CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED was incorporated 34 years ago on 29/08/1989 and has the registered number: 02417405. The accounts status is DORMANT.

CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 23/06/2017

Registered Office

ONE
LONDON
E14 4QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL HARE Secretary 2011-06-24 CURRENT
MR ANDREW DAVID POOLE Feb 1975 Australian Director 2017-12-31 CURRENT
MRS HAYLEY JOANNA MARSH Mar 1984 British Director 2018-10-16 CURRENT
MR PAUL EDWARD HARE Aug 1960 British Director 2011-06-24 CURRENT
MARTIN EDWARD POWELL May 1955 British Director 1998-10-01 UNTIL 1999-05-17 RESIGNED
MR ROY FRANCIS WARREN Apr 1956 British Director 2008-07-31 UNTIL 2011-06-24 RESIGNED
PHILIP ANTHONY TUBB Feb 1966 British Director 2004-05-19 UNTIL 2008-08-15 RESIGNED
JONATHAN MICHAEL SWEETMAN Jan 1951 British Director 2000-09-06 UNTIL 2001-07-16 RESIGNED
DOMHNAL SLATTERY Feb 1967 Irish Director 2004-03-18 UNTIL 2004-07-19 RESIGNED
MICHAEL ALAN MABERLY Sep 1936 British Director RESIGNED
GARETH MERVYN OWENS Apr 1955 British Director 1998-01-27 UNTIL 1998-08-21 RESIGNED
JULIAN EDWIN ROGERS Mar 1970 British Director 2009-03-16 UNTIL 2011-06-24 RESIGNED
WILLIAM VAUGHAN LATTER Jun 1957 British Director 2000-09-06 UNTIL 2004-06-07 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 1999-03-01 UNTIL 2004-03-18 RESIGNED
SIMON TIMOTHY MICHAEL RICKARD Jun 1965 British Director 2014-06-10 UNTIL 2015-04-30 RESIGNED
JOHN DOUGLAS PURDY Jun 1937 British Director RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 1999-11-04 UNTIL 2003-05-31 RESIGNED
HEIDI ELIZABETH BROMLEY British Secretary 1998-05-05 UNTIL 2000-01-31 RESIGNED
PATRICIA ANN STRANAGHAN Sep 1960 British Secretary RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2000-02-01 UNTIL 2003-05-31 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2005-11-16 UNTIL 2011-06-24 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2003-06-01 UNTIL 2005-11-18 RESIGNED
MARGARET JANET EVANS British Secretary 1993-03-18 UNTIL 1998-05-05 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1995-01-01 UNTIL 1999-11-08 RESIGNED
STUART BEETY Dec 1972 British Director 2015-06-12 UNTIL 2017-12-31 RESIGNED
DAVID CREW Jul 1972 British Director 2011-06-24 UNTIL 2016-09-07 RESIGNED
DAVIES BURNS ELDER Apr 1945 British Director 2000-09-06 UNTIL 2001-11-09 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2000-09-06 UNTIL 2008-07-31 RESIGNED
MR PETER HIGGINS May 1953 British Director 1999-05-17 UNTIL 2000-03-30 RESIGNED
SIMON EDWARD FOSTER Mar 1965 British Director 2011-06-24 UNTIL 2014-06-11 RESIGNED
MR ANTHONY LUIGI FORNI Jun 1947 British Director 1998-01-27 UNTIL 1998-08-21 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-06-01 UNTIL 2004-02-29 RESIGNED
MRS SHARON JILL CATERER May 1962 British Director 2004-03-01 UNTIL 2011-06-24 RESIGNED
ALISTAIR JOHN BEESTON Oct 1942 British Director 1998-01-27 UNTIL 1998-09-30 RESIGNED
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2008-07-31 UNTIL 2011-06-24 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2004-06-18 UNTIL 2007-07-19 RESIGNED
BRIAN ADDISON CARTE Aug 1943 British Director RESIGNED
MR NIGEL GORDON BURRELL Aug 1960 British Director 2016-09-15 UNTIL 2017-04-03 RESIGNED
JOHN DEREK FITCH Sep 1937 British Director RESIGNED
MR HARRY MCCREA ROOME Oct 1954 British Director 1996-09-23 UNTIL 1999-02-26 RESIGNED
CHRISTOPHER GEORGE KNOWLES Jun 1957 British Director 2000-04-13 UNTIL 2000-09-06 RESIGNED
MRS CLAIRE ELIZABETH ANNE SHEPHERD Aug 1978 British Director 2017-04-03 UNTIL 2018-10-16 RESIGNED
IAN MAXWELL SHEPHARD Feb 1968 British Director 2008-08-20 UNTIL 2009-02-10 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2007-07-19 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Credit Suisse Group Ag 2016-04-06 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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