- Company Overview for CB/TCC GLOBAL HOLDINGS LIMITED (05972504)
- Filing history for CB/TCC GLOBAL HOLDINGS LIMITED (05972504)
- People for CB/TCC GLOBAL HOLDINGS LIMITED (05972504)
- More for CB/TCC GLOBAL HOLDINGS LIMITED (05972504)
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