CARDINAL GROUP LIMITED

Company number 01117715 · Monitor this company

Active

3 officers / 8 resignations

Amy Louise MARTIN SMITH

Director Active

Correspondence address: 2nd Floor 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Appointed: 2025-01-25
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1985

Lucy Gabrielle MARKS

Director Active

Correspondence address: 2nd Floor 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Appointed: 2024-07-01
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1971

HUGH GRAINGER WILLIAMS

Secretary Active

Correspondence address: IVY BANK CHURCH LANE, SHILTON, BURFORD, OXFORDSHIRE, OX18 4AD

Appointed: 2010-01-29
Nationality: BRITISH

MR ALAN TOPPER

Director Resigned

Correspondence address: 24 ADELAIDE CLOSE, STANMORE, MIDDLESEX, HA7 3EN

Appointed: 2004-10-28
Resigned: 2004-11-05
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: December 1946

MR DAVID WALSH

Director Resigned

Correspondence address: 82 NORTH GATE, PRINCE ALBERT ROAD, ST JOHNS WOOD, LONDON, NW8 7EJ

Appointed: 2002-04-11
Resigned: 2008-08-26
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1937

NICOLA MARIE BUSTIN

Director Resigned

Correspondence address: 62 GOLDHURST TERRACE, LONDON, NW6 3HT

Appointed: 1999-12-16
Resigned: 2000-01-06
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: January 1963

MR DAVID WALSH

Director Resigned

Correspondence address: 82 NORTH GATE, PRINCE ALBERT ROAD, ST JOHNS WOOD, LONDON, NW8 7EJ

Appointed: 1998-08-06
Resigned: 2000-02-15
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1937

MR JONATHAN DAVID HARRIS

Director Resigned

Correspondence address: 5 TELEGRAPH HILL, HAMPSTEAD, LONDON, NW3 7NU

Appointed: 1993-01-12
Resigned: 2017-04-06
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1941

MR ALAN TOPPER

Secretary Resigned

Correspondence address: 24 ADELAIDE CLOSE, STANMORE, MIDDLESEX, HA7 3EN

Appointed: 1993-01-12
Resigned: 2010-01-29
Nationality: BRITISH

MR Richard Michael HARRIS

Director Resigned

Correspondence address: 95 Dorset House Gloucester Place, London, NW1 5AF

Resigned: 2024-04-25
Occupation: Company Director
Nationality: Israeli
Country of residence: United Kingdom
Date of birth: August 1945

MR Roy Grainger WILLIAMS

Director Resigned

Correspondence address: 43 Berkeley House 15 Hay Hill, London, United Kingdom, W1J 8NS

Resigned: 2025-01-25
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1940