CAVELL HOLDINGS LIMITED: Directors

Overview

Company Name	CAVELL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01095628
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1973
Date of Cessation	Sep 29, 2020

Who are the officers of CAVELL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEXTALL, Siobhan Mary Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Nov 20, 2007		Secretary	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom		Irish		65283470005
HEXTALL, Siobhan Mary Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Jan 03, 2017		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	Irish	1968-8	65283470005
MERRIMAN, Brendan Richard Anthony, Mr Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Mar 22, 2019		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	England	British	1958-10	189116080001
REID, Derek Robert Douglas Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Jun 25, 2014		Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	British	1965-11	97706670003
BAYTON, Andrew Paul 7 Sheridan Close Drayton NR8 6RW Norwich	Nov 01, 2001	Jul 29, 2004	Secretary	7 Sheridan Close Drayton NR8 6RW Norwich		British		79000340001
FLATMAN, Mervyn George 1 Cranwell Gardens Burgate Lane Poringland NR14 7SQ Norwich Norfolk	Jul 01, 1995	Dec 31, 2001	Secretary	1 Cranwell Gardens Burgate Lane Poringland NR14 7SQ Norwich Norfolk		British		44001830001
MCLEAN, John Joseph 5 Cranleigh Rise Eaton NR4 6PQ Norwich Norfolk	Nov 01, 1993	Jul 16, 1995	Secretary	5 Cranleigh Rise Eaton NR4 6PQ Norwich Norfolk		British		40745820001
SHEPHERD, Mark Robert 114 Wanstead Park Avenue E12 5EF London	Mar 07, 2006	Oct 04, 2006	Secretary	114 Wanstead Park Avenue E12 5EF London		British		42269700002
TOWNSEND, Roy Edward The Grove 19 Old Grove Court NR3 3NL Norwich Norfolk		Oct 31, 2001	Secretary	The Grove 19 Old Grove Court NR3 3NL Norwich Norfolk		British		13392950001
WATT, Jeremy 12 Magpie Close CO12 4WG Harwich Essex	Sep 20, 2005	Feb 28, 2006	Secretary	12 Magpie Close CO12 4WG Harwich Essex		British		78458600001
CAVELL MANAGEMENT SERVICES LIMITED PO BOX 62 Rose Lane NR1 1JY Norwich Norfolk	Jul 29, 2004	Sep 20, 2005	Secretary	PO BOX 62 Rose Lane NR1 1JY Norwich Norfolk				91798650001
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London	Oct 04, 2006	Nov 20, 2007	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London				900023430001
ALDOUS, Stephen David 8 The Cedars GU1 1YU Guildford Surrey	Oct 04, 2006	Nov 06, 2008	Director	8 The Cedars GU1 1YU Guildford Surrey		British	1965-10	103211370001
BARCLAY, Robert Lynam 9 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent	Jan 28, 2003	Oct 04, 2006	Director	9 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent	United Kingdom	British	1953-5	6831990001
BIGGS, Michael Nicholas 415 Unthank Road NR4 7QB Norwich Norfolk	Jan 01, 1995	Sep 24, 1997	Director	415 Unthank Road NR4 7QB Norwich Norfolk		British	1952-8	28234260001
BLEASE, Stephen John Grove Orchard The Street, Shotesham All Saints NR15 1XH Norwich Norfolk	Nov 01, 2001	Jan 28, 2003	Director	Grove Orchard The Street, Shotesham All Saints NR15 1XH Norwich Norfolk	United Kingdom	British	1949-9	79000170001
BLEASE, Stephen John 14 Beverley Way Drayton NR8 6RP Norwich Norfolk	Apr 20, 1994	Jan 31, 1999	Director	14 Beverley Way Drayton NR8 6RP Norwich Norfolk		British	1949-9	32358270001
BRIDGEWATER, Allan 30 St Mary Axe EC3A 8EP London		Sep 19, 1995	Director	30 St Mary Axe EC3A 8EP London		British	1936-8	484540003
FALCON, Michael Gascoigne Keswick Old Hall NR4 6TZ Norwich Norfolk		Apr 19, 1994	Director	Keswick Old Hall NR4 6TZ Norwich Norfolk	England	British	1928-1	1922950001
FRASER, Thomas Aird 40 Elmbourne Road Tooting SW17 8JR London	Sep 24, 1997	Jan 12, 2001	Director	40 Elmbourne Road Tooting SW17 8JR London	United Kingdom	Australian	1959-11	74112910001
GREEN, Peter Alexander George 32 Branksome Road NR4 6SW Norwich Norfolk	Nov 01, 2001	Jan 28, 2003	Director	32 Branksome Road NR4 6SW Norwich Norfolk	England	British	1949-3	71789450001
HODGES, Mark Steven Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk	Feb 21, 2001	Jan 28, 2003	Director	Valley House Low Road Tasburgh NR15 1LT Norwich Norfolk		British	1965-9	58444370002
HOPPER, Christopher John 18 Hinshalwood Way Old Costessey NR8 5BN Norwich Norfolk	Apr 03, 2002	Jan 28, 2003	Director	18 Hinshalwood Way Old Costessey NR8 5BN Norwich Norfolk	England	British	1945-8	81350330001
HULA, Otto Wilhelm Rosenbergstrasse 6 Ch- 8353 Elgg Switzerland	Feb 01, 1998	Jan 28, 2003	Director	Rosenbergstrasse 6 Ch- 8353 Elgg Switzerland		Austrian	1948-7	56832070001
ISELIN, Andreas Karl Im Sternen FOREIGN 8460-Marthalen Switzerland		Feb 24, 1994	Director	Im Sternen FOREIGN 8460-Marthalen Switzerland		Swiss	1945-2	29152550001
NOKES, Gareth Howard John Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	Jun 12, 2008	Jul 31, 2012	Director	Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	England	English	1974-8	141023860001
OKAZAKI, Hiroshi Flat C11 55 Marlborough Hill NW8 0NG London	Apr 01, 1999	Apr 03, 2002	Director	Flat C11 55 Marlborough Hill NW8 0NG London		Japanese	1945-3	66023890004
PATEL, Mayur Piyush 219 East 69th Street NY 10021 New York Usa	Jan 28, 2003	Oct 04, 2006	Director	219 East 69th Street NY 10021 New York Usa		American	1975-7	87396280003
PATEL, Sanjay Hiralal 125 E 72nd St, Appt.10d New York New York 10021 Usa	Jan 28, 2003	Mar 31, 2004	Director	125 E 72nd St, Appt.10d New York New York 10021 Usa		American	1961-1	87394660001
RANDALL, Kenneth Edward Shepherds Cottage 60 The Heath ME19 6JL East Malling Kent	Jan 28, 2003	Feb 28, 2006	Director	Shepherds Cottage 60 The Heath ME19 6JL East Malling Kent	England	British	1948-5	142663950001
REID, Derek Robert Douglas Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	Oct 04, 2006	Apr 28, 2011	Director	Avaya House 2 Cathedral Hill GU2 7YL Guildford Surrey	United Kingdom	British	1965-11	97706670003
ROCKE, David Michael 11 Meadow Lane DV08 Devonshire Bermuda	Jun 28, 2007	Jun 12, 2008	Director	11 Meadow Lane DV08 Devonshire Bermuda		British	1969-3	123740180002
SCHURPF, Willi Eduard Baumlistrasse 32 Ch-8404 Winterthur Switzerland		Jan 31, 1999	Director	Baumlistrasse 32 Ch-8404 Winterthur Switzerland		Swiss	1935-12	29152560003
SCOLLEN, Joseph 37 Brompton Gardens CM9 6YU Maldon Essex	Sep 14, 2001	Jan 28, 2003	Director	37 Brompton Gardens CM9 6YU Maldon Essex	United Kingdom	British	1957-2	78068040001
SHERIDAN, Philip Ogilvie 4 St Ethelberts Close PE31 8UT Burnham Market Norfolk		Dec 31, 1994	Director	4 St Ethelberts Close PE31 8UT Burnham Market Norfolk	United Kingdom	British	1934-8	98559930001

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Data Source

UK Companies House
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