CAVELL HOLDINGS LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
CAVELL HOLDINGS LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAVELL HOLDINGS LIMITED was incorporated 51 years ago on 12/02/1973 and has the registered number: 01095628. The accounts status is FULL.
CAVELL HOLDINGS LIMITED was incorporated 51 years ago on 12/02/1973 and has the registered number: 01095628. The accounts status is FULL.
CAVELL HOLDINGS LIMITED - GUILDFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
3 GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8XG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Secretary | 2007-11-20 | CURRENT |
MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Director | 2017-01-03 | CURRENT |
MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2019-03-22 | CURRENT |
MR DEREK ROBERT DOUGLAS REID | Nov 1965 | British | Director | 2014-06-25 | CURRENT |
MR CLIVE PAUL THOMAS | Aug 1962 | British | Director | 2011-06-08 UNTIL 2019-04-30 | RESIGNED |
ROY EDWARD TOWNSEND | Oct 1941 | British | Director | 1994-09-06 UNTIL 2001-10-31 | RESIGNED |
DR ULRICH EDUARD THALMANN | Aug 1937 | Swiss | Director | 1994-02-28 UNTIL 1998-02-01 | RESIGNED |
TOSHIAKI TANIKAWA | Aug 1935 | Japanese | Director | RESIGNED | |
NEVILLE JOHN THROWER | Feb 1945 | British | Director | 1999-02-01 UNTIL 2001-09-14 | RESIGNED |
PETER RICHARD SPALTI | Oct 1930 | Swiss | Director | RESIGNED | |
PHILIP OGILVIE SHERIDAN | Aug 1934 | British | Director | RESIGNED | |
MR JOSEPH SCOLLEN | Feb 1957 | British | Director | 2001-09-14 UNTIL 2003-01-28 | RESIGNED |
DAVID MICHAEL ROCKE | Mar 1969 | British | Director | 2007-06-28 UNTIL 2008-06-12 | RESIGNED |
WILLI EDUARD SCHURPF | Dec 1935 | Swiss | Director | RESIGNED | |
MR DEREK ROBERT DOUGLAS REID | Nov 1965 | British | Director | 2006-10-04 UNTIL 2011-04-28 | RESIGNED |
KENNETH EDWARD RANDALL | May 1948 | British | Director | 2003-01-28 UNTIL 2006-02-28 | RESIGNED |
TAKESHI SUGISAWA | Jan 1942 | Japanese | Director | 1994-04-01 UNTIL 1999-03-31 | RESIGNED |
JEREMY WATT | Mar 1969 | Secretary | 2005-09-20 UNTIL 2006-02-28 | RESIGNED | |
ROY EDWARD TOWNSEND | Oct 1941 | British | Secretary | RESIGNED | |
JOHN JOSEPH MCLEAN | Secretary | 1993-11-01 UNTIL 1995-07-16 | RESIGNED | ||
MARK ROBERT SHEPHERD | Apr 1961 | British | Secretary | 2006-03-07 UNTIL 2006-10-04 | RESIGNED |
MERVYN GEORGE FLATMAN | Jun 1950 | Secretary | 1995-07-01 UNTIL 2001-12-31 | RESIGNED | |
CAVELL MANAGEMENT SERVICES LIMITED | Secretary | 2004-07-29 UNTIL 2005-09-20 | RESIGNED | ||
ANDREW PAUL BAYTON | British | Secretary | 2001-11-01 UNTIL 2004-07-29 | RESIGNED | |
ANDREAS KARL ISELIN | Feb 1945 | Swiss | Director | RESIGNED | |
MR ROBERT LYNAM BARCLAY | May 1953 | British | Director | 2003-01-28 UNTIL 2006-10-04 | RESIGNED |
MR THEO JAMES RICKUS WILKES | Jan 1975 | British | Director | 2012-09-14 UNTIL 2014-06-16 | RESIGNED |
MR CHRISTOPHER JOHN HOPPER | Aug 1945 | British | Director | 2002-04-03 UNTIL 2003-01-28 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2001-02-21 UNTIL 2003-01-28 | RESIGNED |
PETER ALEXANDER GEORGE GREEN | Mar 1949 | British | Director | 2001-11-01 UNTIL 2003-01-28 | RESIGNED |
THOMAS AIRD FRASER | Nov 1959 | Australian | Director | 1997-09-24 UNTIL 2001-01-12 | RESIGNED |
MICHAEL GASCOIGNE FALCON | Jan 1928 | British | Director | RESIGNED | |
MR GARETH HOWARD JOHN NOKES | Aug 1974 | English | Director | 2008-06-12 UNTIL 2012-07-31 | RESIGNED |
ALLAN BRIDGEWATER | Aug 1936 | British | Director | RESIGNED | |
MR STEPHEN JOHN BLEASE | Sep 1949 | British | Director | 2001-11-01 UNTIL 2003-01-28 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 1995-01-01 UNTIL 1997-09-24 | RESIGNED |
MAYUR PIYUSH PATEL | Jul 1975 | American | Director | 2003-01-28 UNTIL 2006-10-04 | RESIGNED |
STEPHEN DAVID ALDOUS | Oct 1965 | British | Director | 2006-10-04 UNTIL 2008-11-06 | RESIGNED |
MR STEPHEN JOHN BLEASE | Sep 1949 | British | Director | 1994-04-20 UNTIL 1999-01-31 | RESIGNED |
HIROSHI OKAZAKI | Mar 1945 | Japanese | Director | 1999-04-01 UNTIL 2002-04-03 | RESIGNED |
OTTO WILHELM HULA | Jul 1948 | Austrian | Director | 1998-02-01 UNTIL 2003-01-28 | RESIGNED |
SANJAY HIRALAL PATEL | Jan 1961 | American | Director | 2003-01-28 UNTIL 2004-03-31 | RESIGNED |
CHRISTINE KAY VANDEN BEUKEL | Jun 1970 | Usa | Director | 2003-01-28 UNTIL 2003-09-25 | RESIGNED |
MR ALAN JOHN TURNER | Mar 1967 | British | Director | 2006-10-04 UNTIL 2016-12-15 | RESIGNED |
TAKASHI TOYABE | Nov 1930 | Japanese | Director | RESIGNED | |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-04 UNTIL 2007-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enstar Group Limited | 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |