CABOT 1 LIMITED

Company number 01708846

29 officers / 26 resignations

BARTLETT, Paul Eugene

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Secretary
• Appointed on: 10 September 2014

HAILE, Jonathan Watson

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Secretary
• Appointed on: 26 September 2006
• Nationality: British

BAINBRIDGE, Leigh

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: March 1967
• Appointed on: 7 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

CONWAY, Richard

• Correspondence address: 3 Paradise Avenue, Kettering, Northamptonshire, NN15 6LU
• Role (Resigned): Secretary
• Appointed on: 24 February 1994
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Company Secretary

DIFFEY, Neville

• Correspondence address: Inwood Lodge, Old Perry Street, Chislehurst, BR7 6PP
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Solicitor

GLEDHILL, Mary Elizabeth

• Correspondence address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 31 December 2006
• Nationality: British

MACKAY, David Nigel

• Correspondence address: 4 Ivy Way, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UN
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 24 February 1994
• Nationality: British

MARVIN, Lisa Anne

• Correspondence address: 15 Wolfington Road, London, SE27 0JF
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 26 September 2006
• Nationality: British

ADAMS, Gordon

• Correspondence address: 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 September 2003
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: None
• Occupation: Investment Banker

BIRD, Malcolm Graham

• Correspondence address: Orchard House Station Road, Steeple Morden, Royston, Hertfordshire, SG8 0NW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 November 1994
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLAND, Stan

• Correspondence address: 2 West Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8AE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 September 1997
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Finance Director

BONETTI, Arnaldo

• Correspondence address: Via Maddalena 3, Milano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 3 May 1992
• Resigned on: 24 November 1994
• Nationality: Italian
• Occupation: Director

BRUNO, Soggiu

• Correspondence address: Via Circovvallazione 49/S, Pavone, Turino, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 3 May 1992
• Resigned on: 24 November 1994
• Nationality: Italian
• Occupation: Director

DE BENEDETTI, Marco

• Correspondence address: Corso Venezia, 22, Milan, 20121, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 November 1994
• Resigned on: 1 June 1999
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DIFFEY, Neville

• Correspondence address: Caversham, Woodlands Road, Bickley, Kent, BR1 2AE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 1999
• Resigned on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAUSER, Hermann Maria

• Correspondence address: 3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 3 May 1992
• Resigned on: 1 June 1999
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

HOPPER, Andrew, Professor

• Correspondence address: Sainsfoins, Whittlesford Road Little Shelford, Cambridge, Cambridgeshire, CB2 5EU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 November 1996
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, David Gordon

• Correspondence address: The Bell House Rectory Farm Road, Rectory Farm Road, Little Wilbraham, Cambridgeshire, CB1 5LB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 28 July 1995
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Director

LORD, Rachel

• Correspondence address: 92 Fitzjohns Avenue, Hampstead, London, NW3 6NP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 June 1999
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MAROVI, David

• Correspondence address: 1 Durrington Avenue, Wimbledon, London, SW20 8NT
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 3 May 1992
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Director

MERCHANT, Simon

• Correspondence address: 16 Grantbridge Street, London, N1 8JN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 June 1999
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Banker

MUSUMECI, Ernesto Domenico

• Correspondence address: Corso Dante 126, Turin 10126, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 3 May 1992
• Resigned on: 8 December 1995
• Nationality: Italian
• Occupation: Director

OWEN, Gordon Michael William

• Correspondence address: Little Hawksfold, Vann Road, Fernhurst, West Sussex, GU27 3NS
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 21 February 1995
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Company Director

PATTOFATTO, Leone

• Correspondence address: Flat 3, 28 Harrington Gardens, London, SW7 4LT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 March 2000
• Resigned on: 25 September 2003
• Nationality: Italian
• Occupation: Banker

PIOL, Elserino

• Correspondence address: Via Mameli 11, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 3 May 1992
• Resigned on: 17 September 1996
• Nationality: Italian
• Occupation: Director

SOUCHON, Stephen Alec

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 June 1999
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, Christopher John, Me

• Correspondence address: 7 Rochester Road, London, NW1 9JH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 3 May 1992
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Director

WAUCHOPE, Samuel Alan

• Correspondence address: 90 Theydon Grove, Epping, Essex, CM16 4QA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 3 May 1992
• Resigned on: 27 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

ZOCCALI, Francesco

• Correspondence address: Via Circonvallazione 4712, Pavone Canavese (To), Italy, 10018
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 December 1995
• Resigned on: 29 November 1996
• Nationality: Italian
• Occupation: Telemedia Executive