CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED was incorporated 19 years ago on 08/06/2004 and has the registered number: 05148195. The accounts status is DORMANT.
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED was incorporated 19 years ago on 08/06/2004 and has the registered number: 05148195. The accounts status is DORMANT.
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 6 | 26/06/2017 |
Registered Office
1 CABOT SQUARE
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 | 2011-06-27 | CURRENT | ||
MR PAUL EDWARD HARE | Aug 1960 | British | Director | 2011-06-27 | CURRENT |
MRS HAYLEY JOANNA MARSH | Mar 1984 | British | Director | 2018-10-16 | CURRENT |
MR ANDREW DAVID POOLE | Feb 1975 | Australian | Director | 2017-12-31 | CURRENT |
MR MARK ANDREW GRANT | Jul 1962 | British | Director | 2004-06-09 UNTIL 2005-06-16 | RESIGNED |
SIMON EDWARD FOSTER | Mar 1965 | British | Director | 2011-06-27 UNTIL 2014-06-11 | RESIGNED |
MRS. SHARON NOELLE SLATTERY | Irish | Secretary | 2004-06-08 UNTIL 2011-06-27 | RESIGNED | |
MR ROBIN ALEXANDER ISAACS | Jan 1955 | British | Director | 2008-05-23 UNTIL 2011-06-27 | RESIGNED |
JON MARK HERBERT | Oct 1962 | British | Director | 2007-06-18 UNTIL 2011-06-27 | RESIGNED |
MICHAEL WILLIAM JOSEPH | Mar 1956 | British | Director | 2004-06-09 UNTIL 2006-11-15 | RESIGNED |
MR PETER HIGGINS | May 1953 | British | Director | 2005-09-07 UNTIL 2008-05-16 | RESIGNED |
ANTHONY BRIAN VOWLES | Sep 1951 | British | Director | 2004-06-09 UNTIL 2008-05-21 | RESIGNED |
RICHARD FOWLER PELLY | Jul 1955 | British | Director | 2005-11-17 UNTIL 2007-02-26 | RESIGNED |
MRS CLAIRE ELIZABETH ANNE SHEPHERD | Aug 1978 | British | Director | 2017-04-03 UNTIL 2018-10-16 | RESIGNED |
SIMON TIMOTHY MICHAEL RICKARD | Jun 1965 | British | Director | 2014-06-10 UNTIL 2015-04-30 | RESIGNED |
MR TIMOTHY JOHN COOKE | Sep 1959 | British | Director | 2007-06-18 UNTIL 2011-06-27 | RESIGNED |
PETER BERNARD MILES | May 1945 | British | Director | 2004-06-08 UNTIL 2005-08-26 | RESIGNED |
ALLAN ROBERT FOAD | Apr 1949 | British | Director | 2004-06-08 UNTIL 2005-10-31 | RESIGNED |
ANTHONY MARK BASING | Sep 1951 | British | Director | 2004-07-07 UNTIL 2009-09-07 | RESIGNED |
STUART BEETY | Dec 1972 | British | Director | 2015-06-12 UNTIL 2017-12-31 | RESIGNED |
MR NIGEL GORDON BURRELL | Aug 1960 | British | Director | 2016-09-15 UNTIL 2017-04-03 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2004-06-09 UNTIL 2011-06-27 | RESIGNED |
DAVID CREW | Jul 1972 | British | Director | 2011-06-27 UNTIL 2016-09-07 | 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 |