CABOT FINANCIAL LIMITED

Company number 05714535

28 officers / 25 resignations

WHITELEY, Sarah

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

HERNANZ, Tomas

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 27 January 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

YUNG, John

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 23 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BECK, John Douglas

• Correspondence address: The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 3 May 2006
• Nationality: British

RANDALL, John David

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 3 May 2006
• Resigned on: 5 December 2012
• Nationality: British
• Occupation: Chartered Accountant

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

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2006
• Resigned on: 3 April 2006

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: 23 June 2023
• Nationality: British,Australian
• Country of residence: England
• Occupation: Finance Director

BURGESS, Christian John

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 January 2020
• Resigned on: 27 January 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

CARTWRIGHT, Peter Bramwell

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 July 2011
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner, Private Equity Firm

CLYNE, Neil

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 May 2011
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group 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: 7 April 2006
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FARACE, Andre

• Correspondence address: Suite 1 4th Floor, 100 Pall Mall, London, SW1Y 5NN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 June 2008
• Resigned on: 24 February 2009
• Nationality: Italian
• Occupation: Investment Banker

GEER, Dominic Charles Edward

• Correspondence address: 15 Groombridge Road, London, E9 7DP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 June 2006
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GISSEL, Peter

• Correspondence address: Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 April 2006
• Resigned on: 12 May 2008
• Nationality: Danish
• Country of residence: England
• Occupation: Investment Banker

GREEN, Edward

• Correspondence address: Anacap Financial Partners Llp, 25 Bedford Street, Covent Garden, London, WC2E 9ES
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 6 April 2011
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional, Private Equity Firm

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: 7 April 2006
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

NORRIS, Peter John

• Correspondence address: 100 Pall Mall, London, SW1Y 5NN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 February 2009
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OAKLAND, Simon Nicholas

• Correspondence address: 63 Horton Road, Datchet, Berks, SL3 9HD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 April 2006
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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: 7 April 2006
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

SODEN, John Francis

• Correspondence address: Suite 2, 4th Floor, 100 Pall Mall, London, SW1Y 5NN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 5 June 2008
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• 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

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

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2006
• Resigned on: 3 April 2006

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2006
• Resigned on: 3 April 2006