CABOT FINANCIAL (UK) LIMITED

Company number 03757424

26 officers / 23 resignations

BASSETT, Lucy Marie

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Secretary
• Appointed on: 30 May 2019

GRAHAM, Jonathan Andrew

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Paul

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHURCH, Angela Jane

• Correspondence address: 1 Howard Place, Reigate Hill, Reigate, Surrey, RH2 9NP
• Role (Resigned): Secretary
• Appointed on: 30 January 2001
• Resigned on: 28 October 2002
• Nationality: British

CRAWFORD, Glen Paul

• Correspondence address: Appleberry Farm, Redbrook Street, Woodchurch, Kent, TN26 3QS
• Role (Resigned): Secretary
• Appointed on: 9 June 1999
• Resigned on: 30 January 2001
• Nationality: British

RANDALL, John David

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 5 December 2012
• Nationality: British

TAGGART, Charlotte

• Correspondence address: Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX
• Role (Resigned): Secretary
• Appointed on: 2 January 2015
• Resigned on: 1 April 2019

WELLINGHOFF, Willem Pieter

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 5 December 2012
• Resigned on: 2 January 2015

WHITELEY, Sarah

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 11 August 2024

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1999
• Resigned on: 9 June 1999

BUICK, Craig Anthony

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 December 2015
• Resigned on: 12 May 2020
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 21 April 1999
• Resigned on: 9 June 1999
• Nationality: British

CLARK, James Roy

• Correspondence address: 21 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 April 2000
• Resigned on: 27 June 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

CLYNE, Neil

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 May 2011
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CRAWFORD, Glen Paul

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 January 2001
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LANGSTAFF, Richard Terrell

• Correspondence address: 7 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 June 1999
• Resigned on: 15 June 2000
• Nationality: American/British
• Occupation: Banker

MAYNARD, Kenneth William

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 July 2000
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Jonathan Barrie

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 12 May 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUND, Stephen Neil

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 May 2011
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

RANDALL, John David

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 December 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 21 April 1999
• Resigned on: 9 June 1999
• Nationality: British

ROSS-ROBERTS, Christopher Michael David

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 July 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STANNARD, Kenneth John

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 February 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TAGGART, Charlotte

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 May 2017
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

USHER, Derek George

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 January 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CS SCF MANAGEMENT LIMITED

• Correspondence address: PO BOX 474, Helvetia Court, St Peter Port Guernsey, Channel Islands, GY1 6AZ
• Role (Resigned): Director
• Appointed on: 27 June 2002
• Resigned on: 22 January 2004