CAB (NO. 1) LIMITED

Company number 03031120

34 officers / 31 resignations

BEAN, Louise

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Secretary
• Appointed on: 8 September 2009
• Nationality: British

COLEMAN, Derek John

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KAY, Warren Spencer

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARRETT, Andrew John

• Correspondence address: 32 Rodin Court, Essex Road, London, N1 2SD
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 30 May 1995
• Nationality: British
• Occupation: Director

COLEMAN, Derek John

• Correspondence address: Launde House, Launde, Leicestershire, LE7 9XB
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 8 September 2009
• Nationality: British
• Occupation: Director

GOODWIN, Alan

• Correspondence address: Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Director

KEEBLE, Simon John

• Correspondence address: Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Accountant

SMITH, Paul David

• Correspondence address: 3 Crabbs Croft Close, Farnborough Village, Orpington, Kent, BR6 7DF
• Role (Resigned): Secretary
• Appointed on: 30 May 1995
• Resigned on: 22 January 1996
• Nationality: British
• Occupation: Company Secretary

THOMSON, David Alexander

• Correspondence address: Kent House Oast East, Court Lane, Hadlow, Kent, TN11 0PX
• Role (Resigned): Secretary
• Appointed on: 6 August 2003
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Solicitor

WHIFFEN, Stephen John

• Correspondence address: 8 Bingham Road, Croydon, Surrey, CR0 7EB
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 7 August 2003
• Nationality: British

TKB REGISTRARS LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1995
• Resigned on: 26 April 1995

AUGUSTINE, Douglas Arlan

• Correspondence address: 8 Patricia Lane, Cos Cob, Conneticut 06807, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 October 2003
• Resigned on: 29 July 2005
• Nationality: American
• Occupation: Director

BAIN, Robert

• Correspondence address: Pentire, 22 Calvert Road, Dorking, Surrey, RH4 1LS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 March 1998
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director

BARRETT, Andrew John

• Correspondence address: 32 Rodin Court, Essex Road, London, N1 2SD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 April 1995
• Resigned on: 17 October 1996
• Nationality: British
• Occupation: Director

BURLEIGH, Jonathan Buffum

• Correspondence address: 2 Crooked Mile Road, Darien, Ct 06820, United States
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 October 2003
• Resigned on: 1 May 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAMERA, Nicholas Joseph

• Correspondence address: 236 White Oak Ridge Road, Short Hills, Nj 07078, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 December 2003
• Resigned on: 24 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHAMBERS, Adrian

• Correspondence address: Wesco Farm, Threlkeld, Keswick, Cumbria, CA12 4TB
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 20 March 1995
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Farmer

COLEMAN, Derek John

• Correspondence address: Launde House, Launde, Leicestershire, LE7 9XB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 November 2000
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DELANO, Lester Almy

• Correspondence address: 115 Central Park West Apartment 10, New York, 10023, Usa
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 7 November 2000
• Resigned on: 6 October 2003
• Nationality: American
• Occupation: Director

FOULSTON, Nicola Mary

• Correspondence address: Apartment 10 Norfolk House Trig Lane, London, EC4V 3QQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 April 1995
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Chief Executive

GOODWIN, Alan

• Correspondence address: Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 January 2000
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Director

GREEN, Richard

• Correspondence address: 23 Hanbury Park Road, Worcester, WR2 4PG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 August 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

HARRY III, William

• Correspondence address: The Brake House, Back Lane, Lower Quinton, Warwickshire, United Kingdom, CV37 8SF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 August 2010
• Resigned on: 9 August 2018
• Nationality: American
• Country of residence: England
• Occupation: Accountant

IRVINE, Mark James

• Correspondence address: 1755 York Avenue 18a, New York, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 November 2002
• Resigned on: 25 September 2003
• Nationality: New Zealand
• Occupation: Accountant Cfo

KEEBLE, Simon John

• Correspondence address: Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 April 1996
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Accountant

MOULTON, Jonathan Paul

• Correspondence address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 April 1995
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Banker

NORTH, Roger Richard George

• Correspondence address: Eastleigh Stables, Bishopstrow, Warminster, Wiltshire, BA12 9HW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 17 October 1996
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Director

PERRY, Philip James Erskine

• Correspondence address: 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 2007
• Resigned on: 22 December 2007
• Nationality: British
• Occupation: Corp Services Director

RICKITT, Peter Edward

• Correspondence address: Mill House Cuddington Lane, Cuddington, Northwich, Cheshire, CW8 2SY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 March 1995
• Resigned on: 7 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

ROPER, Mervyn Edward Patrick

• Correspondence address: 19 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Nominee Director
• Date of birth: October 1954
• Appointed on: 9 March 1995
• Resigned on: 20 March 1995
• Nationality: British

RYAN, Paul Gerard

• Correspondence address: 1 Windgate Drive, New City, New York 10956, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 November 2000
• Resigned on: 4 November 2002
• Nationality: Us
• Occupation: Director

TAFFINDER, Nicholas James

• Correspondence address: 19 Montague Road, Cambridge, United Kingdom, CB4 1BU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 August 2010
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WALKER, Rodney Myerscough, Sir

• Correspondence address: Pine Lodge Home Farm, Woolley Park Woolley, Wakefield, West Yorks, WF4 2JS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 October 1996
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLER, Andrew John

• Correspondence address: 28 Martindale, East Sheen, London, SW14 7AL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 April 2003
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director