CABOT (GROUP HOLDINGS) LIMITED

Company number 08467547

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22 officers / 19 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
England
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

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 June 2013
Resigned on
2 January 2015

CLYNE, Neil

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
November 1959
Appointed on
15 May 2013
Resigned on
13 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

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
15 May 2013
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROOK, Peter Stuart

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 September 2013
Resigned on
8 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

GILLIGAN, Brendan Edward

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
June 1956
Appointed on
5 December 2017
Resigned on
1 February 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Non-Executive Director

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 July 2013
Resigned on
1 February 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

HANFORD, Timothy John

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 April 2013
Resigned on
1 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

HENDERSON, Martin Robert

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Director
Date of birth
September 1969
Appointed on
2 April 2013
Resigned on
12 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

LUND, George

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 July 2013
Resigned on
18 March 2014
Nationality
American
Country of residence
United States Of America
Occupation
Business Executive

MASIH, Ashish

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 May 2017
Resigned on
1 February 2018
Nationality
American
Country of residence
United States
Occupation
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 July 2013
Resigned on
30 January 2018
Nationality
American
Country of residence
United States Of America
Occupation
Business Executive

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
15 May 2013
Resigned on
13 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

OROS, John Jospeh

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 July 2013
Resigned on
1 February 2018
Nationality
American
Country of residence
United States
Occupation
Investment Professional

ROCKER, Sally Ann

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
July 1954
Appointed on
12 April 2013
Resigned on
5 June 2013
Nationality
American
Country of residence
United States
Occupation
Lawyer

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
15 May 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SORENSEN, Norman Raul

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
July 1945
Appointed on
11 March 2016
Resigned on
1 February 2018
Nationality
Uruguayan
Country of residence
United States
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

VECCHIONE, Kenneth

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 July 2013
Resigned on
29 May 2017
Nationality
American
Country of residence
United States Of America
Occupation
Business Executive