CB/TCC GLOBAL HOLDINGS LIMITED

Company number 05972504

24 officers / 21 resignations

CORNARDEAU, Marie-Ange

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role: Director
• Date of birth: May 1978
• Appointed on: 27 April 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

HANCOCK, Gareth Tristan

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role: Director
• Date of birth: February 1970
• Appointed on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

SHACKLETON, Paul Robert

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role: Director
• Date of birth: July 1974
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MIDLER, Laurence H

• Correspondence address: 4110 Prado De Los Zorros, Calabasas, California 91302, Usa
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 18 December 2006
• Nationality: American

THETFORD, Elizabeth Cormack

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 4 August 2023
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 19 October 2006
• Resigned on: 7 December 2006

BAZZANO, Dara Ann

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 June 2018
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

BOROK, Gil

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2008
• Resigned on: 17 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

COLMAN, Andrew James

• Correspondence address: 46a Whyteleafe Road, Caterham, Surrey, CR3 5EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 December 2006
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EMBUREY, Philip George

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 November 2015
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EMBUREY, Philip George

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 May 2008
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FOLEY, Enda Gerard

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 July 2019
• Resigned on: 27 April 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

GAFFNER, Arlin E.

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 November 2017
• Resigned on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

GREEN, Duncan James

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 November 2015
• Resigned on: 19 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREEN, Duncan James

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 November 2015
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAY, Kenneth

• Correspondence address: 2596 Wallingford Drive, Beverly Hills, California 90210, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 December 2006
• Resigned on: 1 December 2008
• Nationality: American
• Occupation: Sen Exec Vice President

LUBIENIECKI, Martin Victor

• Correspondence address: 25 Abinger Road, Chiswick, London, W4 1EU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 July 2007
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDLER, Laurence H

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 December 2006
• Resigned on: 12 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

OSTER, Christopher Rush

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 July 2020
• Resigned on: 25 March 2022
• Nationality: British,American
• Country of residence: United States
• Occupation: Global Vp Tax

SMITH, Marcus George

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 December 2006
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Dev

THETFORD, Elizabeth Cormack

• Correspondence address: Henrietta House, Henrietta Place, London, England, W1G 0NB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 December 2006
• Resigned on: 4 August 2023
• Nationality: British,American
• Country of residence: United States
• Occupation: Legal And Compliance

WHITE, Brett

• Correspondence address: 23140 Mariposa De Oro, Malibu, Los Angeles, California 90265, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 December 2006
• Resigned on: 15 December 2006
• Nationality: American
• Country of residence: Usa
• Occupation: President And Ceo

ZARGAROF, Pasha

• Correspondence address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 12 October 2018
• Resigned on: 26 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 7 December 2006