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Cabcon (UK) Limited

Directors

Current

—

Retired

19

Closed

3

Director Details

Director Name	Mr Simon Mark Gibbins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 September 2010 (42 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (Closed 11 July 2023)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH

Director Name	Mr Gregory Davidson-Shrine
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	04 December 2019 (52 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (Closed 11 July 2023)
Assigned Occupation	Company Director
Correspondence Address	2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH

Director Name	Mr Gregory Davidson-Shrine
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	17 December 2019 (52 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (Closed 11 July 2023)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH

Director Name	Peter Alan Gransbury
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 1991 (23 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 23 June 1992)
Assigned Occupation	Company Director
Correspondence Address	16 Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL

Director Name	Maurice John Ridgewell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 1991 (23 years, 7 months after company formation)
Appointment Duration	8 years (Resigned 28 May 1999)
Assigned Occupation	Company Director
Correspondence Address	Fineshade Wey Road Weybridge Surrey KT13 8HW

Director Name	Peter Alan Gransbury
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 May 1991 (23 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 23 June 1992)
Assigned Occupation	Company Director
Correspondence Address	16 Seer Mead Seer Green Beaconsfield Buckinghamshire HP9 2QL

Director Name	Mr Bruce Lewis Hamilton Powell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1992 (24 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 30 June 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Broadhatch House Bentley Farnham Surrey GU10 5JJ

Director Name	Simon Brain
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 June 1992 (24 years, 8 months after company formation)
Appointment Duration	4 years (Resigned 11 July 1996)
Assigned Occupation	Financial Controller/Company Secretary
Correspondence Address	Jangas House Sandpits Lane Hawkesbury Upton South Gloucestershire GL9 1BD Wales

Director Name	Mr John Arthur Hugh Curry
Date of Birth	June 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1993 (25 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 31 March 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Stokewood Park House Sheardley Lane Droxford Southampton SO32 3QY

Director Name	Nigel Lloyd
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 July 1996 (28 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 21 December 2001)
Assigned Occupation	Company Director
Correspondence Address	12 Bencombe Road Marlow Bottom Buckinghamshire SL7 3NZ

Director Name	Mr Jagjit Singh Virdee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 1999 (31 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 17 October 2008)
Assigned Occupation	Finance Director
Correspondence Address	33 Atkins Road London SW12 0AA

Director Name	Charles Peter Bithell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 January 2002 (34 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 05 December 2003)
Assigned Occupation	Company Director
Correspondence Address	82 Harpesford Avenue Virginia Water Surrey GU25 4RE

Director Name	John Victor Pomeroy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 December 2003 (36 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 10 January 2005)
Assigned Occupation	Company Director
Correspondence Address	2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH

Director Name	Mr Nicholas Rowe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 January 2005 (37 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 29 August 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wychwood Cottages Somerton Oxford Oxon OX25 6NB

Director Name	Mr Anthony Joseph Laughton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2005 (37 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 17 October 2008)
Assigned Occupation	Company Director
Correspondence Address	The Old House Frensham Farnham Surrey GU10 3EF

Director Name	Stephen Charles Sydes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 2008 (40 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 05 June 2009)
Assigned Occupation	Company Director
Country of Residence	Berkshire
Correspondence Address	1 Highfields Overton Hampshire RG21 3PH

Director Name	Mr Malcolm Howard Cooper
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 2008 (40 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 02 February 2010)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Malthouse Close Church Crookham Hampshire GU52 6TB

Director Name	Mr Gary Preston Shillinglaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 August 2008 (40 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 31 March 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Monkshanger Farnham Surrey

Director Name	Mr Gary Preston Shillinglaw
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2009 (41 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 31 March 2017)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Wynsdale 9 Monkshanger Farnham Surrey GU9 8BU

Director Name	Ms Joanna Alwen Harkus Madge
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2017 (49 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 02 September 2019)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH

Director Name	Mrs Joanna Alwen Harkus Madge
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2017 (49 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 02 September 2019)
Assigned Occupation	Company Director
Correspondence Address	2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH

Director Name	Mr Nicholas Rowe
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 September 2019 (51 years, 11 months after company formation)
Appointment Duration	3 months (Resigned 04 December 2019)
Assigned Occupation	Company Director
Correspondence Address	Wychwood Cottages Somerton Oxford Oxon OX25 6NB

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