CAB PAYMENTS HOLDINGS PLC

Company number 09659405

24 officers / 14 resignations

MARTIN, Lesley

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Active): Secretary
• Appointed on: 21 January 2020

BROWN, Caroline Anne, Dr

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 26 April 2023
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

CAIRNS, Ann

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHISHTI, Susanne

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 26 April 2023
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

HALLETT, Richard Charles

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 3 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HARWERTH, Elizabeth Noel

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 23 February 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Director

JOHNSON-CALARI, Jennifer

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 26 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

JORDAN, Karen Angela

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KAPUR, Neeraj

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

POOLE, Simon Hilliard

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 19 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 26 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8334728

BATCHELOR, Paul Anthony

• Correspondence address: St Nicholas House, St. Nicholas Road, Sutton, Surrey, England, SM1 1EL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 April 2016
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BEECROFT, Nicholas Charles

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 April 2016
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Paul Gerard

• Correspondence address: 21 Palmer Street, London, United Kingdom, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 June 2015
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EKPE, Arnold Onyekwere

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 April 2016
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Christopher William

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 September 2020
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

HOOD, Rhea Leom

• Correspondence address: 21 Palmer Street, London, United Kingdom, SW1H 0AD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 26 June 2015
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Richard Philip

• Correspondence address: St Nicholas House, St. Nicholas Road, Sutton, Surrey, England, SM1 1EL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 April 2016
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MAASLAND, Albert Cornelis

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 February 2017
• Resigned on: 23 February 2023
• Nationality: Dutch,Canadian
• Country of residence: England
• Occupation: Company Director

MACLENNAN, Douglas

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 April 2016
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PARRISH, Jeremy

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 April 2017
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REILLY, Mary

• Correspondence address: St Nicholas House, St. Nicholas Road, Sutton, Surrey, England, SM1 1EL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 April 2016
• Resigned on: 30 April 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SHILIASHKI, Mario Ivanov

• Correspondence address: 3 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 26 April 2023
• Resigned on: 3 September 2024
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Director

TRIVEDI, Bhairav Surendra

• Correspondence address: Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2021
• Resigned on: 20 June 2024
• Nationality: American
• Country of residence: England
• Occupation: Director