CDER GROUP LIMITED

Company number 04118149

34 officers / 27 resignations

BROWN, Lee Andrew

• Correspondence address: 3rd Floor, 10 Lloyd's Avenue, London, England, EC3N 3AJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 23 May 2011
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CADDY, Paul Anthony

• Correspondence address: 3rd Floor, 10 Lloyd's Avenue, London, England, EC3N 3AJ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 August 2020
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CUMMINS, Andrew

• Correspondence address: 3rd Floor, 10 Lloyd's Avenue, London, England, EC3N 3AJ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 1 August 2020
• Nationality: Irish
• Place of residence: England
• Identity verification status: Verification requirements complete

KENNEY, Carole Gordon

• Correspondence address: 3rd Floor, 10 Lloyd's Avenue, London, England, EC3N 3AJ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 June 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SWEET-ESCOTT, John

• Correspondence address: 3rd Floor, 10 Lloyd's Avenue, London, England, EC3N 3AJ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 7 August 2018
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

TUBBS, Nicholas Sean

• Correspondence address: Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 3 October 2016
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

VANOVERSCHELDE, Tom Frans

• Correspondence address: 3rd Floor, 10 Lloyd's Avenue, London, England, EC3N 3AJ
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 22 April 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of TOM FRANS VANOVERSCHELDE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 December 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

KOSZAREK, Gloria Kristina

• Correspondence address: Suite 115, 176 Finchley Road, London, NW3 6BT
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 31 October 2007
• Nationality: British

WALLER, Susan Carol

• Correspondence address: 102a Teesdale Street, London, E2 6PU
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 1 April 2004
• Nationality: British

OCS SECRETARIES LIMITED

• Correspondence address: 10 John Street, London, WC1N 2EB
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 1 December 2009

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2000
• Resigned on: 1 December 2000

BROWNJOHN, Ian Michael

• Correspondence address: 16 Hewett Street, London, EC2A 3NN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 May 2008
• Resigned on: 10 September 2009
• Nationality: British

CHAPMAN, Alex David

• Correspondence address: Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, United Kingdom, DL1 1YN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 6 February 2012
• Resigned on: 1 December 2014
• Nationality: British
• Place of residence: United Kingdom

COATES, Andrew John

• Correspondence address: Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 March 2010
• Resigned on: 6 April 2011
• Nationality: British
• Place of residence: United Kingdom

DANIELS, David

• Correspondence address: 16 Hewett Street, London, EC2A 3NN
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 15 May 2009
• Resigned on: 10 September 2009
• Nationality: British

GRAAFF, David Lawson

• Correspondence address: Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, DL1 1YN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 2015
• Resigned on: 31 March 2017
• Nationality: British
• Place of residence: England

GRANT, Nigel John

• Correspondence address: 16 Hewett Street, London, England, EC2A 3NN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 April 2010
• Resigned on: 28 February 2011
• Nationality: British
• Place of residence: England

HALLS, Mark Christopher

• Correspondence address: 16 Hewett Street, London, EC2A 3NN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 May 2008
• Resigned on: 15 January 2009
• Nationality: British

HAMMOND, Bernard James

• Correspondence address: Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 June 2010
• Resigned on: 11 October 2010
• Nationality: British
• Place of residence: England

KENNEY, Carole Gordon

• Correspondence address: Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, United Kingdom, DL1 1YN
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 October 2010
• Resigned on: 11 February 2015
• Nationality: British
• Place of residence: United Kingdom

LANGRISH, Gary

• Correspondence address: 20 Abchurch Lane, London, England, EC4N 7BB
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 10 November 2014
• Resigned on: 31 January 2017
• Nationality: British
• Place of residence: England

LEACH, David Michael

• Correspondence address: Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, DL1 1YN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 February 2015
• Resigned on: 13 June 2016
• Nationality: British
• Place of residence: England

LOW, Michael

• Correspondence address: Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 June 2010
• Resigned on: 11 October 2010
• Nationality: British
• Place of residence: England

LU, Xiangwen

• Correspondence address: 3rd Floor, 10 Lloyd's Avenue, London, England, EC3N 3AJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 July 2016
• Resigned on: 24 April 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MASON, John

• Correspondence address: Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 September 2014
• Resigned on: 31 May 2023
• Nationality: British
• Place of residence: England

MOTEGI, Masaki

• Correspondence address: 5f Marunouchi Trust Tower Main, 1-8-3 Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 April 2016
• Resigned on: 25 March 2019
• Nationality: Japanese
• Place of residence: Japan

NISHIMURA, Masahiro

• Correspondence address: No. 10, Rhonda Close, Wahroonga, Nsw 2076, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2016
• Resigned on: 1 October 2016
• Nationality: Japanese
• Place of residence: Australia

ONO, Yuya

• Correspondence address: Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 April 2019
• Resigned on: 11 December 2024
• Nationality: Japanese
• Place of residence: Japan

PIERCE, Will

• Correspondence address: Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, United Kingdom, DL1 1YN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 August 2013
• Resigned on: 14 May 2014
• Nationality: British
• Place of residence: Guernsey

SUSSMAN, Nigel James

• Correspondence address: 16 Hewett Street, London, EC2A 3NN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 September 2009
• Resigned on: 8 March 2010
• Nationality: British
• Place of residence: England

SUZUKI, Kazuhiko

• Correspondence address: 5f Marunouchi Trust Tower Main, 1-8-3 Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2016
• Resigned on: 11 April 2022
• Nationality: Japanese
• Place of residence: Japan

WAITSON, David Victor

• Correspondence address: Suite 115, 176 Finchley Road, London, NW3 6BT
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 31 March 2004
• Resigned on: 19 June 2007
• Nationality: British

WALLER, Jamie Barry

• Correspondence address: Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, United Kingdom, DL1 1YN
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 December 2000
• Resigned on: 7 August 2017
• Nationality: British
• Place of residence: United Kingdom

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2000
• Resigned on: 1 December 2000