CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED

Company number 01314823

44 officers / 40 resignations

HARE, Paul

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role: Secretary
• Appointed on: 20 June 2011
• Nationality: British

HARE, Paul Edward

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: August 1960
• Appointed on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARSH, Hayley Joanna

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: March 1984
• Appointed on: 16 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POOLE, Andrew David

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: February 1975
• Appointed on: 31 December 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Project Director

BAYER, George William

• Correspondence address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
• Role (Resigned): Secretary
• Appointed on: 18 February 2008
• Resigned on: 12 September 2008
• Nationality: Other

GOTT, Sarah Caroline

• Correspondence address: 8 Guildford Grove, London, United Kingdom, SE10 8JT
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 24 May 2011
• Nationality: British

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 July 2001
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 18 February 2008
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 15 November 2002
• Nationality: Other

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 8 July 2005
• Nationality: British

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 11 June 2004
• Nationality: British

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 8 May 2006
• Nationality: British

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 May 2011
• Resigned on: 20 June 2011

ALDRIDGE, Peter Colin

• Correspondence address: The Barn,Stoneleigh Quarry Farm, Quarry Lane, Macetter, Warwickshire, CV9 2RD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 May 1994
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Corporate Finance Director

BARKER, Fiona Ann

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 June 2010
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEETY, Stuart

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 12 June 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BENCARD, Robin Louis Henning

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 March 2005
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BROOKES, Malcolm James

• Correspondence address: 10 Habershon Court, Galton Way, Droitwich Spa, Worcestershire, WR9 7ES
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 December 2003
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Head Of Finance Commercial Ban

BROWNE, Ian James

• Correspondence address: 4 Hawkshill Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0BS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 March 1994
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Credit & Administration Direct

BURRELL, Nigel Gordon

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 September 2016
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARNEY, Brian

• Correspondence address: Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 2000
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: General Manager

CREW, David Alan

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 June 2011
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

DEVENISH, William Frederick

• Correspondence address: 12 Hyde Place, Oxford, OX2 7JB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 April 1997
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Banker

EVANS, Geoffrey William

• Correspondence address: The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 6 May 1992
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Managing Director Forward Asset Finance

FOSTER, Simon Edward

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 June 2011
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 6 May 1992
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director Finance

HOLMES, Timothy Victor

• Correspondence address: 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 1997
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Director & General Manager

KELL, Christopher Raymond

• Correspondence address: 6 Gorse Close, Droitwich, Worcestershire, WR9 7SG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 December 2002
• Resigned on: 26 July 2004
• Nationality: British
• Occupation: Tax Manager

KENNY, Mary Bridget

• Correspondence address: 178 Empire Square West, Long Lane, London, SE1 4NL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 June 2007
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LANE, Robert David

• Correspondence address: 42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 December 2002
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEECH, Ian Robert

• Correspondence address: 139 Lordswood Road, Harborne, Birmingham, B17 9BL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 6 May 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: City Operations Director

LESTER, Edward Paul

• Correspondence address: 26 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 6 May 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Head Of Corporate Finance

MEAD, David Harry

• Correspondence address: Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 October 2003
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OWEN CONWAY, Gareth

• Correspondence address: Brookwood Cottage, Water Lane, Headcorn, Kent, TN27 9JR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 March 2005
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

PICKEN, Graham Edward

• Correspondence address: 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 6 May 1992
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: General Manager Commercial & C