Cavendish Nuclear Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBabcock Services Group LimitedCorporate
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 138639103People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 34 historicalCorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 34 historical appointments
HH
Harry HoltResigned director
Resigned 2023-11-30 · 2 yrs · Company Director
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
JF
Jenna FultonResigned director
Resigned 2021-12-01 · 3 yrs · Accountant
DK
Dominic KieranResigned director
Resigned 2020-06-24 · 4 yrs · Company Director
PE
Paul EdwardsResigned director
Resigned 2019-12-01 · 1 yr · Accountant
RT
Richard TaylorResigned director
Resigned 2016-07-01 · Accountant
SB
Simon BowenResigned director
Resigned 2015-12-01 · 5 yrs · Company Director
JD
John DaviesResigned director
Resigned 2015-12-01 · 1 yr · Managing Director
KG
Kevin GarveyResigned director
Resigned 2015-12-01 · 4 yrs · Finance Director
DL
David LawtonResigned director
Resigned 2014-12-17 · Company Director
IU
Iain UrquhartResigned director
Resigned 2014-12-17 · 7 yrs · Director
KD
Kenneth DouglasResigned director
Resigned 2012-08-16 · 2 yrs · Chartered Accountant
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
GL
Graham LeemingResigned director
Resigned 2011-03-29 · 5 yrs · Director
RH
Roger HardyResigned director
Resigned 2010-09-09 · 5 yrs · Managing Director
VT
Valerie TellerResigned director
Resigned 2010-06-24 · Deputy Company Secretary
GP
Garry PeatResigned director
Resigned 2010-01-20 · 2 yrs · Director
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
WT
William TameResigned director
Resigned 2008-08-27 · 6 yrs · Finance Director
PR
Peter RogersResigned director
Resigned 2008-08-27 · 8 yrs · Chief Executive
SB
Resigned 2008-01-04 · 2 yrs · Group Assistant Secretary
FM
Franco MartinelliResigned director
Resigned 2007-03-08 · 9 yrs · Chartered Accountant
AB
Archibald BethelResigned director
Resigned 2006-05-17 · 2 yrs · Director
MA
Martin AustickResigned director
Resigned 2006-05-17 · 4 yrs · Director
JG
John GreigResigned secretary
Resigned 2006-05-17 · 2 yrs
AD
Albert DungateResigned director
Resigned 2006-05-09 · 10 yrs · Company Secretary
KT
Kevin ThomasResigned director
Resigned 2006-05-09 · 9 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2000-04-18 · Corporate Body
MM
Martin MellingResigned director
Resigned 2000-04-18 · 6 yrs · Company Director
GW
Resigned 2000-04-18 · 6 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active