CAF NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01222415. The registration start date is August 8, 1975. The current status is Active.
Company Number | 01222415 |
Company Name | CAF NOMINEES LIMITED |
Registered Address |
25 Kings Hill Avenue Kings Hill West Malling Kent ME19 4TA |
Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1975-08-08 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2022-01-31 |
Accounts Last Update | 2020-04-30 |
Returns Due Date | 2017-01-04 |
Returns Last Update | 2015-12-07 |
Confirmation Statement Due Date | 2021-01-18 |
Confirmation Statement Last Update | 2019-12-07 |
Information Source | source link |
SIC Code | Industry |
---|---|
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
25 KINGS HILL AVENUE KINGS HILL |
Post Town | WEST MALLING |
County | KENT |
Post Code | ME19 4TA |
Entity Name | Office Address |
---|---|
CAF FINANCIAL SOLUTIONS LIMITED | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
CAF PENSION SCHEME TRUSTEES LIMITED | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA, United Kingdom |
CAF INVESTMENTS LTD | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
SOUTHAMPTON ROW TRUST LIMITED | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
CAF COMPANY SECRETARIAL SERVICES LIMITED | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
CAF DIRECTOR SERVICES LIMITED | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
THE SKOLKOVO FOUNDATION | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
VEN INVESTMENTS LIMITED | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
Entity Name | Office Address |
---|---|
THE POTANIN FOUNDATION | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
CAF GLOBAL TRUSTEES | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MAYOR, Kate Louise | Secretary (Active) | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA | / 3 April 2015 |
/ |
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ASHTIANY, Saphie | Director (Active) | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA | August 1949 / 16 July 2009 |
British / United Kingdom |
Solicitor |
BARNETT, Stuart William | Director (Active) | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA | July 1951 / 19 March 2014 |
British / England |
Chartered Accountant |
CASSERLEY, Dominic James Andrew | Director (Active) | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA | December 1957 / 16 July 2009 |
British / England |
Director |
CRESWELL, Robin Bruce Barlow | Director (Active) | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA | February 1960 / 3 December 2009 |
British / England |
Trustee |
DIXON, Andrew Michael Morley | Director (Active) | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA | August 1959 / 29 May 2008 |
British / England |
Finance Director |
HAMMERSTEIN, Matthew Sean | Director (Active) | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA | March 1972 / 9 February 2012 |
American / England |
Managing Director |
LEE, Tiina Le-Seong | Director (Active) | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA | January 1968 / 10 January 2013 |
British / England |
Investment Banker |
LOW, John Menzies, Dr | Director (Active) | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA | July 1953 / 1 August 2007 |
British / Great Britain |
Chief Executive Officer |
MACKINNON, Iain Francis | Director (Active) | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA | March 1957 / 4 December 2008 |
British / United Kingdom |
Accountant |
MAXTON, Julie Katharine, Dr | Director (Active) | 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA | August 1955 / 1 May 2014 |
British / England |
Executive Director |
BIDEN, Janet Elizabeth | Secretary (Resigned) | 2 Leybank, Hildenborough, Tonbridge, Kent, TN11 9EH | / 18 June 1997 |
/ |
|
DOAN, Ann Elizabeth | Secretary (Resigned) | 26 Woodlands Park Road, London, United Kingdom, SE10 9XD | / 5 January 2009 |
/ |
|
JEFFERY, David Colin | Secretary (Resigned) | 3 The Drive, Uckfield, East Sussex, TN22 1BX | / 2 April 1993 |
/ |
|
JONES, Neil Pilkington | Secretary (Resigned) | 1 Beechmont Cottages, Weald, Sevenoaks, Kent, TN13 1TR | / |
/ |
|
JOWETT, Richard Alan | Secretary (Resigned) | Wood End, Goodley Stock Road, Crockham Hill, Edenbridge, Kent, TN8 6TA | / 19 September 2006 |
/ |
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NORRIS, Donovan Thomas | Secretary (Resigned) | 39 Normanhurst Road, Borough Green, Sevenoaks, Kent, TN15 8HU | / |
/ |
|
WATKINS, Kenneth Albert | Secretary (Resigned) | Little Hollow, Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD | / 1 May 1992 |
/ |
|
AINGER, Stephen David | Director (Resigned) | 8 Downshire Hill, Hampstead, London, NW3 1NR | November 1951 / 4 November 2002 |
British / England |
Chief Executive |
BALDWIN, Peter Robert, Sir | Director (Resigned) | Flat 3, 123 Alderney Street, London, SW1V 4HE | November 1922 / |
British / |
Company Director |
BARNES, Roger Anthony | Director (Resigned) | 40 Battlefield Road, St Albans, Hertfordshire, AL1 4DD | May 1937 / 28 October 1999 |
British / United Kingdom |
Retired |
BERRY, Peter Fremantle | Director (Resigned) | 58 Pyrland Road, London, N5 2JD | May 1944 / 15 June 2000 |
British / England |
Director |
BLAKEBROUGH, Adele Esther | Director (Resigned) | 23 Clive Place, Penarth, South Glamorgan, United Kingdom, CF64 1AW | February 1961 / 17 March 2005 |
British / United Kingdom |
Chief Executive |
BROOKS, John Ashton | Director (Resigned) | 15 The Close, Montreal Park, Sevenoaks, Kent, TN13 2HE | October 1928 / |
British / |
Banker |
BROPHY, Michael John Mary | Director (Resigned) | 8 Oldlands Hall, Uckfield, East Sussex, TN22 3DA | June 1937 / |
British / United Kingdom |
Charity Director |
BROWN, Austen Patrick, Sir | Director (Resigned) | Amey Plc, Sherard Building Edmund Halley Road, Oxford, OX4 4DQ | April 1940 / 18 March 1998 |
British / |
Director |
BUSE, Rodney Stewart | Director (Resigned) | 4 Glengall Terrace, London, SE15 6NW | April 1945 / 18 March 1998 |
British / |
Business Executive |
CAMPBELL, Ian Duncan Robin | Director (Resigned) | 9 Central Avenue, 54 Bolsover Street, London, W1P 7HL | August 1931 / 23 June 1993 |
British / |
Retired |
CANNING, Clare | Director (Resigned) | 33 Klea Avenue, Clapham, London, SW4 9HG | February 1962 / 18 September 2003 |
British / |
Solicitor |
CHANDLER, Geoffrey, Sir | Director (Resigned) | 46 Hyde Vale, London, SE10 8HP | November 1922 / |
British / |
Manager |
CHANDLER, Stuart Rodwell | Director (Resigned) | Home Farm, Perrystone, Ross On Wye, Herefordshire, HR9 7QU | April 1944 / 31 July 2003 |
British / England |
Banker |
CHESSELLS, Arthur David, Sir | Director (Resigned) | Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ | June 1941 / 18 March 1998 |
British / England |
Director |
DAHRENDORF, Ralf, The Lord | Director (Resigned) | 98 Frognal, London, NW3 6XB | May 1929 / 24 March 1993 |
British / |
Peer |
DENMAN, Sylvia | Director (Resigned) | 15 Cannon Place, London, NW3 1EH | September 1939 / 10 December 1997 |
British / |
Lawyer |
ETHERINGTON, Stuart James, Sir | Director (Resigned) | 40 Walnut Tree Road, Greenwich, London, SE10 9EU | February 1955 / 22 June 1995 |
British / United Kingdom |
Charity Ceo |
Post Town | WEST MALLING |
Post Code | ME19 4TA |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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