Company information:
Cabot Credit Management Limited (No: 05754978)
Address: 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
Status: Active
Incorporated: 24-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CRAIG ANTHONY BUICK ( DOB: Nov-1969 From: Dec-2015 )
Current Director: TOMAS HERNANZ ( DOB: Dec-1978 From: Jan-2023 )
Current Director: JOHN YUNG ( DOB: Apr-1965 From: Jun-2023 )
Current Secretary: SARAH WHITELEY ( From: Mar-2019 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Director: CRAIG ANTHONY BUICK ( DOB: Nov-1969 From: Dec-2015 To: Jun-2023 )
Resigned Director: CHRISTIAN JOHN BURGESS ( DOB: Sep-1973 From: Jan-2020 To: Jan-2023 )
Resigned Director: PETER BRAMWELL CARTWRIGHT ( DOB: Dec-1965 From: Apr-2011 To: Mar-2012 )
Resigned Director: NEIL CLYNE ( From: Apr-2011 To: Feb-2014 )
Resigned Director: GLEN PAUL CRAWFORD ( From: Apr-2006 To: May-2013 )
Resigned Director: ROGER WILLIAM JOHN DAVIS ( DOB: Jun-1956 From: Oct-2011 To: May-2013 )
Resigned Director: HUMBERT DE LIEDEKERKE ( From: Mar-2012 To: Jan-2013 )
Resigned Director: ANDRE FARACE ( From: Jun-2008 To: Feb-2009 )
Resigned Director: DOMINIC CHARLES EDWARD GEER ( DOB: Sep-1971 From: Apr-2006 To: Feb-2011 )
Resigned Director: PETER GISSEL ( DOB: Dec-1963 From: Apr-2006 To: May-2008 )
Resigned Director: EDWARD GREEN ( DOB: Dec-1981 From: Apr-2011 To: May-2013 )
Resigned Director: PAUL JARON GRINBERG ( From: Nov-2017 To: Dec-2018 )
Resigned Director: PAUL JENKINS ( DOB: Nov-1969 From: Jan-2021 To: Jan-2021 )
Resigned Director: DAVID LAYTON ( From: Apr-2011 To: May-2013 )
Resigned Director: KENNETH WILLIAM MAYNARD ( DOB: Sep-1951 From: Apr-2006 To: Apr-2011 )
Resigned Director: WILLEM MESDAG ( DOB: Jul-1953 From: Nov-2017 To: Jan-2018 )
Resigned Director: STEPHEN NEIL MOUND ( DOB: Aug-1965 From: Apr-2011 To: May-2014 )
Resigned Director: PETER JOHN NORRIS ( From: Feb-2009 To: Apr-2011 )
Resigned Director: SIMON NICHOLAS OAKLAND ( DOB: Mar-1969 From: Apr-2006 To: May-2008 )
Resigned Director: JOHN DAVID RANDALL ( From: Apr-2006 To: Aug-2012 )
Resigned Director: CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS ( DOB: May-1963 From: Jul-2012 To: Dec-2015 )
Resigned Director: JOHN FRANCIS SODEN ( From: Jun-2008 To: Apr-2011 )
Resigned Director: KENNETH JOHN STANNARD ( DOB: Feb-1966 From: Feb-2014 To: Dec-2019 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Secretary: JOHN DOUGLAS BECK ( DOB: Jul-1962 From: Apr-2006 To: May-2006 )
Resigned Secretary: JOHN DAVID RANDALL ( From: May-2006 To: Dec-2012 )
Resigned Secretary: CHARLOTTE TAGGART ( From: Jan-2015 To: Mar-2019 )
Resigned Secretary: WILLEM PIETER WELLINGHOFF ( From: Dec-2012 To: Jan-2015 )
Persons of Significant Control:
Cabot Uk Holdco Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)