CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED

Company number 05148195

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23 officers / 19 resignations

HARE, Paul

Correspondence address
1 Cabot Square, London, E14 4QJ
Role
Secretary
Appointed on
27 June 2011

HARE, Paul Edward

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

MARSH, Hayley Joanna

Correspondence address
1 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
1 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

SLATTERY, Sharon Noelle

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
8 June 2004
Resigned on
27 June 2011

BASING, Anthony Mark

Correspondence address
36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN
Role Resigned
Director
Date of birth
September 1951
Appointed on
7 July 2004
Resigned on
7 September 2009
Nationality
British
Occupation
Director

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

BURRELL, Nigel Gordon

Correspondence address
1 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

COOKE, Timothy John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
September 1959
Appointed on
18 June 2007
Resigned on
27 June 2011
Nationality
British
Country of residence
England
Occupation
Director

CREW, David Alan

Correspondence address
1 Cabot Square, London, E14 4QJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
27 June 2011
Resigned on
7 September 2016
Nationality
British
Country of residence
England
Occupation
Surveyor

CUMMING, Andrew John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
June 1954
Appointed on
9 June 2004
Resigned on
27 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOAD, Allan Robert

Correspondence address
19 Dukes Orchard, Bexley, Kent, DA5 2DU
Role Resigned
Director
Date of birth
April 1949
Appointed on
8 June 2004
Resigned on
31 October 2005
Nationality
British
Occupation
Banker

FOSTER, Simon Edward

Correspondence address
1 Cabot Square, London, E14 4QJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
27 June 2011
Resigned on
11 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRANT, Mark Andrew

Correspondence address
177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 June 2004
Resigned on
16 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HERBERT, Jon Mark

Correspondence address
33 Old Broad Street, London, England, England, EC2N 1HZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
18 June 2007
Resigned on
27 June 2011
Nationality
British
Country of residence
England
Occupation
Director

HIGGINS, Peter

Correspondence address
2 Grange Close, Bletchingley, Surrey, RH1 4LW
Role Resigned
Director
Date of birth
May 1953
Appointed on
7 September 2005
Resigned on
16 May 2008
Nationality
British
Country of residence
England
Occupation
Director

ISAACS, Robin Alexander

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
January 1955
Appointed on
23 May 2008
Resigned on
27 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOSEPH, Michael William

Correspondence address
The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
Role Resigned
Director
Date of birth
March 1956
Appointed on
9 June 2004
Resigned on
15 November 2006
Nationality
British
Country of residence
England
Occupation
Banker

MILES, Peter Bernard

Correspondence address
Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
Role Resigned
Director
Date of birth
May 1945
Appointed on
8 June 2004
Resigned on
26 August 2005
Nationality
British
Occupation
Banker

PELLY, Richard Fowler

Correspondence address
126 Dora Road, Wimbledon, London, SW19 7HJ
Role Resigned
Director
Date of birth
July 1955
Appointed on
17 November 2005
Resigned on
26 February 2007
Nationality
British
Country of residence
England
Occupation
Director

RICKARD, Simon Timothy Michael

Correspondence address
One, Cabot Square, London, United Kingdom, E14 4QJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
10 June 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Real Estate Manager

SHEPHERD, Claire Elizabeth Anne

Correspondence address
1 Cabot Square, London, E14 4QJ
Role Resigned
Director
Date of birth
August 1978
Appointed on
3 April 2017
Resigned on
16 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

VOWLES, Anthony Brian

Correspondence address
Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
Role Resigned
Director
Date of birth
September 1951
Appointed on
9 June 2004
Resigned on
21 May 2008
Nationality
British
Occupation
Director