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CDC GROUP PLC

Company number 03877777

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44 officers / 33 resignations

EARL, Jane

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Secretary
Appointed on
11 October 2016

ALLI, Andrew Folorunsho

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Director
Date of birth
September 1967
Appointed on
24 September 2018
Nationality
Nigerian
Country of residence
Nigeria
Occupation
Director

BANDA, Dolika

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Director
Date of birth
August 1962
Appointed on
24 September 2018
Nationality
Zambian
Country of residence
Zambia
Occupation
Director

GIDDENS, Michele Caroline

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Director
Date of birth
September 1965
Appointed on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Investment Director

MATTHEWS, Kathryn Ann

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Director
Date of birth
December 1959
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Director

NATARAJAN, Krishnakumar

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Director
Date of birth
May 1957
Appointed on
15 July 2020
Nationality
Indian
Country of residence
India
Occupation
Director

O'DONOHOE, Nicholas Peter

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Director
Date of birth
April 1957
Appointed on
19 June 2017
Nationality
British
Country of residence
England
Occupation
Director

SIMS, Carolyn

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Director
Date of birth
May 1965
Appointed on
23 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SPENGLER, Laurie Jean

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Director
Date of birth
August 1962
Appointed on
28 July 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

WOODRUFF, Christopher Marshall

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Director
Date of birth
September 1959
Appointed on
1 August 2021
Nationality
American
Country of residence
England
Occupation
Director

WRIGLEY, Graham Lloyd

Correspondence address
123 Victoria Street, London, England, SW1E 6DE
Role Active
Director
Date of birth
September 1962
Appointed on
4 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Godfrey Vaughan

Correspondence address
1 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
Role Resigned
Secretary
Appointed on
8 July 2004
Resigned on
29 January 2007

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Secretary
Appointed on
8 December 1999
Resigned on
1 August 2000

KENDERDINE-DAVIES, Mark

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Secretary
Appointed on
28 April 2016
Resigned on
11 October 2016

KENDERDINE-DAVIES, Mark Dixon Garth

Correspondence address
123 Victoria Street, London, England, SW1E 6DE
Role Resigned
Secretary
Appointed on
29 January 2007
Resigned on
10 December 2014

MORSE, Nicola Hazel

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Secretary
Appointed on
10 December 2014
Resigned on
27 April 2016

OWERS, Paul William

Correspondence address
The Bramblings, The Green, Horsted Keynes, West Sussex, RH17 7AW
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
8 July 2004

WHITFIELD, Joseph Laurian

Correspondence address
29 Prior Street, Greenwich, London, SE10 8SF
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
30 August 2002

ALMOND, Jayne Doreen

Correspondence address
26 Walpole Street, London, SW3 4QS
Role Resigned
Director
Date of birth
November 1957
Appointed on
8 December 1999
Resigned on
2 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BANERJI, Arnab Kumar, Dr

Correspondence address
The Spinney, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PE
Role Resigned
Director
Date of birth
March 1956
Appointed on
27 July 2004
Resigned on
16 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner/Director

BORGDORFF, Wim

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 September 2014
Resigned on
31 December 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Senior Advisor

CAIRNS, Simon Dallas, The Right Honourable The Earl

Correspondence address
39 Arundel Gardens, London, W11 2LW
Role Resigned
Director
Date of birth
May 1939
Appointed on
8 December 1999
Resigned on
8 July 2004
Nationality
British
Occupation
Banker

CHITALU, Valentine

Correspondence address
123 Victoria Street, London, England, SW1E 6DE
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 March 2010
Resigned on
5 February 2019
Nationality
Zambian
Country of residence
Zambia
Occupation
Accountant/Entreprenuer

DE MEL, Lalith

Correspondence address
11 Kreisel Walk, Kew, Richmond, Surrey, TW9 3AL
Role Resigned
Director
Date of birth
May 1937
Appointed on
13 April 2000
Resigned on
8 July 2004
Nationality
Sri Lankan
Country of residence
United Kingdom
Occupation
Company Director

FANKHAUSER, Samuel, Dr

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Director
Date of birth
November 1964
Appointed on
13 April 2015
Resigned on
23 July 2021
Nationality
British,Swiss
Country of residence
England
Occupation
Company Director

FLETCHER, Daniel Paul

Correspondence address
High Hollow, Icehouse Wood, Oxted, Surrey, RH8 9DW
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 January 2001
Resigned on
8 July 2004
Nationality
British
Occupation
Company Director

GILLESPIE, Alan Raymond

Correspondence address
Patchan, Fair Oak Lane, Oxshott, Surrey, KT22 0TW
Role Resigned
Director
Date of birth
July 1950
Appointed on
8 December 1999
Resigned on
1 December 2002
Nationality
British
Occupation
Investment Banker

GILLINGWATER, Richard Dunnell

Correspondence address
Cardinal Place, 80 Victoria Street, London, SW1E 5JL
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 January 2009
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Dean - Bus. School

GOLDIN, Ian Andrew, Professor

Correspondence address
54 Bardwell Road, Oxford, England, OX2 6ST
Role Resigned
Director
Date of birth
March 1955
Appointed on
29 January 2010
Resigned on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Professorial Fellow

KENT, Pendarell Hugh

Correspondence address
62 East Sheen Avenue, London, SW14 8AU
Role Resigned
Director
Date of birth
August 1937
Appointed on
8 December 1999
Resigned on
1 December 2001
Nationality
British
Country of residence
England
Occupation
Retired

KYDD, Jonathan Graham, Professor

Correspondence address
Broadstone Cottage, Westwell, Ashford, Kent, TN25 4LQ
Role Resigned
Director
Date of birth
April 1951
Appointed on
8 December 1999
Resigned on
26 May 2010
Nationality
British
Country of residence
England
Occupation
Dea Uni Of London External System

LAING, Richard George

Correspondence address
Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
Role Resigned
Director
Date of birth
February 1954
Appointed on
26 January 2000
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer/Director

MACTAVISH, Clive Robert

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Director
Date of birth
July 1970
Appointed on
13 November 2015
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Cfo

MISTRY, Keki Minoo

Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 September 2014
Resigned on
17 July 2020
Nationality
Indian
Country of residence
India
Occupation
Chartered Accountant

NOBLE, Diana Georgina

Correspondence address
123 Victoria Street, London, England, SW1E 6DE
Role Resigned
Director
Date of birth
July 1961
Appointed on
14 November 2011
Resigned on
18 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer