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Companies/03617361

Cavendish Group International Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Bric Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120447944
Show 1 ceased record
MA
Mr Matthew John AstillIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2016-07-01

Source record 109294099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
AS
Adam SorokaCurrent director
Appointed 2011-03-14 · 15 yrs · Sales Director
MB
Mark BeilbyCurrent director
Appointed 2007-08-17 · 19 yrs · Investment Banker
+1 other
MA
Matthew AstillCurrent director
Appointed 2002-07-08 · 24 yrs · Company Director
+11 others
Show 25 historical appointments
JM
Jamie McbarekResigned director
Resigned 2011-03-14 · 3 yrs · Sales Director
TC
Theresa CairnsResigned secretary
Resigned 2010-11-23 · 6 yrs
JL
Jeffrey LooResigned directorResigned secretary
Resigned 2009-08-25 · 1 yr · Finance Director
BB
Benedict Burnett ArmstrongResigned secretaryResigned director
Resigned 2008-06-10 · 1 yr · Director
SS
Suhel SethResigned director
Resigned 2008-06-01 · 3 yrs · Consulting
PA
Philip AsburyResigned secretary
Resigned 2007-08-17 · Accountant
RM
Richard Menzies GowResigned director
Resigned 2007-08-17 · 2 yrs · Stockbroker
MP
Mario PalenciaResigned director
Resigned 2007-08-17 · 12 yrs · Businessman
JH
James HanburyResigned director
Resigned 2007-08-17 · 1 yr · Company Director
MA
Matthew AstillResigned secretary
Resigned 2007-07-17 · Company Director
AG
Andrew GreenResigned directorResigned secretary
Resigned 2003-01-24 · 4 yrs · Director
MA
Matthew AstillResigned secretary
Resigned 2002-07-08 · Company Director
TN
Tedroy NewellResigned director
Resigned 2002-04-06 · Sales Director
AD
Andrew DowellResigned director
Resigned 2001-07-13 · 8 yrs · Sales Director
AH
Alan HornbyResigned secretaryResigned director
Resigned 2000-10-01 · 1 yr
AF
Andrew FindlayResigned directorResigned secretary
Resigned 2000-04-25 · Finance Director
WH
William HornbyResigned director
Resigned 1998-09-07 · 3 yrs · Broker
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-08-18
EG
Edward GoreResigned secretary
Resigned 1998-08-18

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active