correspondence address
28 White Rose Lane, Woking, Surrey, GU22 7JY
Role Resigned
Director
Date of birth
April 1965
Appointed on
2 April 2008
Resigned on
14 September 2012
Nationality
British
Country of residence
England
Occupation
Director

PETTETT, Adrian

Correspondence address
81 Keslake Road, London, NW6 6DH
Role Resigned
Director
Date of birth
October 1967
Appointed on
31 October 2005
Resigned on
16 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RHYMER, Alastair St John

Correspondence address
60 St. Martin's Lane, London, United Kingdom, WC2N 4JS
Role Resigned
Director
Date of birth
April 1966
Appointed on
14 September 2012
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Cfo

ROSS, Allan John

Correspondence address
The Hkx Building, Three Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 September 2020
Resigned on
23 September 2020
Nationality
British
Country of residence
England
Occupation
Accountant

WARD, Christopher John

Correspondence address
24a Benbow Road, Hammersmith, London, W6 0AG
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 June 1997
Resigned on
1 July 1998
Nationality
British
Occupation
Director

WHELAN, Jeremy Mark

Correspondence address
43 Porchester Square, London, W2 6AW
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 March 2001
Resigned on
2 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Christopher Edward

Correspondence address
5a, Lime Tree Avenue, Thorpe St Andrew, Norwich, United Kingdom, NR7 0NA
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 March 2001
Resigned on
30 April 2005
Nationality
British
Country of residence
England
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
24 June 1997
Resigned on
31 January 1998