Cross Check

CABCON (UK) LIMITED

Company Number

00918865

Private limited company
Dissolved
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DAVIDSON-SHRINE, Gregory

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH United Kingdom

DAVIDSON-SHRINE, Gregory

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH United Kingdom
Country of Residence
England

GIBBINS, Simon Mark

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH United Kingdom
Country of Residence
England

BITHELL, Charles Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
82 Harpesford Avenue Virginia Water Surrey GU25 4RE

BRAIN, Simon

Role
Resigned
Secretary
Occupation
Financial Controller/Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jangas House Sandpits Lane Hawkesbury Upton South Gloucestershire GL9 1BD

GRANSBURY, Peter Alan

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
16 Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL

HARKUS MADGE, Joanna Alwen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH United Kingdom

LLOYD, Nigel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Bencombe Road Marlow Bottom Buckinghamshire SL7 3NZ

POMEROY, John Victor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH

ROWE, Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wychwood Cottages Somerton Oxford Oxon OX25 6NB United Kingdom

ROWE, Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wychwood Cottages Somerton Oxford Oxon OX25 6NB

SHILLINGLAW, Gary Preston

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Monkshanger Farnham Surrey England

COOPER, Malcolm Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Malthouse Close Church Crookham Hampshire GU52 6TB
Country of Residence
England

CURRY, John Arthur Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stokewood Park House Sheardley Lane Droxford Southampton SO32 3QY
Country of Residence
England

GRANSBURY, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL

HARKUS MADGE, Joanna Alwen

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH United Kingdom
Country of Residence
England

LAUGHTON, Anthony Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old House Frensham Farnham Surrey GU10 3EF

POWELL, Bruce Lewis Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadhatch House Bentley Farnham Surrey GU10 5JJ
Country of Residence
United Kingdom

RIDGEWELL, Maurice John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Fineshade Wey Road Weybridge Surrey KT13 8HW

SHILLINGLAW, Gary Preston

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU
Country of Residence
England

SYDES, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Highfields Overton Hampshire RG21 3PH
Country of Residence
Berkshire

VIRDEE, Jagjit Singh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Atkins Road London SW12 0AA

Discoverie Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH United Kingdom