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CABCON (UK) LIMITED

Company number 00918865

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Officers: 22 officers / 19 resignations

DAVIDSON-SHRINE, Gregory

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
Role
Secretary
Appointed on
4 December 2019

DAVIDSON-SHRINE, Gregory

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
Role
Director
Date of birth
September 1974
Appointed on
17 December 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

GIBBINS, Simon Mark

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
Role
Director
Date of birth
July 1966
Appointed on
1 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BITHELL, Charles Peter

Correspondence address
82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
Role Resigned
Secretary
Appointed on
10 January 2002
Resigned on
5 December 2003
Nationality
British

BRAIN, Simon

Correspondence address
Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD
Role Resigned
Secretary
Appointed on
23 June 1992
Resigned on
11 July 1996
Nationality
British
Occupation
Financial Controller/Company Secretary

GRANSBURY, Peter Alan

Correspondence address
16 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
Role Resigned
Secretary
Appointed before
14 May 1991
Resigned on
23 June 1992
Nationality
British

HARKUS MADGE, Joanna Alwen

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
Role Resigned
Secretary
Appointed on
1 April 2017
Resigned on
2 September 2019

LLOYD, Nigel

Correspondence address
12 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
Role Resigned
Secretary
Appointed on
11 July 1996
Resigned on
21 December 2001
Nationality
British

POMEROY, John Victor

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, GU2 7AH
Role Resigned
Secretary
Appointed on
5 December 2003
Resigned on
10 January 2005
Nationality
British

ROWE, Nicholas

Correspondence address
Wychwood Cottages, Somerton, Oxford, Oxon, United Kingdom, OX25 6NB
Role Resigned
Secretary
Appointed on
2 September 2019
Resigned on
4 December 2019

ROWE, Nicholas

Correspondence address
Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB
Role Resigned
Secretary
Appointed on
26 January 2005
Resigned on
29 August 2008
Nationality
British

SHILLINGLAW, Gary Preston

Correspondence address
9 Monkshanger, Farnham, Surrey, England
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
31 March 2017
Nationality
British

COOPER, Malcolm Howard

Correspondence address
24 Malthouse Close, Church Crookham, Hampshire, GU52 6TB
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 August 2008
Resigned on
2 February 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CURRY, John Arthur Hugh

Correspondence address
Stokewood Park House Sheardley Lane, Droxford, Southampton, SO32 3QY
Role Resigned
Director
Date of birth
June 1938
Appointed on
30 June 1993
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

GRANSBURY, Peter Alan

Correspondence address
16 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
Role Resigned
Director
Date of birth
March 1931
Appointed before
14 May 1991
Resigned on
23 June 1992
Nationality
British
Occupation
Company Director

HARKUS MADGE, Joanna Alwen

Correspondence address
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 April 2017
Resigned on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

LAUGHTON, Anthony Joseph

Correspondence address
The Old House, Frensham, Farnham, Surrey, GU10 3EF
Role Resigned
Director
Date of birth
February 1943
Appointed on
31 March 2005
Resigned on
17 October 2008
Nationality
British
Occupation
Company Director

POWELL, Bruce Lewis Hamilton

Correspondence address
Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
23 June 1992
Resigned on
30 June 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIDGEWELL, Maurice John

Correspondence address
Fineshade Wey Road, Weybridge, Surrey, KT13 8HW
Role Resigned
Director
Date of birth
August 1936
Appointed before
14 May 1991
Resigned on
28 May 1999
Nationality
British
Occupation
Company Director

SHILLINGLAW, Gary Preston

Correspondence address
Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
Role Resigned
Director
Date of birth
November 1949
Appointed on
5 June 2009
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SYDES, Stephen Charles

Correspondence address
1 Highfields, Overton, Hampshire, RG21 3PH
Role Resigned
Director
Date of birth
December 1961
Appointed on
27 August 2008
Resigned on
5 June 2009
Nationality
British
Country of residence
Berkshire
Occupation
Company Director

VIRDEE, Jagjit Singh

Correspondence address
33 Atkins Road, London, SW12 0AA
Role Resigned
Director
Date of birth
March 1952
Appointed on
28 May 1999
Resigned on
17 October 2008
Nationality
British
Occupation
Finance Director