CADENT FINANCE PLC

Company number 05895068

33 officers / 28 resignations

BENNETT, Diane Mary

• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Active): Secretary
• Appointed on: 23 January 2020

BARON, Gary Lee

• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRAITHWAITE, Mark William

• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 28 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FIDLER, Eduard Benjamin

• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 25 September 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

MONTAGUE, Adrian Alastair, Sir

• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 22 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

COOPER, Mark Stuart

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 15 January 2020

DAVIDSON, Rachael Jennifer

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 8 September 2016
• Resigned on: 31 March 2017

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 3 August 2006
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Company Secretary

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 3 August 2006
• Resigned on: 30 November 2013
• Nationality: British
• Occupation: Chartered Secretary

HOWITT, David Andrew

• Correspondence address: Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
• Role (Resigned): Secretary
• Appointed on: 23 November 2016
• Resigned on: 17 January 2020

MORGAN, Alice

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 8 March 2016
• Resigned on: 31 March 2017
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2013
• Resigned on: 8 March 2016

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2006
• Resigned on: 3 August 2006

AGG, Andrew Jonathan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 January 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEANEY, Fiona Louise

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 April 2013
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BICKERSTAFF, Anthony Oliver

• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 February 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRADLEY, Martin

• Correspondence address: 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 March 2017
• Resigned on: 28 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Malcolm Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 September 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Project Director, Gas Distribution Sale

COOPER, Malcolm Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 August 2006
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

FLAWN, Mark Antony David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 August 2006
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

HURRELL, Stephen Glynn

• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 February 2019
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KORPANCOVA, Jaroslava

• Correspondence address: Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 March 2017
• Resigned on: 31 August 2022
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Alexandra Morton

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 December 2006
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NOONAN, Stephen Francis

• Correspondence address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 August 2006
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETTIFER, Richard Francis

• Correspondence address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 August 2006
• Resigned on: 30 September 2008
• Nationality: Australian
• Occupation: Assistant Treasurer

PRESTON, David Anthony

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 April 2013
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 January 2013
• Resigned on: 3 April 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SMYTH-OSBOURNE, Michael Alexander

• Correspondence address: Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 August 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TRAIN, Christopher

• Correspondence address: Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 September 2016
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERS, Christopher John

• Correspondence address: 1-3, Strand, London, England, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 November 2017
• Resigned on: 29 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERS, Christopher John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 September 2008
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 August 2006
• Resigned on: 3 August 2006

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 August 2006
• Resigned on: 3 August 2006