Company information:
Cabot Uk Holdco Limited (No: 08467515)
Address: 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA
Status: Active
Incorporated: 04-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ANDREW ASCH ( DOB: May-1973 From: Aug-2022 )
Current Director: CRAIG ANTHONY BUICK ( DOB: Nov-1969 From: Feb-2018 )
Current Director: GREGORY LAWRENCE CALL ( DOB: Aug-1966 From: Jan-2019 )
Current Director: JONATHAN CRAWFORD CLARK ( DOB: Oct-1958 From: Jan-2019 )
Current Director: ASHISH MASIH ( DOB: Oct-1965 From: Feb-2018 )
Current Director: JOHN YUNG ( DOB: Apr-1965 From: Jan-2022 )
Current Secretary: SARAH WHITELEY ( From: Mar-2019 )
Resigned Director: CRAIG ANTHONY BUICK ( DOB: Nov-1969 From: Feb-2018 To: Jun-2023 )
Resigned Director: CHRISTIAN JOHN BURGESS ( DOB: Sep-1973 From: Jan-2020 To: Feb-2023 )
Resigned Director: GREGORY LAWRENCE CALL ( DOB: Aug-1966 From: Jan-2019 To: Aug-2022 )
Resigned Director: STEPHEN CARMICHAEL ( DOB: Jun-1971 From: Nov-2021 To: Dec-2023 )
Resigned Director: BRENDAN EDWARD GILLIGAN ( DOB: Jun-1956 From: Feb-2018 To: Dec-2023 )
Resigned Director: PAUL JARON GRINBERG ( From: Jul-2013 To: Dec-2018 )
Resigned Director: TIMOTHY JOHN HANFORD ( DOB: May-1964 From: Apr-2013 To: Jul-2018 )
Resigned Director: MARTIN ROBERT HENDERSON ( DOB: Sep-1969 From: Apr-2013 To: Apr-2013 )
Resigned Director: TOMAS HERNANZ ( DOB: Dec-1978 From: Feb-2023 To: Dec-2023 )
Resigned Director: MICHAEL PATRICK MONACO ( From: Mar-2018 To: Dec-2018 )
Resigned Director: JOHN JOSPEH OROS ( DOB: Dec-1946 From: Feb-2018 To: Jul-2018 )
Resigned Director: SALLY ANN ROCKER ( From: Apr-2013 To: Jul-2013 )
Resigned Director: NORMAN RAUL SORENSEN ( From: Feb-2018 To: Dec-2018 )
Resigned Director: KEN JOHN STANNARD ( DOB: Feb-1966 From: Feb-2018 To: Dec-2019 )
Resigned Director: TRACY TING ( DOB: Feb-1972 From: Nov-2021 To: Dec-2023 )
Resigned Secretary: CHARLOTTE TAGGART ( From: Jan-2015 To: Mar-2019 )
Resigned Secretary: WILLEM PIETER WELLINGHOFF ( From: May-2013 To: Jan-2015 )
Persons of Significant Control:
Encore Capital Group Uk Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)