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Cadent Finance Plc

Directors

Current

4

Retired

27

Closed

—

Director Details

Director Name	Sir Adrian Alastair Montague
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 November 2017 (11 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Assigned Occupation	Chair Person
Country of Residence	England
Correspondence Address	Cadent, Pilot Way Ansty Coventry CV7 9JU

Director Name	Mr Mark William Braithwaite
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2018 (12 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Cadent, Pilot Way Ansty Coventry CV7 9JU

Director Name	Mrs Diane Mary Bennett
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	23 January 2020 (13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Company Director
Correspondence Address	Cadent, Pilot Way Ansty Coventry CV7 9JU

Director Name	Mr Anthony Oliver Bickerstaff
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2022 (15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Cadent, Pilot Way Ansty Coventry CV7 9JU

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2006 (same day as company formation)
Appointment Duration	6 years, 5 months (Resigned 07 January 2013)
Assigned Occupation	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Stephen Francis Noonan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2006 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 10 July 2009)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Director Name	Richard Francis Pettifer
Date of Birth	June 1954 (Born 70 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2006 (same day as company formation)
Appointment Duration	2 years, 1 month (Resigned 30 September 2008)
Assigned Occupation	Assistant Treasurer
Correspondence Address	5 Frobisher Close Kenley Surrey CR8 5HF

Director Name	Mr Michael Alexander Smyth-Osbourne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2006 (same day as company formation)
Appointment Duration	2 months, 4 weeks (Resigned 31 October 2006)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bullington Manor Bullington Sutton Scotney Hampshire SO21 3RD

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2006 (same day as company formation)
Appointment Duration	9 years, 5 months (Resigned 04 January 2016)
Assigned Occupation	Treasurer
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr David Charles Forward
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 August 2006 (same day as company formation)
Appointment Duration	7 years, 4 months (Resigned 30 November 2013)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Andrew Peter Durrant
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 August 2006 (same day as company formation)
Appointment Duration	1 year, 2 months (Resigned 19 October 2007)
Assigned Occupation	Secretary
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Director Name	Mrs Alexandra Morton Lewis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2006 (4 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 09 September 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Christopher John Waters
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2008 (2 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (Resigned 08 September 2016)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Heather Maria Rayner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 January 2013 (6 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 03 April 2013)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Fiona Louise Beaney
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2013 (6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 08 September 2016)
Assigned Occupation	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr David Anthony Preston
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2013 (6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 08 September 2016)
Assigned Occupation	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Heather Maria Rayner
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 2013 (7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 08 March 2016)
Assigned Occupation	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Andrew Jonathan Agg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2016 (9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 March 2017)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Alice Morgan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 March 2016 (9 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 31 March 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Christopher Train
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2016 (10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (Resigned 15 February 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE

Director Name	Ms Rachael Jennifer Davidson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 September 2016 (10 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 31 March 2017)
Assigned Occupation	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	David Andrew Howitt
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 November 2016 (10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 17 January 2020)
Assigned Occupation	Company Director
Correspondence Address	Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE

Director Name	Martin Bradley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2017 (10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 28 November 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 St. Swithin'S Lane London EC4N 8AD

Director Name	Ms Jaroslava Korpancova
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Czech
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2017 (10 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 31 August 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadent, Pilot Way Ansty Coventry CV7 9JU

Director Name	Mark Stuart Cooper
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2017 (10 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 15 January 2020)
Assigned Occupation	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Christopher John Waters
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2017 (11 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 29 October 2018)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Stephen Glynn Hurrell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2019 (12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 23 December 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadent, Pilot Way Ansty Coventry CV7 9JU

Director Name	Waterlow Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2006 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 August 2006)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 August 2006 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 August 2006)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

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