CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED was incorporated 47 years ago on 24/05/1977 and has the registered number: 01314823. The accounts status is DORMANT.
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED was incorporated 47 years ago on 24/05/1977 and has the registered number: 01314823. The accounts status is DORMANT.
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 19 / 6 | 19/06/2017 |
Registered Office
ONE
LONDON
E14 4QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL HARE | Secretary | 2011-06-20 | CURRENT | ||
| MRS HAYLEY JOANNA MARSH | Mar 1984 | British | Director | 2018-10-16 | CURRENT |
| MR PAUL EDWARD HARE | Aug 1960 | British | Director | 2011-06-20 | CURRENT |
| MR ANDREW DAVID POOLE | Feb 1975 | Australian | Director | 2017-12-31 | CURRENT |
| JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 1992-05-06 UNTIL 2001-07-01 | RESIGNED |
| PAUL JONATHAN SPENCER | Nov 1970 | British | Director | 2009-01-20 UNTIL 2010-06-04 | RESIGNED |
| EDWARD PAUL LESTER | Jan 1950 | British | Director | RESIGNED | |
| MR IAN ROBERT LEECH | Jan 1960 | British | Director | RESIGNED | |
| NOEL PAUL QUINN | Jan 1962 | British | Director | 1997-04-01 UNTIL 2000-03-31 | RESIGNED |
| MR ROBERT DAVID LANE | Feb 1959 | British | Director | 2002-12-30 UNTIL 2004-07-26 | RESIGNED |
| DAVID HARRY MEAD | Mar 1961 | British | Director | 2003-10-31 UNTIL 2007-06-29 | RESIGNED |
| GARETH OWEN CONWAY | Feb 1966 | British | Director | 2005-03-14 UNTIL 2011-06-20 | RESIGNED |
| MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | RESIGNED | |
| GEORGE WILLIAM BAYER | Secretary | 2008-02-18 UNTIL 2008-09-12 | RESIGNED | ||
| MARY BRIDGET KENNY | Nov 1965 | British | Director | 2007-06-29 UNTIL 2008-12-03 | RESIGNED |
| SARAH CAROLINE MAHER | British | Secretary | 2008-10-01 UNTIL 2011-05-24 | RESIGNED | |
| DESMOND RICHARD TURNER | May 1960 | British | Director | 2004-07-26 UNTIL 2011-06-20 | RESIGNED |
| MR ROBERT HUGH MUSGROVE | British | Secretary | 2001-07-01 UNTIL 2002-11-15 | RESIGNED | |
| MRS PAULINE LOUISE MCQUILLAN | British | Secretary | 2006-05-08 UNTIL 2008-02-18 | RESIGNED | |
| HANNAH ELIZABETH SHEPHERD | Secretary | 2011-05-24 UNTIL 2011-06-20 | RESIGNED | ||
| ALICE READ | British | Secretary | 2005-07-08 UNTIL 2006-05-08 | RESIGNED | |
| FRANCES JULIE NIVEN | British | Secretary | 2004-06-11 UNTIL 2005-07-08 | RESIGNED | |
| MR MARK VIVIAN PEARCE | British | Secretary | 2002-11-15 UNTIL 2004-06-11 | RESIGNED | |
| MR TIMOTHY VICTOR HOLMES | Dec 1952 | British | Director | 1997-04-01 UNTIL 2002-12-30 | RESIGNED |
| STUART BEETY | Dec 1972 | British | Director | 2015-06-12 UNTIL 2017-12-31 | RESIGNED |
| MR NIGEL GORDON BURRELL | Aug 1960 | British | Director | 2016-09-15 UNTIL 2017-04-03 | RESIGNED |
| WILLIAM FREDERICK DEVENISH | Mar 1950 | British | Director | 1997-04-14 UNTIL 2003-09-01 | RESIGNED |
| GEOFFREY WILLIAM EVANS | Dec 1950 | British | Director | RESIGNED | |
| DAVID WILLIAM GILMAN | Mar 1952 | British | Director | RESIGNED | |
| SIMON EDWARD FOSTER | Mar 1965 | British | Director | 2011-06-20 UNTIL 2014-06-11 | RESIGNED |
| MR IAN JAMES BROWNE | Aug 1946 | British | Director | 1994-03-01 UNTIL 1995-04-04 | RESIGNED |
| MALCOLM JAMES BROOKES | Sep 1955 | British | Director | 2003-12-19 UNTIL 2004-07-26 | RESIGNED |
| MR PETER COLIN ALDRIDGE | Oct 1956 | British | Director | 1994-05-03 UNTIL 1997-04-14 | RESIGNED |
| ROBIN LOUIS HENNING BENCARD | Dec 1963 | British | Director | 2005-03-14 UNTIL 2011-06-20 | RESIGNED |
| MR WALLACE GEORGE WILLIAM STEIN | Feb 1952 | British | Director | 1997-04-01 UNTIL 2000-03-31 | RESIGNED |
| MISS FIONA ANN BARKER | Sep 1966 | British | Director | 2010-06-04 UNTIL 2011-06-20 | RESIGNED |
| DAVID CREW | Jul 1972 | British | Director | 2011-06-20 UNTIL 2016-09-07 | RESIGNED |
| SIMON TIMOTHY MICHAEL RICKARD | Jun 1965 | British | Director | 2014-06-10 UNTIL 2015-04-30 | RESIGNED |
| DR KEVIN ALAN SINGLETON | May 1956 | British | Director | 2007-02-12 UNTIL 2011-06-20 | RESIGNED |
| MRS CLAIRE ELIZABETH ANNE SHEPHERD | Aug 1978 | British | Director | 2017-04-03 UNTIL 2018-10-16 | RESIGNED |
| KEITH VICTOR SMITHSON | Mar 1962 | Irish | Director | 1997-04-01 UNTIL 1999-07-30 | RESIGNED |
| CHRISTOPHER RAYMOND KELL | Nov 1958 | British | Director | 2002-12-30 UNTIL 2004-07-26 | RESIGNED |
| NIGEL JOHN LEWIS WILKINSON | Feb 1958 | British | Director | 2003-09-01 UNTIL 2005-03-14 | RESIGNED |
| BRIAN CARNEY | Aug 1956 | British | Director | 2000-04-01 UNTIL 2002-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Credit Suisse Group Ag | 2016-04-06 | Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |