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CBI UK CAYMAN ACQUISITION LIMITED

Company number 10347901

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Officers: 11 officers / 8 resignations

KOZANHAN, Zeynep, Ms.

Correspondence address
Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
Role Active
Secretary
Appointed on
24 December 2020

JOSHI, Ashok

Correspondence address
Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
Role Active
Director
Date of birth
March 1959
Appointed on
8 October 2018
Nationality
Indian
Country of residence
Netherlands
Occupation
Solicitor

VAN ELVEN, Barry Robert, Mr.

Correspondence address
Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom, W4 5YA
Role Active
Director
Date of birth
July 1971
Appointed on
1 June 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Vp Finance Onshore

KITTS, Jason, Mr.

Correspondence address
40 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Secretary
Appointed on
26 July 2018
Resigned on
24 December 2020

STEPHENSON, Jonathan Paul

Correspondence address
40 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Secretary
Appointed on
26 August 2016
Resigned on
26 July 2018

BOWMAN, Neil Paul, Mr.

Correspondence address
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
March 1973
Appointed on
7 July 2021
Resigned on
15 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director Operations

BRANTLEY, Travis Michael

Correspondence address
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
March 1977
Appointed on
15 March 2019
Resigned on
8 June 2021
Nationality
American
Country of residence
United States
Occupation
Finance Director

KAWASH, Tareq

Correspondence address
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
August 1968
Appointed on
8 October 2018
Resigned on
1 November 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Vice President

MORAN, Timothy James

Correspondence address
40 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 October 2018
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHEACH, Lynn Ann

Correspondence address
40 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
April 1971
Appointed on
26 August 2016
Resigned on
16 October 2018
Nationality
British
Country of residence
England
Occupation
Director, Finance And Accounting

SWAMINATHAN, Suresh, Mr.

Correspondence address
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
April 1975
Appointed on
15 September 2022
Resigned on
1 June 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Vp Finance