CAVENDISH SECURITIES PLC

Company number 05210733

39 officers / 34 resignations

BERNWOOD COSEC LIMITED

• Correspondence address: Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, England, HP18 0SL
• Role (Active): Secretary
• Appointed on: 6 April 2024

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• Registration number: 13862050

FARRUGIA, John Carlos

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MORSE, Julian Jonathan

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 13 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

PROCTER, Ben

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SNOW, Richard Charles

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DOHERTY, Stephen Paul

• Correspondence address: 4 Woodgrange Close, Thorpe Bay, Southend On Sea, Essex, SS1 3EA
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 6 July 2022
• Nationality: British
• Occupation: Chartered Secretary

MAYNARD, Simon Lloyd

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Secretary
• Appointed on: 22 November 2023
• Resigned on: 6 April 2024

MELLING, Simon Charles

• Correspondence address: 5 St Peters Avenue, London, E17 3PU
• Role (Resigned): Secretary
• Appointed on: 4 September 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Finance Director

OSLER, Jeremy

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Secretary
• Appointed on: 6 July 2022
• Resigned on: 22 November 2023

STEWART, Andrew Marshall

• Correspondence address: 18 Curzon Street, Mayfair, London, W1J 7TA
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Banker

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 20 August 2004
• Resigned on: 30 November 2004

AHERNE, Gerald Paul

• Correspondence address: 6 7 8 Tokenhouse Yard, London, EC2R 7AS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 April 2012
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDERSON, Philip John

• Correspondence address: 6 7 8 Tokenhouse Yard, London, EC2R 7AS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 January 2018
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BOORMAN, Andrew John

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 November 2017
• Resigned on: 7 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CHILTON, Michael Barry

• Correspondence address: 6 7 8 Tokenhouse Yard, London, EC2R 7AS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 June 2012
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DURKIN, James John

• Correspondence address: 6 7 8 Tokenhouse Yard, London, EC2R 7AS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 August 2019
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURKIN, James John

• Correspondence address: 6 7 8 Tokenhouse Yard, London, EC2R 7AS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 December 2011
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURKIN, James John

• Correspondence address: Nether Walstead East, Mascalls Lane, Lindfield, West Sussex, RH16 2QT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 October 2006
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

ELLINGHAM, Oliver Bernard

• Correspondence address: 6 7 8 Tokenhouse Yard, London, EC2R 7AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 July 2010
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON, Lisa Jane

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 June 2020
• Resigned on: 7 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HENDERSON, Robert David Charles

• Correspondence address: 6 7 8 Tokenhouse Yard, London, EC2R 7AS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 July 2010
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Robert David Charles

• Correspondence address: 6 7 8 Tokenhouse Yard, London, EC2R 7AS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 July 2010
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, Jeffrey Lindsay

• Correspondence address: Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 June 2008
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOBSON, Anthony John

• Correspondence address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 October 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

HODGES, Paul Joseph

• Correspondence address: 6 7 8 Tokenhouse Yard, London, EC2R 7AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 June 2012
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HODSON, John

• Correspondence address: Little Chittenden, Four Elms, Edenbridge, Kent, TN8 6PB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 August 2006
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOTSON, Anthony Charles, Doctor

• Correspondence address: 6 7 8 Tokenhouse Yard, London, EC2R 7AS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 May 2012
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARKS, Michael John Paul

• Correspondence address: 6 Sheldon Avenue, Highgate, London, N6 4JT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 30 November 2004
• Resigned on: 29 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

MELLING, Simon Charles

• Correspondence address: 5 St Peters Avenue, London, E17 3PU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 September 2006
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MILLER, Jeremy Ronald St John

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 July 2019
• Resigned on: 7 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

NALLY, John Joseph

• Correspondence address: 6 7 8 Tokenhouse Yard, London, EC2R 7AS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 June 2012
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

OSLER, Jeremy Joseph Scott

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 May 2021
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROY, Paul David

• Correspondence address: Lennoxwood Westwood Road, Windlesham, Surrey, GU20 6LT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 November 2004
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STEWART, Andrew Marshall

• Correspondence address: 18 Curzon Street, Mayfair, London, W1J 7TA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 November 2004
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

SULLIVAN, Peter David

• Correspondence address: 239 Knightsbridge, London, SW7 1DJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 June 2008
• Resigned on: 10 May 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director