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CB/TCC GLOBAL HOLDINGS LIMITED

Company number 05972504

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Officers: 24 officers / 21 resignations

CORNARDEAU, Marie-Ange

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role
Director
Date of birth
May 1978
Appointed on
27 April 2021
Nationality
French
Country of residence
England
Occupation
Director

HANCOCK, Gareth Tristan

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role
Director
Date of birth
February 1970
Appointed on
18 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

SHACKLETON, Paul Robert

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role
Director
Date of birth
July 1974
Appointed on
12 August 2019
Nationality
British
Country of residence
England
Occupation
Executive Director

MIDLER, Laurence H

Correspondence address
4110 Prado De Los Zorros, Calabasas, California 91302, Usa
Role Resigned
Secretary
Appointed on
7 December 2006
Resigned on
18 December 2006
Nationality
American

THETFORD, Elizabeth Cormack

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role Resigned
Secretary
Appointed on
18 December 2006
Resigned on
4 August 2023
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
19 October 2006
Resigned on
7 December 2006

BAZZANO, Dara Ann

Correspondence address
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 June 2018
Resigned on
1 July 2020
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

BOROK, Gil

Correspondence address
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 December 2008
Resigned on
17 November 2017
Nationality
American
Country of residence
United States
Occupation
Managing Director

COLMAN, Andrew James

Correspondence address
46a Whyteleafe Road, Caterham, Surrey, CR3 5EF
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 December 2006
Resigned on
23 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EMBUREY, Philip George

Correspondence address
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
September 1955
Appointed on
5 November 2015
Resigned on
17 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

EMBUREY, Philip George

Correspondence address
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 May 2008
Resigned on
5 November 2015
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

FOLEY, Enda Gerard

Correspondence address
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
January 1971
Appointed on
19 July 2019
Resigned on
27 April 2021
Nationality
Irish
Country of residence
England
Occupation
Chief Financial Officer

GAFFNER, Arlin E.

Correspondence address
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
September 1956
Appointed on
17 November 2017
Resigned on
1 June 2018
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

GREEN, Duncan James

Correspondence address
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
October 1962
Appointed on
17 November 2015
Resigned on
19 July 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

GREEN, Duncan James

Correspondence address
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
October 1962
Appointed on
5 November 2015
Resigned on
5 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KAY, Kenneth

Correspondence address
2596 Wallingford Drive, Beverly Hills, California 90210, Usa
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 December 2006
Resigned on
1 December 2008
Nationality
American
Occupation
Sen Exec Vice President

LUBIENIECKI, Martin Victor

Correspondence address
25 Abinger Road, Chiswick, London, W4 1EU
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 July 2007
Resigned on
19 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIDLER, Laurence H

Correspondence address
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
December 1964
Appointed on
12 December 2006
Resigned on
12 October 2018
Nationality
American
Country of residence
United States
Occupation
Attorney

OSTER, Christopher Rush

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role Resigned
Director
Date of birth
June 1970
Appointed on
17 July 2020
Resigned on
25 March 2022
Nationality
British,American
Country of residence
United States
Occupation
Global Vp Tax

SMITH, Marcus George

Correspondence address
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
May 1969
Appointed on
12 December 2006
Resigned on
5 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corporate Dev

THETFORD, Elizabeth Cormack

Correspondence address
Henrietta House, Henrietta Place, London, England, W1G 0NB
Role Resigned
Director
Date of birth
November 1954
Appointed on
12 December 2006
Resigned on
4 August 2023
Nationality
British,American
Country of residence
United States
Occupation
Legal And Compliance

WHITE, Brett

Correspondence address
23140 Mariposa De Oro, Malibu, Los Angeles, California 90265, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1960
Appointed on
7 December 2006
Resigned on
15 December 2006
Nationality
American
Country of residence
Usa
Occupation
President And Ceo

ZARGAROF, Pasha

Correspondence address
St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
Role Resigned
Director
Date of birth
December 1973
Appointed on
12 October 2018
Resigned on
26 February 2021
Nationality
American
Country of residence
United States
Occupation
General Counsel

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
19 October 2006
Resigned on
7 December 2006