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CABOT CONSUMER SERVICES LIMITED

Company number 04071579

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Officers: 16 officers / 13 resignations

TAGGART, Charlotte

Correspondence address
Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX
Role
Secretary
Appointed on
2 January 2015

ROSS-ROBERTS, Christopher Michael David

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role
Director
Date of birth
May 1963
Appointed on
24 July 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

STANNARD, Kenneth John

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role
Director
Date of birth
February 1966
Appointed on
13 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CHURCH, Angela Jane

Correspondence address
1 Howard Place, Reigate Hill, Reigate, Surrey, RH2 9NP
Role Resigned
Secretary
Appointed on
7 February 2001
Resigned on
28 October 2002
Nationality
British

RANDALL, John David

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Secretary
Appointed on
28 October 2002
Resigned on
5 December 2012
Nationality
British

WELLINGHOFF, Willem Pieter

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Secretary
Appointed on
5 December 2012
Resigned on
2 January 2015

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 September 2000
Resigned on
7 February 2001

CLARK, James Roy

Correspondence address
21 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
February 1958
Appointed on
7 February 2002
Resigned on
27 June 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

CLYNE, Neil

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
November 1959
Appointed on
25 May 2011
Resigned on
13 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CRAWFORD, Glen Paul

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
August 1968
Appointed on
7 February 2001
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
14 September 2000
Resigned on
7 February 2001
Nationality
British

MAYNARD, Kenneth William

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
September 1951
Appointed on
7 February 2001
Resigned on
6 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOUND, Stephen Neil

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
August 1965
Appointed on
25 May 2011
Resigned on
13 May 2014
Nationality
British
Country of residence
England
Occupation
Group Chief Operating Officer

RANDALL, John David

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Role Resigned
Director
Date of birth
April 1969
Appointed on
8 December 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
14 September 2000
Resigned on
7 February 2001
Nationality
British

CS SCF MANAGEMENT LIMITED

Correspondence address
PO BOX 474, Helvetia Court, St Peter Port Guernsey, Channel Islands, GY1 6AZ
Role Resigned
Director
Appointed on
27 June 2002
Resigned on
22 January 2004