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51 Cavendish Road Limited

Directors

Current

8

Retired

10

Closed

—

Director Details

Director Name	Mr John Simon Peter Coningham-Rolls
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 September 2003 (same day as company formation)
Appointment Duration	20 years, 8 months
Assigned Occupation	Management Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 51 Cavendish Road London SW12 0BL

Director Name	Michael Kenneth Gowman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 September 2003 (same day as company formation)
Appointment Duration	20 years, 8 months
Assigned Occupation	Sales Manager
Country of Residence	Austria
Correspondence Address	56 Schippingerstrasse Graz 8051 Foreign

Director Name	Dr Kin Yung Yu
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 September 2003 (same day as company formation)
Appointment Duration	20 years, 8 months
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Beauchamp Building Brookes Market London EC1N 7SX

Director Name	Ms Penelope Frances Brooke
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 September 2003 (same day as company formation)
Appointment Duration	20 years, 8 months
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 51 Cavendish Road London SW12 0BL

Director Name	Mr Samuel Keith Hufton
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 September 2014 (10 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 51 Cavendish Road London SW12 0BL

Director Name	Mr Gregory Daniel Coad
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 February 2015 (11 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Flat 2 51 Cavendish Road London SW12 0BL

Director Name	Mr Gregory Daniel Coad
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	12 June 2017 (13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	Flat 2 51 Cavendish Road London SW12 0BL

Director Name	Margherita Daisy Brooke Huntley
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 September 2020 (17 years after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Graphic Designer
Country of Residence	England
Correspondence Address	Flat 4 51 Cavendish Road London SW12 0BL

Director Name	Damian Robert Connolly
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2003 (same day as company formation)
Appointment Duration	1 year (Resigned 01 October 2004)
Assigned Occupation	Solicitor
Correspondence Address	Flat 1 51 Cavendish Road London SW12 0BL

Director Name	Naomi Winefride Brooke
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2003 (same day as company formation)
Appointment Duration	4 years, 5 months (Resigned 03 March 2008)
Assigned Occupation	Retired
Correspondence Address	Flat 2 51 Cavendish Road London SW12 0BL

Director Name	Anthony George Huntley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2003 (same day as company formation)
Appointment Duration	16 years, 1 month (Resigned 03 November 2019)
Assigned Occupation	Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 51 Cavendish Road London SW12 0BL

Director Name	Damian Robert Connolly
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 September 2003 (same day as company formation)
Appointment Duration	10 months (Resigned 16 July 2004)
Assigned Occupation	Solicitor
Correspondence Address	Flat 1 51 Cavendish Road London SW12 0BL

Director Name	Ms Penelope Frances Brooke
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 July 2004 (10 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 30 June 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 51 Cavendish Road London SW12 0BL

Director Name	Robert Woods
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2004 (1 year after company formation)
Appointment Duration	2 years, 10 months (Resigned 10 August 2007)
Assigned Occupation	Trainer
Correspondence Address	Flat 1 51 Cavendish Road London SW12 0BL

Director Name	Lucy Jennifer Brindle
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2007 (3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 17 June 2010)
Assigned Occupation	Marketing
Correspondence Address	Flat 1 51 Cavendish Road London SW12 0BL

Director Name	Daniel Hoogeveen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2009 (5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 13 February 2015)
Assigned Occupation	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 2 51 Cavendish Road London SW12 0BL

Director Name	Mr Anthony George Huntley
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 2009 (5 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 12 June 2017)
Assigned Occupation	Company Director
Correspondence Address	Flat 4 51 Cavendish Road London SW12 0BL

Director Name	Ben Stephenson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2010 (6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 18 January 2014)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	Flat 1 51 Cavendish Road London SW12 0BL

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