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CABRITO INVESTMENTS LIMITED

Company number 04541384

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Officers: 23 officers / 18 resignations

BUSINESSOFFICE LIMITED

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Active
Secretary
Appointed on
31 December 2022

UK Limited Company What's this?

Registration number
05161301

LOUTIT, Kirsten Susan

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Active
Director
Date of birth
July 2004
Appointed on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Student

LOUTIT, Rhiannon

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Active
Director
Date of birth
June 2001
Appointed on
5 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOUTIT, Roslyn

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Active
Director
Date of birth
February 1964
Appointed on
5 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOUTIT, Timothy James

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Active
Director
Date of birth
November 1965
Appointed on
15 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

FRACTIONAL SECRETARIES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
15 June 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5717248

MARLBOROUGH SECRETARIES LIMITED

Correspondence address
PO BOX 19 Farnley House, St Peter Port, Channel Islands, GY1 3AJ
Role Resigned
Secretary
Appointed on
6 June 2005
Resigned on
19 December 2006

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
6 June 2005

UNITED FUNDS TRUST CORPORATION LIMITED

Correspondence address
The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
Role Resigned
Secretary
Appointed on
15 June 2015
Resigned on
31 December 2022

UK Limited Company What's this?

Registration number
01253178

BATES, David Leslie

Correspondence address
United Funds Trust Corporation Limited, Royal Talbot House, 2 Victoria Street, Bristol, United Kingdom, BS1 6BB
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 May 2013
Resigned on
15 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CASEY, Brian Havelock

Correspondence address
69 Craiglockhart Terrace, Edinburgh, Midlothian, Scotland, EH14 1XH
Role Resigned
Director
Date of birth
April 1948
Appointed on
15 June 2015
Resigned on
30 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Plumbing Engineer

HANNAH, Nicholas Robert

Correspondence address
La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 October 2008
Resigned on
31 May 2013
Nationality
British
Country of residence
Guernsey
Occupation
Managing Director

TOLLIT, Mark Nigel

Correspondence address
Partnership House, 15 Crown Glass Place, Nailsea, Bristol, England, BS48 1RE
Role Resigned
Director
Date of birth
July 1950
Appointed on
15 June 2015
Resigned on
29 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

WITT, Robin Stuart

Correspondence address
4 Balgeddie Park, Glenrothes, Fife, Scotland, KY6 3NY
Role Resigned
Director
Date of birth
August 1964
Appointed on
15 June 2015
Resigned on
27 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Commercial Manager

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Director
Appointed on
19 December 2006
Resigned on
15 June 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5807575

FRACTIONAL NOMINEES LIMITED

Correspondence address
PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
Role Resigned
Director
Appointed on
19 December 2006
Resigned on
15 June 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5717240

MARLBOROUGH TRUST COMPANY LIMITED

Correspondence address
PO BOX 19 Albert House, South Esplanade, St Peter Port, Channel Islands, GY1 3AJ
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
31 October 2008

MENTOR NOMINEES LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Director
Appointed on
31 August 2004
Resigned on
6 June 2005

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED

Correspondence address
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
Role Resigned
Director
Appointed on
20 September 2002
Resigned on
6 June 2005

PA CORPORATE SERVICES LTD

Correspondence address
Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, LE1 5NR
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
19 December 2006

POWRIE APPLEBY (SECRETARIES) LIMITED

Correspondence address
Queen Anne House, 4 & 6 New Street, Leicester, Leicestershire, LE1 5NR
Role Resigned
Nominee Director
Appointed on
20 September 2002
Resigned on
31 August 2004

POWRIE APPLEBY (SECRETARIES) LTD

Correspondence address
Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR
Role Resigned
Director
Appointed on
6 June 2005
Resigned on
19 December 2006

POWRIE APPLEBY LIMITED

Correspondence address
Queen Anne House, 4 & 6 New Street, Leicester, Leicestershire, LE1 5NR
Role Resigned
Nominee Director
Appointed on
20 September 2002
Resigned on
31 August 2004