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 - LONDON

This company is listed in the following categories:
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

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