CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED

Company number 02417405

44 officers / 40 resignations

HARE, Paul

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role: Secretary
• Appointed on: 24 June 2011
• Nationality: British

HARE, Paul Edward

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: August 1960
• Appointed on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARSH, Hayley Joanna

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: March 1984
• Appointed on: 16 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POOLE, Andrew David

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: February 1975
• Appointed on: 31 December 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Project Director

BROMLEY, Heidi Elizabeth

• Correspondence address: 40 Hitchings Way, Reigate, Surrey, RH2 8EW
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 31 January 2000
• Nationality: British

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 31 May 2003
• Nationality: British

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed on: 18 March 1993
• Resigned on: 5 May 1998
• Nationality: British

STRANAGHAN, Patricia Ann

• Correspondence address: Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
• Role (Resigned): Secretary
• Appointed before: 15 February 1993
• Resigned on: 18 March 1993
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 18 November 2005
• Nationality: British

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 24 June 2011
• Nationality: Other

BEESTON, Alistair John

• Correspondence address: Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 27 January 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Banker

BEETY, Stuart

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 12 June 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURRELL, Nigel Gordon

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 September 2016
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTE, Brian Addison

• Correspondence address: Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 15 February 1993
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 June 2004
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Chartered Accountant

CATERER, Sharon Jill

• Correspondence address: The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2004
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLEMETT, Graham Colin

• Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2003
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CREW, David Alan

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 June 2011
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Head Of Risk & Portfolio Manag

ELDER, Davies Burns

• Correspondence address: Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 September 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Banker

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 September 2000
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FITCH, John Derek

• Correspondence address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 15 February 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Deputy Chief Executive

FORNI, Anthony Luigi

• Correspondence address: Holne Chase, Hamlet Hill Roydon Hamlet, Essex, CM19 5JU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 January 1998
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Banker

FOSTER, Simon Edward

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 June 2011
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGGINS, Peter

• Correspondence address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 May 1999
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance House Manager

JOHNSON, Jeffrey

• Correspondence address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 January 1995
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Accountant

KNOWLES, Christopher George

• Correspondence address: Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 April 2000
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Bank Executive

LATTER, William Vaughan

• Correspondence address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 September 2000
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Bank Official

MABERLY, Michael Alan

• Correspondence address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 15 February 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Factor

OWENS, Gareth Mervyn

• Correspondence address: Fair Oaks, Higher Drive, East Horsley, Surrey, KT24 6SH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 January 1998
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Hr R Specialist & Strategist

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 March 1999
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

POWELL, Martin Edward

• Correspondence address: Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 1998
• Resigned on: 17 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Risk & Regulation

PURDY, John Douglas

• Correspondence address: Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 15 February 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Accountant

RICKARD, Simon Timothy Michael

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 June 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Manager

ROGERS, Julian Edwin

• Correspondence address: Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 March 2009
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official