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Companies/02847571

Cavendish Geared Ii Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
London And Henley (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 152980540
London And Henley (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 159131856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
NT
Nick TauntCurrent director
Appointed 2020-10-05 · 6 yrs · Chartered Accountant
+31 others
JH
Josephine HaymanCurrent director
Appointed 2020-01-31 · 6 yrs · Accountant
+24 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
Show 45 historical appointments
AC
Alexander ChristofisResigned director
Resigned 2022-03-18 · Shared Services Director
GB
Gavin BerginResigned director
Resigned 2021-03-29 · 1 yr · Chartered Secretary
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
BJ
Bruce JamesResigned director
Resigned 2018-04-25 · 3 yrs · Head Of Secretariat
JM
Jonathan McnuffResigned director
Resigned 2018-04-25 · 4 yrs · Chartered Accountant
CM
Charles MiddletonResigned director
Resigned 2018-04-25 · 3 yrs · Corporate Tax Executive
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Surveyor
PC
Peter ClarkeResigned director
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Surveyor
LB
Lucinda BellResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Accountant
JT
James TaylorResigned director
Resigned 2006-02-07 · 6 yrs · Chartered Surveyor / Asset Man
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
RB
Robert BowdenResigned director
Resigned 2002-12-19 · 5 yrs · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2002-12-19 · 8 yrs · Chartered Accountant
JR
John RitblatResigned director
Resigned 2002-12-19 · 4 yrs · Chairman And Managing Director
NR
Nicholas RitblatResigned director
Resigned 2002-12-19 · 2 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 2002-12-19 · 3 yrs · Chartered Secretary
RS
Rebecca ScudamoreResigned secretary
Resigned 2002-05-13 · 6 yrs
MG
Michael GunstonResigned director
Resigned 2001-08-08 · 4 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2000-12-21 · 17 yrs · Head Of Finance
AB
Anthony BraineResigned secretary
Resigned 2000-12-21 · 1 yr · Company Secretary
CM
Cyril MetlissResigned director
Resigned 2000-12-21 · 5 yrs · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2000-12-21 · 16 yrs · Company Director
LH
Laura HamiltonResigned director
Resigned 2000-12-20 · 1 yr · Executive Manager
AM
Albert MooreResigned director
Resigned 2000-12-20 · 1 yr · Managing Director
GB
Graeme BurgessResigned secretary
Resigned 1999-06-15 · 1 yr
NH
Nicholas HerrtageResigned director
Resigned 1999-06-15 · 1 yr · Company Director
KC
Kevin CookResigned director
Resigned 1999-06-15 · 1 yr · Chartered Quantity Surveyor
DG
Dermot GleesonResigned director
Resigned 1995-11-10 · 3 yrs · Director
DR
David RoydsResigned director
Resigned 1995-07-13 · 3 yrs · Finance
TC
Tariq CaderResigned directorResigned secretary
Resigned 1995-04-01 · 5 yrs · Accoutant
FK
Frank Kearton GeeResigned director
Resigned 1993-09-01 · 7 yrs · Director
JM
John MorrisResigned director
Resigned 1993-09-01 · 5 yrs · Director
RD
Raymond DaviesResigned director
Resigned 1993-09-01 · 1 yr · Director
LD
Lisa DunnResigned directorResigned secretary
Resigned 1993-08-19 · Solicitor
OB
Oliver BrookshawResigned director
Resigned 1993-08-19 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active