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CAVELL HOLDINGS LIMITED

01095628Dissolved· Ltd· England Wales· 1973-02-12Incorporated 1973-02-12Health 27/100 · Risk

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CAVELL HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1973-02-12. There are 0 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

THOMAS, Clive Paul· Director
Resigned 2019-04-30
MERRIMAN, Brendan Richard Anthony, Mr · Director
Appointed 2019-03-22
HEXTALL, Siobhan Mary· Director
Appointed 2017-01-03
TURNER, Alan John· Director
Resigned 2016-12-15

HEXTALL, Siobhan Mary

Appointed: 2007-11-20
Nationality: Irish

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HEXTALL, Siobhan Mary

Appointed: 2017-01-03
Nationality: Irish
Residence: United Kingdom
Born: 08/1968

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MERRIMAN, Brendan Richard Anthony, Mr

Appointed: 2019-03-22
Nationality: British
Residence: England
Born: 10/1958

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REID, Derek Robert Douglas

Appointed: 2014-06-25
Nationality: British
Residence: United Kingdom
Born: 11/1965

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BAYTON, Andrew Paul

Appointed: 2001-11-01
Resigned: 2004-07-29
Nationality: British

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FLATMAN, Mervyn George

Appointed: 1995-07-01
Resigned: 2001-12-31
Nationality: British

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MCLEAN, John Joseph

Appointed: 1993-11-01
Resigned: 1995-07-16
Nationality: British

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SHEPHERD, Mark Robert

Appointed: 2006-03-07
Resigned: 2006-10-04
Nationality: British

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TOWNSEND, Roy Edward

Appointed: —
Resigned: 2001-10-31
Nationality: British

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WATT, Jeremy

Appointed: 2005-09-20
Resigned: 2006-02-28
Nationality: British

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CAVELL MANAGEMENT SERVICES LIMITED

Corporate Secretary

Appointed: 2004-07-29
Resigned: 2005-09-20

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CORNHILL SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 2006-10-04
Resigned: 2007-11-20

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ALDOUS, Stephen David

Appointed: 2006-10-04
Resigned: 2008-11-06
Nationality: British
Born: 10/1965

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BARCLAY, Robert Lynam

Appointed: 2003-01-28
Resigned: 2006-10-04
Nationality: British
Residence: United Kingdom
Born: 05/1953

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BIGGS, Michael Nicholas

Appointed: 1995-01-01
Resigned: 1997-09-24
Nationality: British
Born: 08/1952

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BLEASE, Stephen John

Appointed: 2001-11-01
Resigned: 2003-01-28
Nationality: British
Residence: United Kingdom
Born: 09/1949

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BLEASE, Stephen John

Appointed: 1994-04-20
Resigned: 1999-01-31
Nationality: British
Born: 09/1949

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BRIDGEWATER, Allan

Appointed: —
Resigned: 1995-09-19
Nationality: British
Born: 08/1936

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FALCON, Michael Gascoigne

Appointed: —
Resigned: 1994-04-19
Nationality: British
Residence: England
Born: 01/1928

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FRASER, Thomas Aird

Appointed: 1997-09-24
Resigned: 2001-01-12
Nationality: Australian
Residence: United Kingdom
Born: 11/1959

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GREEN, Peter Alexander George

Appointed: 2001-11-01
Resigned: 2003-01-28
Nationality: British
Residence: England
Born: 03/1949

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HODGES, Mark Steven

Appointed: 2001-02-21
Resigned: 2003-01-28
Nationality: British
Born: 09/1965

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HOPPER, Christopher John

Appointed: 2002-04-03
Resigned: 2003-01-28
Nationality: British
Residence: England
Born: 08/1945

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HULA, Otto Wilhelm

Appointed: 1998-02-01
Resigned: 2003-01-28
Nationality: Austrian
Born: 07/1948

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ISELIN, Andreas Karl

Appointed: —
Resigned: 1994-02-24
Nationality: Swiss
Born: 02/1945

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NOKES, Gareth Howard John

Appointed: 2008-06-12
Resigned: 2012-07-31
Nationality: English
Residence: England
Born: 08/1974

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OKAZAKI, Hiroshi

Appointed: 1999-04-01
Resigned: 2002-04-03
Nationality: Japanese
Born: 03/1945

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PATEL, Mayur Piyush

Appointed: 2003-01-28
Resigned: 2006-10-04
Nationality: American
Born: 07/1975

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PATEL, Sanjay Hiralal

Appointed: 2003-01-28
Resigned: 2004-03-31
Nationality: American
Born: 01/1961

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RANDALL, Kenneth Edward

Appointed: 2003-01-28
Resigned: 2006-02-28
Nationality: British
Residence: England
Born: 05/1948

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REID, Derek Robert Douglas

Appointed: 2006-10-04
Resigned: 2011-04-28
Nationality: British
Residence: United Kingdom
Born: 11/1965

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ROCKE, David Michael

Appointed: 2007-06-28
Resigned: 2008-06-12
Nationality: British
Born: 03/1969

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SCHURPF, Willi Eduard

Appointed: —
Resigned: 1999-01-31
Nationality: Swiss
Born: 12/1935

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SCOLLEN, Joseph

Appointed: 2001-09-14
Resigned: 2003-01-28
Nationality: British
Residence: United Kingdom
Born: 02/1957

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SHERIDAN, Philip Ogilvie

Appointed: —
Resigned: 1994-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1934

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SPALTI, Peter Richard

Appointed: —
Resigned: 1995-09-19
Nationality: Swiss
Born: 10/1930

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SUGISAWA, Takeshi

Appointed: 1994-04-01
Resigned: 1999-03-31
Nationality: Japanese
Born: 01/1942

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TANIKAWA, Toshiaki

Appointed: —
Resigned: 1994-04-01
Nationality: Japanese
Born: 08/1935

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THALMANN, Ulrich Eduard, Dr

Appointed: 1994-02-28
Resigned: 1998-02-01
Nationality: Swiss
Born: 08/1937

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THOMAS, Clive Paul

Appointed: 2011-06-08
Resigned: 2019-04-30
Nationality: British
Residence: United Kingdom
Born: 08/1962

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THROWER, Neville John

Appointed: 1999-02-01
Resigned: 2001-09-14
Nationality: British
Born: 02/1945

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TOWNSEND, Roy Edward

Appointed: 1994-09-06
Resigned: 2001-10-31
Nationality: British
Residence: England
Born: 10/1941

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TOYABE, Takashi

Appointed: —
Resigned: 1995-09-19
Nationality: Japanese
Born: 11/1930

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TURNER, Alan John

Appointed: 2006-10-04
Resigned: 2016-12-15
Nationality: British
Residence: United Kingdom
Born: 03/1967

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VANDEN BEUKEL, Christine Kay

Appointed: 2003-01-28
Resigned: 2003-09-25
Nationality: Usa
Born: 06/1970

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WILKES, Theo James Rickus

Appointed: 2012-09-14
Resigned: 2014-06-16
Nationality: British
Residence: United Kingdom
Born: 01/1975

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