Cavendish Geared Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLondon And Henley (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 169784812People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 42 historical appointments
NT
Nick TauntResigned director
Resigned 2023-06-30 · Chartered Accountant
MP
Miles PriceResigned director
Resigned 2022-03-16 · 3 yrs · Planning And Transport 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 · 16 yrs · Head Of Developments
PC
Peter ClarkeResigned director
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 12 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 Manager
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 · 21 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 1998-12-22 · 1 yr
NH
Nicholas HerrtageResigned director
Resigned 1998-12-22 · 1 yr · Company Director
KC
Kevin CookResigned director
Resigned 1998-12-22 · 1 yr · Chartered Surveyor
DG
Dermot GleesonResigned director
Resigned 1995-11-10 · 3 yrs · Director
DR
David RoydsResigned director
Resigned 1995-07-13 · 3 yrs · Finance
TC
Resigned 1995-04-01 · 5 yrs · Accoutant
RD
Resigned 1994-02-05 · 1 yr · Director
JM
John MorrisResigned director
Resigned 1993-02-05 · 5 yrs · Director
LD
Resigned 1993-01-07 · Solicitor
OB
Oliver BrookshawResigned director
Resigned 1993-01-07 · Solicitor
FK
Frank Kearton GeeResigned director
Resigned 1903-02-05 · 97 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active