CABOT CREDIT MANAGEMENT GROUP LIMITED

Company number 04934534

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34 officers / 29 resignations

WHITELEY, Sarah

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Active
Secretary
Appointed on
29 March 2019

BUICK, Craig Anthony

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 2015
Nationality
British,Australian
Country of residence
England
Occupation
Finance Director

GILLIGAN, Brendan Edward

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Active
Director
Date of birth
June 1956
Appointed on
5 December 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Non-Executive Director

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
19 October 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
18 January 2021
Nationality
British
Country of residence
England
Occupation
Director

RANDALL, John David

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Secretary
Appointed on
12 January 2004
Resigned on
5 December 2012

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
29 March 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

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
16 October 2003
Resigned on
12 January 2004

BAKER BATES, Rodney Pennington

Correspondence address
The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
Role Resigned
Director
Date of birth
April 1944
Appointed on
26 October 2004
Resigned on
7 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CLARKE, Owen John

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 January 2004
Resigned on
7 April 2006
Nationality
British
Country of residence
England
Occupation
Investment 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
6 April 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
12 January 2004
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CROOK, Peter Stuart

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 June 2016
Resigned on
8 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

GEER, Dominic Charles Edward

Correspondence address
15 Groombridge Road, London, E9 7DP
Role Resigned
Director
Date of birth
September 1971
Appointed on
22 January 2004
Resigned on
1 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

GISSEL, Peter

Correspondence address
Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
7 April 2006
Resigned on
12 May 2008
Nationality
Danish
Country of residence
England
Occupation
Investment Banker

GRINBERG, Paul Jaron

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 March 2016
Resigned on
4 December 2018
Nationality
American
Country of residence
United States
Occupation
Director

HANFORD, Timothy John

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 June 2016
Resigned on
24 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

MASIH, Ashish

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 May 2017
Resigned on
6 November 2019
Nationality
American
Country of residence
United States
Occupation
Director

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
12 January 2004
Resigned on
6 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MESDAG, Willem

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
July 1953
Appointed on
2 June 2016
Resigned on
24 April 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

MONACO, Michael Patrick

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
January 1948
Appointed on
5 March 2018
Resigned on
4 December 2018
Nationality
American
Country of residence
United States
Occupation
Senior Advisor

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 December 2019
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

OAKLAND, Simon Nicholas

Correspondence address
63 Horton Road, Datchet, Berks, SL3 9HD
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 April 2006
Resigned on
15 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

OROS, John Joseph

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
December 1946
Appointed on
2 June 2016
Resigned on
24 July 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Professional

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
1 October 2004
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

SORENSEN, Norman Raul

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
July 1945
Appointed on
11 March 2016
Resigned on
4 December 2018
Nationality
Uruguayan
Country of residence
United States
Occupation
Director

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

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
6 November 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

VECHIONNE, Kenneth

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
August 1954
Appointed on
2 June 2016
Resigned on
30 May 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

WRIGHT, Timothy James

Correspondence address
Cherington House, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
Role Resigned
Director
Date of birth
December 1963
Appointed on
22 January 2004
Resigned on
7 April 2006
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Venture Capitalist

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
16 October 2003
Resigned on
12 January 2004