CABOT (GROUP HOLDINGS) LIMITED

Company number 08467547

22 officers / 19 resignations

WHITELEY, Sarah

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role: Secretary
• Appointed on: 29 March 2019

BUICK, Craig Anthony

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role: Director
• Date of birth: November 1969
• Appointed on: 31 December 2015
• Nationality: British,Australian
• Country of residence: England
• Occupation: Finance Director

BURGESS, Christian John

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role: Director
• Date of birth: September 1973
• Appointed on: 23 January 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Director

TAGGART, Charlotte

• Correspondence address: Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX
• Role (Resigned): Secretary
• Appointed on: 2 January 2015
• Resigned on: 29 March 2019

WELLINGHOFF, Willem Pieter

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 5 June 2013
• Resigned on: 2 January 2015
• Nationality: British

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: 15 May 2013
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 15 May 2013
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROOK, Peter Stuart, Mr.

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 September 2013
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GILLIGAN, Brendan Edward

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 December 2017
• Resigned on: 1 February 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non-Executive Director

GRINBERG, Paul Jaron

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2013
• Resigned on: 1 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HANFORD, Timothy John, Mr.

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 April 2013
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

HENDERSON, Martin Robert

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 April 2013
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUND, George

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2013
• Resigned on: 18 March 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business Executive

MASIH, Ashish

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 May 2017
• Resigned on: 1 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MESDAG, Willem

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 July 2013
• Resigned on: 30 January 2018
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business Executive

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: 15 May 2013
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OROS, John Jospeh

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 July 2013
• Resigned on: 1 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

ROCKER, Sally Ann

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 April 2013
• Resigned on: 5 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

ROSS-ROBERTS, Christopher Michael David

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 May 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SORENSEN, Norman Raul

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 March 2016
• Resigned on: 1 February 2018
• Nationality: Uruguayan
• Country of residence: United States
• Occupation: Director

STANNARD, Kenneth John

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 February 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VECCHIONE, Kenneth

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 2013
• Resigned on: 29 May 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Business Executive