CAB TECH HOLDCO LIMITED

Company number 11809810

18 officers / 9 resignations

MARTIN, Lesley

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Active): Secretary
• Appointed on: 21 January 2020

CHISHTI, Susanne

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 6 February 2019
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Christopher William

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 11 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

HALLETT, Richard Charles

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 6 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON-CALARI, Jennifer

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 25 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

JORDAN, Karen Angela

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

POOLE, Simon Hilliard

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHILIASHKI, Mario Ivanov

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 4 May 2022
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Director

TRIVEDI, Bhairav Surendra

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 March 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

BEECROFT, Nicholas Charles

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 February 2019
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

BHATIA, Rajesh

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 February 2019
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

EKPE, Arnold Onyekwere

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 February 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAYE, Michael Larren

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 2 September 2019
• Resigned on: 11 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MAASLAND, Albert Cornelis

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 February 2019
• Resigned on: 1 October 2021
• Nationality: Dutch,Canadian
• Country of residence: England
• Occupation: Company Director

MACHELL, Carole

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 February 2019
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACLENNAN, Douglas Davidson

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 February 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMENAMIN, Derek Neil

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 February 2019
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARRISH, Jeremy

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 February 2019
• Resigned on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director