CABOT FINANCIAL HOLDINGS GROUP LIMITED

Company number 04071551

24 officers / 21 resignations

BASSETT, Lucy Marie

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Secretary
• Appointed on: 23 September 2024

HERNANZ, Tomas

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 27 January 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

YUNG, John

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 23 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

CHURCH, Angela Jane

• Correspondence address: 1 Howard Place, Reigate Hill, Reigate, Surrey, RH2 9NP
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 28 October 2002
• Nationality: British

RANDALL, John David

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 5 December 2012
• Nationality: British

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: 1 April 2019

WELLINGHOFF, Willem Pieter

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 5 December 2012
• Resigned on: 2 January 2015

WHITELEY, Sarah

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 11 August 2024

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2000
• Resigned on: 14 December 2000

BUICK, Craig Anthony

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 December 2015
• Resigned on: 23 June 2023
• 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 (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 January 2020
• Resigned on: 27 January 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

CLARK, James Roy

• Correspondence address: 21 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 December 2000
• Resigned on: 27 June 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

CLYNE, Neil

• Correspondence address: Cabot Financial Holdings Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 April 2011
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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: 14 December 2000
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 14 September 2000
• Resigned on: 14 December 2000
• Nationality: British

MAYNARD, Kenneth William

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 December 2000
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 25 May 2011
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

RANDALL, John David

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 December 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 September 2000
• Resigned on: 14 December 2000
• Nationality: British

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: 24 July 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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

TAGGART, Charlotte

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 May 2017
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WILKINSON, George

• Correspondence address: 6 Treelands, North Holmwood, Dorking, Surrey, RH5 4TE
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 July 2001
• Resigned on: 22 January 2004
• Nationality: British
• Occupation: Consultant

CS SCF MANAGEMENT LIMITED

• Correspondence address: PO BOX 474, Helvetia Court, St Peter Port Guernsey, Channel Islands, GY1 6AZ
• Role (Resigned): Director
• Appointed on: 27 June 2002
• Resigned on: 22 January 2004