CAVENDISH FINANCIAL PLC

Company number 11540126

23 officers / 14 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

ANDREWS, Annette Catherine

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ASTAIRE, Mark David

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FARRUGIA, John Carlos

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Lisa Jane

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

MILLER, Jeremy Ronald St John

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

MORSE, Julian Jonathan

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

SNOW, Richard Charles

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 20 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MAYNARD, Simon Lloyd

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Secretary
• Appointed on: 24 March 2022
• Resigned on: 6 April 2024

MCDOWELL, Judith

• Correspondence address: 60 New Broad Street, London, United Kingdom, EC2M 1JJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2018
• Resigned on: 26 September 2019

RUPRAI, Amy Louise

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Secretary
• Appointed on: 26 September 2019
• Resigned on: 24 March 2022

ANDREWS, Stuart Anthony

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 November 2018
• Resigned on: 15 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRTH, Barbara Ann

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 November 2018
• Resigned on: 7 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYWARD, Thomas William Roderick

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 August 2018
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGARTH, Andrew John

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 November 2018
• Resigned on: 7 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGH, Howard Darryl, Lord Leigh Of Hurley

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 November 2018
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LISTER, Charles Robert

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOULTON, Jonathan Paul

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 November 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MURRIA, Vinodka

• Correspondence address: 60 New Broad Street, London, England, EC2M 1JJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 November 2018
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NASH, Geoffrey Stephen Trevor

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 July 2022
• Resigned on: 7 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Samantha Jane

• Correspondence address: 1 Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 August 2018
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STELZER, Joseph Nigel David

• Correspondence address: 60 New Broad Street, London, England, EC2M 1JJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 November 2018
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director