SIXTY THREE NEW CAVENDISH LIMITED

Company number 03832064

17 officers / 16 resignations

LAWRENCE, Michael

• Correspondence address: 63 New Cavendish Street, London, W1G 7LP
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 6 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GUEST, Melville Richard John

• Correspondence address: 11 Rodenhurst Road, London, SW4 8AE
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Ce Charitable Trust

KOSCIUSZKO, Stefan Henry

• Correspondence address: Abbas Hall, Great Cornard, Suffolk, CO10 0QD
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chief Executive

PINDER, Charlotte Andrea

• Correspondence address: 17 Bedford Gardens, London, W8 7EF
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 7 December 2009
• Nationality: British
• Occupation: Chief Executive

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1999
• Resigned on: 17 September 1999

ALLEN JONES, Charles Martin

• Correspondence address: Beacon House, Arkesden, Essex, CB11 4HF
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 September 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BOYD, John Dixon Ikle, Sir

• Correspondence address: 63 New Cavendish Street, London, W1G 7LP
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 5 January 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Diplomat And Academic

DE UNGER, Richard

• Correspondence address: 50a Shepherd Market, London, W1Y 7HP
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 17 September 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Solicitor

GILLAM, Patrick John, Sir

• Correspondence address: 3 Saint Leonards Terrace, London, SW3 4QA
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 14 May 2003
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Banking And Oil Executive

GOW, Roderick Charles

• Correspondence address: 63 New Cavendish Street, London, W1G 7LP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 January 2010
• Resigned on: 15 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GUEST, Melville Richard John

• Correspondence address: 11 Rodenhurst Road, London, SW4 8AE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 September 1999
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Ce Charitable Trust

JOHN, David Glyndwr, Sir

• Correspondence address: 12 Grosvenor Crescent Mews, London, SW1X 7EU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 30 September 2002
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of Business

KOSCIUSZKO, Stefan Henry

• Correspondence address: Abbas Hall, Great Cornard, Suffolk, CO10 0QD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 December 2002
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NORTON, Hugh Edward

• Correspondence address: 101 Portland Road, London, W11 4LN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 17 September 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Businessman

PINDER, Charlotte Andrea

• Correspondence address: 17 Bedford Gardens, London, W8 7EF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 December 2007
• Resigned on: 7 December 2009
• Nationality: British
• Occupation: Chief Executive

WAKEFIELD, Peter George Arthur, Sir

• Correspondence address: Lincoln House 28 Montpelier Row, Twickenham, TW1 2NQ
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed on: 17 September 1999
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charity Drector

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1999
• Resigned on: 17 September 1999