Cross Check

CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED

Company Number

05148195

Private limited company
Dissolved
OverviewPeopleRelated
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HARE, Paul

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
1 Cabot Square London E14 4QJ

HARE, Paul Edward

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Cabot Square London E14 4QJ
Country of Residence
United Kingdom

MARSH, Hayley Joanna

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Cabot Square London E14 4QJ
Country of Residence
England

POOLE, Andrew David

Date of Birth
Role
Active
Director
Occupation
Project Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
1 Cabot Square London E14 4QJ
Country of Residence
England

SLATTERY, Sharon Noelle, Mrs.

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

BASING, Anthony Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN

BEETY, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ United Kingdom
Country of Residence
United Kingdom

BURRELL, Nigel Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cabot Square London E14 4QJ
Country of Residence
England

COOKE, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
England

CREW, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cabot Square London E14 4QJ
Country of Residence
England

CUMMING, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

FOAD, Allan Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Dukes Orchard Bexley Kent DA5 2DU

FOSTER, Simon Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cabot Square London E14 4QJ
Country of Residence
United Kingdom

GRANT, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL
Country of Residence
United Kingdom

HERBERT, Jon Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London England EC2N 1HZ England
Country of Residence
United Kingdom

HIGGINS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Grange Close Bletchingley Surrey RH1 4LW
Country of Residence
England

ISAACS, Robin Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Gresham Street London EC2V 7AE United Kingdom
Country of Residence
United Kingdom

JOSEPH, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hermitage St Leonards Tring Hertfordshire HP23 6NW
Country of Residence
England

MILES, Peter Bernard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brentwood House Winchester Road West Meon Hampshire GU32 1JS

PELLY, Richard Fowler

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Dora Road Wimbledon London SW19 7HJ
Country of Residence
England

RICKARD, Simon Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cabot Square London E14 4QJ United Kingdom
Country of Residence
United Kingdom

SHEPHERD, Claire Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cabot Square London E14 4QJ
Country of Residence
England

VOWLES, Anthony Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hopgardens Hopgarden Lane Sevenoaks Kent TN13 1PX

Credit Suisse Group Ag

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
8 Paradeplatz Zurich Switzerland