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Cabot Financial (UK) Limited

Directors

Current

4

Retired

22

Closed

—

Director Details

Director Name	Sarah Whiteley
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 April 2019 (19 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Mrs Lucy Marie Bassett
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 May 2019 (20 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Mr Paul Jenkins
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2020 (21 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Mr Jonathan Andrew Graham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2021 (22 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1999 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 09 June 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 1999 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 09 June 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Richard Terrell Langstaff
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British/American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 1999 (1 month, 2 weeks after company formation)
Appointment Duration	1 year (Resigned 15 June 2000)
Assigned Occupation	Banker
Correspondence Address	7 Huntleys Park Tunbridge Wells Kent TN4 9TD

Director Name	Glen Paul Crawford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 June 1999 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 January 2001)
Assigned Occupation	Company Director
Correspondence Address	Appleberry Farm Redbrook Street Woodchurch Kent TN26 3QS

Director Name	Mr James Roy Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2000 (1 year after company formation)
Appointment Duration	2 years, 2 months (Resigned 27 June 2002)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	21 Ladbroke Square London W11 3NA

Director Name	Mr Kenneth William Maynard
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2000 (1 year, 3 months after company formation)
Appointment Duration	10 years, 8 months (Resigned 06 April 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Glen Paul Crawford
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2001 (1 year, 9 months after company formation)
Appointment Duration	12 years, 3 months (Resigned 15 May 2013)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Angela Jane Church
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 2001 (1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 28 October 2002)
Assigned Occupation	Company Director
Correspondence Address	1 Howard Place Reigate Hill Reigate Surrey RH2 9NP

Director Name	John David Randall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 October 2002 (3 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 05 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	John David Randall
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2005 (6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 01 August 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Mr Stephen Neil Mound
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2011 (12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (Resigned 13 May 2014)
Assigned Occupation	Group Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Mr Neil Clyne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2011 (12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 13 February 2014)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Mr Christopher Michael David Ross-Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2012 (13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 31 December 2015)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Mr Willem Pieter Wellinghoff
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 December 2012 (13 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 02 January 2015)
Assigned Occupation	Company Director
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Mr Kenneth John Stannard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2014 (14 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 31 December 2019)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Mrs Charlotte Taggart
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 January 2015 (15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 01 April 2019)
Assigned Occupation	Company Director
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Craig Anthony Buick
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British,Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2015 (16 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 12 May 2020)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Ms Charlotte Taggart
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2017 (18 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 April 2019)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Mr Derek George Usher
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2020 (20 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 31 December 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Mr Jonathan Barrie Morris
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2020 (21 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 September 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 April 1999 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 09 June 1999)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	CS Scf Management Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 2002 (3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 22 January 2004)
Corporation	This director is a corporation
Correspondence Address	PO Box 474 Helvetia Court St Peter Port Guernsey Channel Islands GY1 6AZ

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