CAVANAGH GROUP LIMITED

Company number 04220482

28 officers / 24 resignations

SMITH, Jessica Abigail

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role: Secretary
• Appointed on: 12 August 2011

CLARKE, Gillian Marjorie

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role: Director
• Date of birth: January 1960
• Appointed on: 22 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal, Compliance And Risk

CURRY, Richard Ian

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role: Director
• Date of birth: May 1963
• Appointed on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DAVIS, Edward Becton

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role: Director
• Date of birth: September 1968
• Appointed on: 25 July 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

GARDNER, Douglas Charles

• Correspondence address: 27 Balcombe Road, Haywards Heath, West Sussex, RH16 1NZ
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Finance Director

HAVERLAND MILLARD, Neill

• Correspondence address: The Gables, Dragons Lane, Shipley, West Sussex, RH13 8GD
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Company Director

HENSON, Ian Robert

• Correspondence address: Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 12 August 2011
• Nationality: British
• Occupation: Director

MILLARD, Neill Haverland

• Correspondence address: The Gables, Dragons Lane, Shipley, West Sussex, RH13 8GD
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 4 April 2005
• Nationality: British
• Occupation: Director

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Secretary
• Appointed on: 17 September 2001
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Company Director

SMYTH, Robert Franklin

• Correspondence address: 3 Tangier Road, Guildford, Surrey, GU1 2DE
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Group Finance Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 17 September 2001

CAMPBELL, John William Duffus

• Correspondence address: 11 Cramond Glebe Gardens, Edinburgh, Midlothian, EH4 6NZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 September 2001
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CHAMBERS, Paul Stuart

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 June 2011
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

FAY, Andrew Steven

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 September 2001
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARDNER, Douglas Charles

• Correspondence address: 27 Balcombe Road, Haywards Heath, West Sussex, RH16 1NZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 December 2003
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Finance Director

GILLESPIE, Charles

• Correspondence address: 11 Garrick Avenue, Mearnskirk, Newton Mearns, Glasgow, G77 5GF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 March 2004
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: Uk/Scotland
• Occupation: Director

HAVERLAND MILLARD, Neill

• Correspondence address: The Gables, Dragons Lane, Shipley, West Sussex, RH13 8GD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 September 2001
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Company Director

HENSON, Ian Robert

• Correspondence address: Oakside Shawbury Village, Shawbury Lane, Nr Shustoke, North Warwickshire, B46 2RU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 April 2005
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGARTH, Paul Henry

• Correspondence address: Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 November 2006
• Resigned on: 16 May 2011
• Nationality: British
• Occupation: Director

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 September 2001
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LILEY, Mark

• Correspondence address: 8 Camel Grove, Kingston Upon Thames, Surrey, KT2 5GR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 September 2001
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Company Director

MENDEL, Steven Paul

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 June 2011
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Wealth Management

REDGROVE, Simon George

• Correspondence address: Green Street Barn, Green Street, Shipley, West Sussex, RH13 8JP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 September 2001
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 September 2001
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMYTH, Robert Franklin

• Correspondence address: 3 Tangier Road, Guildford, Surrey, GU1 2DE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 February 2004
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

TIMMINS, Kenneth Douglas

• Correspondence address: 93 Craiglockhart Road, Edinburgh, Midlothlian, EH14 1EP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 March 2004
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2001
• Resigned on: 17 September 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2001
• Resigned on: 17 September 2001