CDCM LIMITED

Company number 04298118

28 officers / 25 resignations

FERNANDO, Renuka Shyamalee

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Secretary
• Appointed on: 3 August 2021

BILSBY, Peter Antony

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 25 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HEXTALL, Richard Anthony

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

ADAMS, James David Seton

• Correspondence address: 52 - 54, Leadenhall Street, London, England, EC3A 2BJ
• Role (Resigned): Secretary
• Appointed on: 7 December 2015
• Resigned on: 14 July 2017

CUGGY, Victoria Louise

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 1 May 2015
• Nationality: British

GRIFFIN, Steven Terence Hunter

• Correspondence address: 52 - 54, Leadenhall Street, London, England, EC3A 2BJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 30 September 2015

GRIFFIN, Steven Terence Hunter

• Correspondence address: Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 3 November 2008
• Nationality: British

RINGROSE, Christopher James

• Correspondence address: Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 30 September 2005
• Nationality: British

TURNER, David Charles

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Secretary
• Appointed on: 14 July 2017
• Resigned on: 8 July 2021

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2001
• Resigned on: 31 October 2001

BAK, Andrew

• Correspondence address: 10 Pulborough Road, Southfields, London, SW18 5UQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 November 2006
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Chartered Accountant

BREWSTER, Richard Mark

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 March 2007
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHARLES, Colin David

• Correspondence address: The Holt 48 Woodcote Avenue, Wallington, Surrey, SM6 0QY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 May 2002
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLTHURST, Henry Nicholas Almroth

• Correspondence address: Asserton House, Berwick St James, Salisbury, Wiltshire, SP3 4TZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 31 October 2001
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHER, Andrew Charles

• Correspondence address: Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 July 2004
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOY, Ian Russell

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2010
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GIBSON, Andrew James

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 January 2010
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chatered Accountant

GIBSON, Andrew James

• Correspondence address: 21 Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 December 2005
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Chartered Accountant

MORGAN, Douglas Michael

• Correspondence address: Library House, New Road, Brentwood, Essex, CM14 4GD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 March 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORLEY, James

• Correspondence address: Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 May 2004
• Resigned on: 24 June 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OWEN, Peter Edward

• Correspondence address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 June 2004
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Company Director

PARKER, Ian David

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 April 2013
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

UTLEY, Neil Alan

• Correspondence address: Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 June 2005
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chief Executive

UTLEY, Neil Alan

• Correspondence address: Larkins Farm, 199 Nine Ashes Road, Blackmore, Essex, CM4 0JY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 May 2002
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chief Executive

VINCENT, Paul John

• Correspondence address: Field House, Hockering Road, Woking, Surrey, GU22 7HJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 October 2001
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WADE, Katharine Anne

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 7 November 2013
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARREN, Ryan Richard

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 15 August 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2001
• Resigned on: 31 October 2001