CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED: Directors

Overview

Company Name	CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02417405
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1989
Date of Cessation	Mar 26, 2019

Who are the officers of CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARE, Paul Cabot Square E14 4QJ London One	Jun 24, 2011		Secretary	Cabot Square E14 4QJ London One		British		161541980001
HARE, Paul Edward Cabot Square E14 4QJ London One	Jun 24, 2011		Director	Cabot Square E14 4QJ London One	United Kingdom	British	1960-8	23220350004
MARSH, Hayley Joanna Cabot Square E14 4QJ London One	Oct 16, 2018		Director	Cabot Square E14 4QJ London One	England	British	1984-3	251496570001
POOLE, Andrew David Cabot Square E14 4QJ London One	Dec 31, 2017		Director	Cabot Square E14 4QJ London One	England	Australian	1975-2	241570940001
BROMLEY, Heidi Elizabeth 40 Hitchings Way RH2 8EW Reigate Surrey	May 05, 1998	Jan 31, 2000	Secretary	40 Hitchings Way RH2 8EW Reigate Surrey		British		33605720002
CUNNINGHAM, Angela Mary 26 Green Acres Park Hill CR0 5UW Croydon Surrey	Feb 01, 2000	May 31, 2003	Secretary	26 Green Acres Park Hill CR0 5UW Croydon Surrey		British		62801910001
EVANS, Margaret Janet 17 Coniston Way RH2 0LN Reigate Surrey	Mar 18, 1993	May 05, 1998	Secretary	17 Coniston Way RH2 0LN Reigate Surrey		British		2289880001
STRANAGHAN, Patricia Ann Flat 1 25 Somers Road RH2 9DY Reigate Surrey		Mar 18, 1993	Secretary	Flat 1 25 Somers Road RH2 9DY Reigate Surrey		British		39114460001
THOMAS, Marina Louise Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Jun 01, 2003	Nov 18, 2005	Secretary	Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British		80901390001
WHITTAKER, Carolyn Jean 6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey	Nov 16, 2005	Jun 24, 2011	Secretary	6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey		Other		67499700003
BEESTON, Alistair John Three Oaks Vauxhall Lane Southborough TN4 0XD Tunbridge Wells Kent	Jan 27, 1998	Sep 30, 1998	Director	Three Oaks Vauxhall Lane Southborough TN4 0XD Tunbridge Wells Kent		British	1942-10	10670790001
BEETY, Stuart Cabot Square E14 4QJ London One United Kingdom	Jun 12, 2015	Dec 31, 2017	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1972-12	179379530001
BURRELL, Nigel Gordon Cabot Square E14 4QJ London One	Sep 15, 2016	Apr 03, 2017	Director	Cabot Square E14 4QJ London One	England	British	1960-8	214588640001
CARTE, Brian Addison Fairfield Lodge Hardwick Close Knott Park KT22 0HZ Oxshott Surrey		Jun 30, 1996	Director	Fairfield Lodge Hardwick Close Knott Park KT22 0HZ Oxshott Surrey	United Kingdom	British	1943-8	145559220001
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Jun 18, 2004	Jul 19, 2007	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	98778780002
CATERER, Sharon Jill The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire	Mar 01, 2004	Jun 24, 2011	Director	The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire	England	British	1962-5	15490360001
CLEMETT, Graham Colin 15 Winchester Close KT10 8QH Esher Surrey	Jun 01, 2003	Feb 29, 2004	Director	15 Winchester Close KT10 8QH Esher Surrey	United Kingdom	British	1960-12	123744930001
CREW, David Alan Cabot Square E14 4QJ London One	Jun 24, 2011	Sep 07, 2016	Director	Cabot Square E14 4QJ London One	England	British	1972-7	161302330001
DEVINE, Alan Sinclair 42 Mirfield Road B91 1JD Solihull West Midlands	Jul 19, 2007	Jul 31, 2008	Director	42 Mirfield Road B91 1JD Solihull West Midlands		British	1960-1	96634670001
ELDER, Davies Burns Flat 9 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London	Sep 06, 2000	Nov 09, 2001	Director	Flat 9 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London		British	1945-4	70027580001
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Sep 06, 2000	Jul 31, 2008	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	43015720002
FITCH, John Derek Douglas Cottage Coombe End KT2 7DQ Kingston Surrey		Sep 30, 1996	Director	Douglas Cottage Coombe End KT2 7DQ Kingston Surrey		British	1937-9	8461210001
FORNI, Anthony Luigi Holne Chase Hamlet Hill Roydon Hamlet CM19 5JU Essex	Jan 27, 1998	Aug 21, 1998	Director	Holne Chase Hamlet Hill Roydon Hamlet CM19 5JU Essex		British	1947-6	33537600001
FOSTER, Simon Edward Cabot Square E14 4QJ London One	Jun 24, 2011	Jun 11, 2014	Director	Cabot Square E14 4QJ London One	England	British	1965-3	128213260001
HIGGINS, Peter 2 Grange Close RH1 4LW Bletchingley Surrey	May 17, 1999	Mar 30, 2000	Director	2 Grange Close RH1 4LW Bletchingley Surrey	England	British	1953-5	107984310001
JOHNSON, Jeffrey Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex	Jan 01, 1995	Nov 08, 1999	Director	Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex		British	1945-12	103077710001
KNOWLES, Christopher George Whispering Well House Chander Hill Lane, Holymoorside S42 7HN Chesterfield Derbyshire	Apr 13, 2000	Sep 06, 2000	Director	Whispering Well House Chander Hill Lane, Holymoorside S42 7HN Chesterfield Derbyshire		British	1957-6	67501900002
LATTER, William Vaughan Mernian Bushley GL20 6HX Tewkesbury Gloucestershire	Sep 06, 2000	Jun 07, 2004	Director	Mernian Bushley GL20 6HX Tewkesbury Gloucestershire		British	1957-6	52914600004
MABERLY, Michael Alan Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire		Dec 31, 1994	Director	Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire		British	1936-9	1288990001
OWENS, Gareth Mervyn Fair Oaks Higher Drive KT24 6SH East Horsley Surrey	Jan 27, 1998	Aug 21, 1998	Director	Fair Oaks Higher Drive KT24 6SH East Horsley Surrey		British	1955-4	73334220001
PEARCE, Nigel Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	Mar 01, 1999	Mar 18, 2004	Director	Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	United Kingdom	British	1951-4	63084840002
POWELL, Martin Edward Monroe Station Road Hatfield Peverel CM3 2DS Chelmsford	Oct 01, 1998	May 17, 1999	Director	Monroe Station Road Hatfield Peverel CM3 2DS Chelmsford	United Kingdom	British	1955-5	59795080001
PURDY, John Douglas Kendals Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire		Dec 31, 1996	Director	Kendals Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire		British	1937-6	68943220001
RICKARD, Simon Timothy Michael Cabot Square E14 4QJ London One United Kingdom	Jun 10, 2014	Apr 30, 2015	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1965-6	188719480001
ROGERS, Julian Edwin 2 The Green RM15 6SD South Ockendon Nubbock House Essex England	Mar 16, 2009	Jun 24, 2011	Director	2 The Green RM15 6SD South Ockendon Nubbock House Essex England	England	British	1970-3	137180040001

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Data Source

UK Companies House
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