CABOT CREDIT MANAGEMENT LIMITED

Company number 05754978

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30 officers / 27 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
United Kingdom
Occupation
Finance Director

BURGESS, Christian John

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Active
Director
Date of birth
September 1973
Appointed on
23 January 2020
Nationality
Australian
Country of residence
England
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
24 March 2006
Resigned on
3 April 2006

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

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
24 March 2006
Resigned on
3 April 2006

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
24 March 2006
Resigned on
3 April 2006

CARTWRIGHT, Peter Bramwell

Correspondence address
Anacap Financial Partners Llp, 25 Bedford Street, Covent Garden, London, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
December 1965
Appointed on
6 April 2011
Resigned on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Partner Private Equity Firm

CLYNE, Neil

Correspondence address
Cabot Financial Group Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, 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
7 April 2006
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAVIS, Roger William John

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 October 2011
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Chairman

DE LIEDEKERKE, Humbert

Correspondence address
25 Bedford Street, Covent Garden, London, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
May 1978
Appointed on
1 March 2012
Resigned on
30 January 2013
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Investment Management

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
7 April 2006
Resigned on
1 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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, United Kingdom, WC2E 9ES
Role Resigned
Director
Date of birth
December 1981
Appointed on
6 April 2011
Resigned on
15 May 2013
Nationality
British
Country of residence
England
Occupation
Investment Professional Private Equity Firm

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
1 November 2017
Resigned on
4 December 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

LAYTON, David

Correspondence address
Cabot Financial Group Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
May 1981
Appointed on
6 April 2011
Resigned on
15 May 2013
Nationality
Usa
Country of residence
Usa
Occupation
Finance

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

MESDAG, Willem

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 November 2017
Resigned on
28 January 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

MOUND, Stephen Neil

Correspondence address
Cabot Financial Group Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 April 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