CABOT CREDIT MANAGEMENT GROUP LIMITED

Company number 04934534

40 officers / 33 resignations

BASSETT, Lucy Marie

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Secretary
• Appointed on: 30 September 2024

CRUICKSHANKS, Lynn Wendy

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILLIGAN, Brendan Edward

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 5 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non-Executive Director

GRAHAM, Jonathan Andrew

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 19 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 16 July 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Financial Officer

JENKINS, Paul

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 18 January 2021
• Nationality: British
• 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: 10 July 2023
• Nationality: Brazilian,American
• Country of residence: United States
• Occupation: Ceo

RANDALL, John David

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• 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: 29 March 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: 29 March 2019
• Resigned on: 11 August 2024

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 12 January 2004

BAKER BATES, Rodney Pennington

• Correspondence address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 October 2004
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

CLARKE, Owen John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 January 2004
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CLYNE, Neil

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, 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: 12 January 2004
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CROOK, Peter Stuart, Mr.

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 June 2016
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FRASER, Amanda

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 March 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GEER, Dominic Charles Edward

• Correspondence address: 15 Groombridge Road, London, E9 7DP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 January 2004
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GISSEL, Peter

• Correspondence address: Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 April 2006
• Resigned on: 12 May 2008
• Nationality: Danish
• Country of residence: England
• Occupation: Investment Banker

GRINBERG, Paul Jaron

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 March 2016
• Resigned on: 4 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HANFORD, Timothy John

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 June 2016
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

MASIH, Ashish

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 May 2017
• Resigned on: 6 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

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: 12 January 2004
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MESDAG, Willem

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 June 2016
• Resigned on: 24 April 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

MONACO, Michael Patrick

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 March 2018
• Resigned on: 4 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Advisor

MORRIS, Jonathan Barrie

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 12 December 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: 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

NUWAR-GRAHAM, Jaime Andrew

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 July 2022
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OAKLAND, Simon Nicholas

• Correspondence address: 63 Horton Road, Datchet, Berks, SL3 9HD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 April 2006
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

OROS, John Joseph

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 June 2016
• Resigned on: 24 July 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

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: 1 October 2004
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

SORENSEN, Norman Raul

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 March 2016
• Resigned on: 4 December 2018
• Nationality: Uruguayan
• Country of residence: United States
• Occupation: Director