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CABALLO LIMITED

Company number 06445752

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Officers: 52 officers / 47 resignations

SPRING BOARD LIMITED

Correspondence address
17 Broad Street, St. Helier, Jersey, Jersey, JE2 3RR
Role Active
Secretary
Appointed on
13 July 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
131541

AL-MANNI, Nevine Nabil

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Director
Date of birth
December 1979
Appointed on
13 July 2020
Nationality
British
Country of residence
Jersey
Occupation
Director

BAIRD, Robin

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Director
Date of birth
August 1967
Appointed on
12 April 2021
Nationality
British
Country of residence
Jersey
Occupation
Director

OBASI, Bruno Chibuzo

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Director
Date of birth
May 1973
Appointed on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TOWNSON, Neil David

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Director
Date of birth
August 1960
Appointed on
17 September 2020
Nationality
British
Country of residence
England
Occupation
Director Of Companies

CRESTBRIDGE UK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Secretary
Appointed on
31 August 2017
Resigned on
13 July 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09822915

INTERTRUST CORPORATE SERVICES (UK) LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Secretary
Appointed on
5 December 2007
Resigned on
31 August 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4723839

ABU RUMMAN, Mohammed Adnan Salem

Correspondence address
41 Lothbury, London, England, EC2R 7HF
Role Resigned
Director
Date of birth
March 1972
Appointed on
5 December 2007
Resigned on
16 May 2010
Nationality
Bahraini
Country of residence
Kingdom Of Bahrain
Occupation
Legal Counsel

ABU-RUMMAN, Mohammed

Correspondence address
C/o Ogier, 41 Lothbury, London, England, EC2R 7HF
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 May 2010
Resigned on
31 December 2012
Nationality
Bahraini
Country of residence
Kingdom Of Bahrain
Occupation
Legal Counsel

AHMED, Raja Ali Mohamed, Dr

Correspondence address
6th, Floor, 11 Old Jewry, London, EC2R 8DU
Role Resigned
Director
Date of birth
January 1967
Appointed on
13 April 2015
Resigned on
12 October 2015
Nationality
Bahraini
Country of residence
Bahrain
Occupation
Chief Financial Officer

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf

Correspondence address
6th, Floor, 11 Old Jewry, London, EC2R 8DU
Role Resigned
Director
Date of birth
May 1978
Appointed on
13 April 2015
Resigned on
12 October 2015
Nationality
Bahraini
Country of residence
Bahrain
Occupation
Asset Management

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf

Correspondence address
6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
May 1978
Appointed on
31 December 2012
Resigned on
21 November 2013
Nationality
Bahraini
Country of residence
Kingdom Of Bahrain
Occupation
Senior Associate

AL-SAIE, Hisham Saleh Ahmed

Correspondence address
C/o Ogier, 41 Lothbury, London, England, EC2R 7HF
Role Resigned
Director
Date of birth
June 1975
Appointed on
5 December 2007
Resigned on
31 December 2012
Nationality
Bahraini
Country of residence
Kingdom Of Bahrain
Occupation
Director

BLACKALL, Roger Nicholas

Correspondence address
6th, Floor, 11 Old Jewry, London, EC2R 8DU
Role Resigned
Director
Date of birth
February 1967
Appointed on
13 April 2015
Resigned on
12 October 2015
Nationality
American
Country of residence
Bahrain
Occupation
Director

BLACKALL, Roger Nicholas

Correspondence address
C/o Ogier, 41 Lothbury, London, EC2R 7HF
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 May 2010
Resigned on
31 December 2012
Nationality
American
Country of residence
Kingdom Of Bahrain
Occupation
Director

CAIN, Ian Richard

Correspondence address
Tangley Cottage, North Side, Steeple Aston, Bicester, Oxfordshire, England, OX25 4SE
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 August 2009
Resigned on
18 November 2009
Nationality
British
Country of residence
England
Occupation
Director

CHAUDHRY, Mahmood Ahmed

Correspondence address
C/o Ogier, 41 Lothbury, London, England, EC2R 7HF
Role Resigned
Director
Date of birth
January 1976
Appointed on
5 December 2007
Resigned on
3 May 2011
Nationality
Pakistani
Country of residence
Bahrain
Occupation
Director

CHRISTENSEN, Matthew James

Correspondence address
30 Charles Ii Street, St James's, London, England, SW1Y 4AE
Role Resigned
Director
Date of birth
December 1979
Appointed on
5 April 2017
Resigned on
31 August 2017
Nationality
British
Country of residence
Jersey
Occupation
Director

DINNING, Simon David

Correspondence address
6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
July 1972
Appointed on
4 August 2009
Resigned on
16 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DREWETT, Simon Derwood Auston

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
December 1970
Appointed on
17 September 2020
Resigned on
3 October 2023
Nationality
British
Country of residence
England
Occupation
Director Of Companies

FAIRRIE, James Patrick Johnston

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Director
Date of birth
July 1947
Appointed on
13 April 2015
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HASLAM, Marc John

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
August 1975
Appointed on
12 September 2017
Resigned on
13 July 2020
Nationality
British
Country of residence
Channel Islands
Occupation
Chartered Surveyor

HILL, Mary-Ann Ann

Correspondence address
C/o Ogier, 41 Lothbury, London, England, EC2R 7HF
Role Resigned
Director
Date of birth
November 1956
Appointed on
16 May 2010
Resigned on
30 August 2012
Nationality
Australian
Country of residence
Kingdom Of Bahrain
Occupation
Lawyer

HUSSAIN, Gulfam

Correspondence address
6th, Floor, 11 Old Jewry, London, EC2R 8DU
Role Resigned
Director
Date of birth
November 1973
Appointed on
13 April 2015
Resigned on
12 October 2015
Nationality
British
Country of residence
Bahrain
Occupation
Director

KATNA, Jayavardhan

Correspondence address
41 Lothbury, London, England, EC2R 7HF
Role Resigned
Director
Date of birth
January 1978
Appointed on
31 December 2012
Resigned on
20 June 2013
Nationality
Indian
Country of residence
Kingdom Of Bahrain
Occupation
Accountant

KELLAND, Darren Thomas Stephen

Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Resigned
Director
Date of birth
April 1975
Appointed on
13 May 2009
Resigned on
30 March 2017
Nationality
Irish
Country of residence
Jersey
Occupation
Company Director

LAWRENCE, Paul

Correspondence address
Ogier House, The Esplanade, St. Helier, Jersey, Channel Islands, Channel Islands, JE4 9WG
Role Resigned
Director
Date of birth
May 1970
Appointed on
13 May 2009
Resigned on
18 September 2012
Nationality
British
Country of residence
Jersey
Occupation
Company Director

LE CORNU, Philip John

Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Resigned
Director
Date of birth
October 1969
Appointed on
16 September 2013
Resigned on
27 June 2017
Nationality
British
Country of residence
Jersey
Occupation
Lawyer

MEHTA, Dipen Dilipkumar

Correspondence address
6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
January 1982
Appointed on
16 September 2013
Resigned on
13 April 2015
Nationality
Indian
Country of residence
Kingdom Of Bahrain
Occupation
Senior Accountant

MOYE, Helen Jennifer

Correspondence address
C/o Ogier, 41 Lothbury, London, England, EC2R 7HF
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 May 2010
Resigned on
21 February 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Lawyer

MOYE, Stephen Charles

Correspondence address
C/o Ogier, 41 Lothbury, London, England, EC2R 7HF
Role Resigned
Director
Date of birth
May 1955
Appointed on
16 May 2010
Resigned on
31 March 2012
Nationality
Australian
Country of residence
Kingdom Of Bahrain
Occupation
Director

MOYE, Stephen Charles

Correspondence address
41 Lothbury, London, England, EC2R 7HF
Role Resigned
Director
Date of birth
May 1955
Appointed on
5 December 2007
Resigned on
31 March 2012
Nationality
Australian
Country of residence
Kingdom Of Bahrain
Occupation
Business Development Director

NAIDOO, Kamlan

Correspondence address
39 Isaac Square, Great Baddow, Chelmsford, Essex, CM2 7PP
Role Resigned
Director
Date of birth
March 1971
Appointed on
16 April 2008
Resigned on
4 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NEVITT, Laura Helen

Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Resigned
Director
Date of birth
October 1984
Appointed on
18 September 2012
Resigned on
28 July 2017
Nationality
British
Country of residence
Jersey
Occupation
Accountant

NORMAN, Philip

Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Resigned
Director
Date of birth
July 1967
Appointed on
13 May 2009
Resigned on
14 September 2016
Nationality
British
Country of residence
Jersey
Occupation
Company Director