CDC GROUP PLC
LONDON

Hellopages » Greater London » Westminster » SW1E 6DE

Company number 03877777
Status Active
Incorporation Date 8 December 1999
Company Type Public Limited Company
Address 123 VICTORIA STREET, LONDON, SW1E 6DE
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Resolutions RES13 ‐ 'Present investment policy' 23/12/2016 ; Confirmation statement made on 8 December 2016 with updates; Appointment of Ms Jane Earl as a secretary on 11 October 2016. The most likely internet sites of CDC GROUP PLC are www.cdcgroup.co.uk, and www.cdc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdc Group Plc is a Public Limited Company. The company registration number is 03877777. Cdc Group Plc has been working since 08 December 1999. The present status of the company is Active. The registered address of Cdc Group Plc is 123 Victoria Street London Sw1e 6de. . EARL, Jane is a Secretary of the company. BORGDORFF, Wim is a Director of the company. CHITALU, Valentine is a Director of the company. FANKHAUSER, Samuel is a Director of the company. GIDDENS, Michele Caroline is a Director of the company. MACTAVISH, Clive Robert is a Director of the company. MISTRY, Keki Minoo is a Director of the company. NOBLE, Diana Georgina is a Director of the company. SPENGLER, Laurie Jean is a Director of the company. WRIGLEY, Graham Lloyd is a Director of the company. Secretary DAVIES, Godfrey Vaughan has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary KENDERDINE-DAVIES, Mark has been resigned. Secretary KENDERDINE-DAVIES, Mark Dixon Garth has been resigned. Secretary MORSE, Nicola Hazel has been resigned. Secretary OWERS, Paul William has been resigned. Secretary WHITFIELD, Joseph Laurian has been resigned. Director ALMOND, Jayne Doreen has been resigned. Director BANERJI, Arnab Kumar, Dr has been resigned. Director CAIRNS, Simon Dallas, The Right Honourable The Earl has been resigned. Director DE MEL, Lalith has been resigned. Director FLETCHER, Daniel Paul has been resigned. Director GILLESPIE, Alan Raymond has been resigned. Director GILLINGWATER, Richard Dunnell has been resigned. Director GOLDIN, Ian Andrew, Professor has been resigned. Director KENT, Pendarell Hugh has been resigned. Director KYDD, Jonathan Graham, Professor has been resigned. Director LAING, Richard George has been resigned. Director PARKER, Timothy Charles has been resigned. Director REICHER, Andrew William Michael has been resigned. Director SEAL, Karl Russell has been resigned. Director SELBIE, George Nicholas has been resigned. Director SILLEM, Jeremy William has been resigned. Director SMITHAM, Peter has been resigned. Director WICKER-MIURIN, Fields has been resigned. Director WILLIAMS, Andrew Christopher has been resigned. Director WILLIAMSON, George Malcolm, Sir has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
EARL, Jane
Appointed Date: 11 October 2016
Director
BORGDORFF, Wim
Appointed Date: 01 September 2014
65 years old
Director
CHITALU, Valentine
Appointed Date: 31 March 2010
61 years old
Director
FANKHAUSER, Samuel
Appointed Date: 13 April 2015
61 years old
Director
GIDDENS, Michele Caroline
Appointed Date: 01 December 2014
60 years old
Director
MACTAVISH, Clive Robert
Appointed Date: 13 November 2015
55 years old
Director
MISTRY, Keki Minoo
Appointed Date: 01 September 2014
71 years old
Director
NOBLE, Diana Georgina
Appointed Date: 14 November 2011
64 years old
Director
SPENGLER, Laurie Jean
Appointed Date: 28 July 2016
63 years old
Director
WRIGLEY, Graham Lloyd
Appointed Date: 04 December 2013
63 years old

Resigned Directors

Secretary
DAVIES, Godfrey Vaughan
Resigned: 29 January 2007
Appointed Date: 08 July 2004
Secretary
HOWELL, Peter Graham
Resigned: 01 August 2000
Appointed Date: 08 December 1999
Secretary
KENDERDINE-DAVIES, Mark
Resigned: 11 October 2016
Appointed Date: 28 April 2016
Secretary
KENDERDINE-DAVIES, Mark Dixon Garth
Resigned: 10 December 2014
Appointed Date: 29 January 2007
Secretary
MORSE, Nicola Hazel
Resigned: 27 April 2016
Appointed Date: 10 December 2014
Secretary
OWERS, Paul William
Resigned: 08 July 2004
Appointed Date: 30 August 2002
Secretary
WHITFIELD, Joseph Laurian
Resigned: 30 August 2002
Appointed Date: 01 August 2000
Director
ALMOND, Jayne Doreen
Resigned: 02 July 2003
Appointed Date: 08 December 1999
68 years old
Director
BANERJI, Arnab Kumar, Dr
Resigned: 16 November 2010
Appointed Date: 27 July 2004
69 years old
Director
CAIRNS, Simon Dallas, The Right Honourable The Earl
Resigned: 08 July 2004
Appointed Date: 08 December 1999
86 years old
Director
DE MEL, Lalith
Resigned: 08 July 2004
Appointed Date: 13 April 2000
88 years old
Director
FLETCHER, Daniel Paul
Resigned: 08 July 2004
Appointed Date: 17 January 2001
69 years old
Director
GILLESPIE, Alan Raymond
Resigned: 01 December 2002
Appointed Date: 08 December 1999
75 years old
Director
GILLINGWATER, Richard Dunnell
Resigned: 31 December 2013
Appointed Date: 22 January 2009
69 years old
Director
GOLDIN, Ian Andrew, Professor
Resigned: 29 July 2016
Appointed Date: 29 January 2010
70 years old
Director
KENT, Pendarell Hugh
Resigned: 01 December 2001
Appointed Date: 08 December 1999
88 years old
Director
KYDD, Jonathan Graham, Professor
Resigned: 26 May 2010
Appointed Date: 08 December 1999
74 years old
Director
LAING, Richard George
Resigned: 30 June 2011
Appointed Date: 26 January 2000
71 years old
Director
PARKER, Timothy Charles
Resigned: 10 December 2003
Appointed Date: 01 December 2001
70 years old
Director
REICHER, Andrew William Michael
Resigned: 08 July 2004
Appointed Date: 17 January 2001
71 years old
Director
SEAL, Karl Russell
Resigned: 02 May 2001
Appointed Date: 08 December 1999
83 years old
Director
SELBIE, George Nicholas
Resigned: 08 July 2004
Appointed Date: 17 January 2001
80 years old
Director
SILLEM, Jeremy William
Resigned: 10 December 2014
Appointed Date: 29 March 2011
75 years old
Director
SMITHAM, Peter
Resigned: 08 July 2004
Appointed Date: 15 March 2001
83 years old
Director
WICKER-MIURIN, Fields
Resigned: 31 May 2014
Appointed Date: 05 November 2004
67 years old
Director
WILLIAMS, Andrew Christopher
Resigned: 16 November 2010
Appointed Date: 02 July 2003
73 years old
Director
WILLIAMSON, George Malcolm, Sir
Resigned: 02 April 2009
Appointed Date: 14 January 2004
86 years old

Persons With Significant Control

Department For International Development
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDC GROUP PLC Events

20 Jan 2017
Resolutions
  • RES13 ‐ 'Present investment policy' 23/12/2016
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Oct 2016
Appointment of Ms Jane Earl as a secretary on 11 October 2016
11 Oct 2016
Termination of appointment of Mark Kenderdine-Davies as a secretary on 11 October 2016
30 Aug 2016
Registration of charge 038777770007, created on 30 August 2016
...
... and 133 more events
10 Feb 2000
New director appointed
14 Dec 1999
Location - directors interests register: non legible
14 Dec 1999
Location of debenture register (non legible)
14 Dec 1999
Location of register of members (non legible)
08 Dec 1999
Incorporation

CDC GROUP PLC Charges

30 August 2016
Charge code 0387 7777 0007
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge.
23 June 2016
Charge code 0387 7777 0006
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge.
15 December 2014
Charge code 0387 7777 0005
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge.
2 December 2003
Deed of pledge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: The Maputo Toll Road Finance Trust
Description: Forty three million one hundred and thirty five thousand…
26 November 2003
Cession and pledge in security agreement
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Investec Bank Limited
Description: All of its rights and interest being all of the cedent's…
20 August 2003
Supplemental deed
Delivered: 26 August 2003
Status: Outstanding
Persons entitled: The First Secretary of State
Description: By way of fixed charge all the landlords interest in the…

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