Cross Check

CARDO (SOUTH) LIMITED

Company Number

05756266

Private limited company
Active
OverviewPeopleRelated
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BEVAN, Liam Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 & 2 Stuart Close Trade Park Cardiff CF11 8QF Wales
Country of Residence
Wales

CREWE, Alexander

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 & 2 Stuart Close Trade Park Cardiff South Glamorgan CF11 8QF Wales
Country of Residence
United Kingdom

NELSON, Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 & 2 Stuart Close Trade Park Cardiff CF11 8QF Wales
Country of Residence
England

FERNANDEZ, John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY

HAMMOND, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom

HATTON, Thomas David Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Crossbush Road Felpham West Sussex PO22 7LY

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Marquess Court 69 Southampton Row London WC1B 4ET

BAILEY, Carol

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY
Country of Residence
England

DUFF, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Country of Residence
United Kingdom

FISON, David Gareth

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Country of Residence
United Kingdom

FORDHAM-LEWIS, Vicky

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 & 2 Stuart Close Trade Park Cardiff CF11 8QF Wales
Country of Residence
England

HAMMOND, Stuart

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Country of Residence
England

LIDDLE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Country of Residence
England

OSBORNE, Andrew Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Country of Residence
United Kingdom

OSBORNE, Andrew Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Geoffrey Osborne Limited Osborne House 51 Fishbourne Road East Chichester West Sussex PO19 8LL
Country of Residence
United Kingdom

SHEPHERD, Gordon Bruce

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Country of Residence
England

SHEPHERD, Gordon Bruce

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Country of Residence
England

SMITH, David Gordon, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Country of Residence
England

STEELE, Andrew Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY
Country of Residence
England

STERLING, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom
Country of Residence
United Kingdom

TAYLOR, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor And Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY
Country of Residence
England

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Marquess Court 69 Southampton Row London WC1B 4ET

Cardo Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 1 & 2 Stuart Close Trade Park Cardiff CF11 8QF Wales

Geoffrey Osborne Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom