CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED

01314823
ONE CABOT SQUARE LONDON E14 4QJ

People & Contacts

Contact Details
Registered Address ONE
CABOT SQUARE LONDON

E14 4QJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MBFC OVERSEAS LIMITED 31 Dec 1977 - 02 Nov 1989
DIKAPPA (NUMBER 102) LIMITED 24 May 1977 - 31 Dec 1977
ASSETFINANCE MARCH (P) LIMITED 27 Sep 1999 - 23 Jun 2011
MML INVESTMENTS (HOLDINGS) LIMITED 02 Nov 1989 - 27 Sep 1999
People

Current directors

PAUL HARE

Birthdate: N/A

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 20 Jun 2011

Appointment Type: C

Other Appointments: None

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MR PAUL EDWARD HARE

Birthdate: Jul 1960

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 20 Jun 2011

Appointment Type: D

Other Appointments: None

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MRS HAYLEY JOANNA MARSH

Birthdate: Feb 1984

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 16 Oct 2018

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID POOLE

Birthdate: Jan 1975

Nationality: AUSTRALIAN

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 31 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

GEORGE WILLIAM BAYER

Birthdate: N/A

Nationality: OTHER

Address: FLAT 1 OLD BANK HOUSE, 110 BERMONDSEY STREET SE13TX

Date Appointed: 18 Feb 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 8 GUILDFORD GROVE SE108JT

Date Appointed: 01 Oct 2008

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 37 LIME TREES STAPLEHURST KENT TN120SS

Date Appointed: 06 May 1992

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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PAULINE LOUISE MCQUILLAN

Birthdate: N/A

Nationality: BRITISH

Address: 1 BOLNEY COURT PORTSMOUTH ROAD SURREY KT64HX

Date Appointed: 08 May 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: OTHER

Address: 6 BARN MEADOW STAPLEHURST KENT TN120SY

Date Appointed: 01 Jul 2001

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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FRANCES JULIE NIVEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 73 CELESTIAL GARDENS SE135RU

Date Appointed: 11 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR MARK VIVIAN PEARCE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 55 HUNTLY ROAD TALBOT WOODS DORSET BH37HG

Date Appointed: 15 Nov 2002

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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ALICE READ

Birthdate: N/A

Nationality: BRITISH

Address: 188 BERGLEN COURT 7 BRANCH ROAD E147JZ

Date Appointed: 08 Jul 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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HANNAH ELIZABETH SHEPHERD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 May 2011

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR PETER COLIN ALDRIDGE

Birthdate: Sep 1956

Nationality: BRITISH

Address: THE BARN,STONELEIGH QUARRY FARM QUARRY LANE WARWICKSHIRE CV92RD

Date Appointed: 03 May 1994

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MISS FIONA ANN BARKER

Birthdate: Aug 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Jun 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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STUART BEETY

Birthdate: Nov 1972

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 12 Jun 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ROBIN LOUIS HENNING BENCARD

Birthdate: Nov 1963

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 14 Mar 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MALCOLM JAMES BROOKES

Birthdate: Aug 1955

Nationality: BRITISH

Address: 10 HABERSHON COURT GALTON WAY WORCESTERSHIRE WR97ES

Date Appointed: 19 Dec 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES BROWNE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 4 HAWKSHILL DRIVE BOX LANE HERTFORDSHIRE HP30BS

Date Appointed: 01 Mar 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR NIGEL GORDON BURRELL

Birthdate: Jul 1960

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 15 Sep 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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BRIAN CARNEY

Birthdate: Jul 1956

Nationality: BRITISH

Address: SPRINGWOOD LODGE OWLER PARK ROAD WEST YORKSHIRE LS290BG

Date Appointed: 01 Apr 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN CREW

Birthdate: Jun 1972

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 20 Jun 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM FREDERICK DEVENISH

Birthdate: Feb 1950

Nationality: BRITISH

Address: 12 HYDE PLACE OX27JB

Date Appointed: 14 Apr 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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GEOFFREY WILLIAM EVANS

Birthdate: Nov 1950

Nationality: BRITISH

Address: THE TRUMPET HOUSE KINGTON LANE CLAVERDON CV358PP

Date Appointed: 06 May 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON EDWARD FOSTER

Birthdate: Feb 1965

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 20 Jun 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM GILMAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 32 RIVERSIDE DRIVE SELLY OAK B297ES

Date Appointed: 06 May 1992

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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TIMOTHY VICTOR HOLMES

Birthdate: Nov 1952

Nationality: BRITISH

Address: 18 THE BADGERS MEARSE LANE BARNT GREEN B458QR

Date Appointed: 01 Apr 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RAYMOND KELL

Birthdate: Oct 1958

Nationality: BRITISH

Address: 6 GORSE CLOSE WORCESTERSHIRE WR97SG

Date Appointed: 30 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MARY BRIDGET KENNY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 178 EMPIRE SQUARE WEST LONG LANE SE14NL

Date Appointed: 29 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID LANE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 42 BRIDGNORTH ROAD STAFFORDSHIRE WV50AA

Date Appointed: 30 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LEECH

Birthdate: Dec 1959

Nationality: BRITISH

Address: 139 LORDSWOOD ROAD HARBORNE B179BL

Date Appointed: 06 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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EDWARD PAUL LESTER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 26 ST BARNABAS ROAD CAMBRIDGESHIRE CB12BY

Date Appointed: 06 May 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID HARRY MEAD

Birthdate: Feb 1961

Nationality: BRITISH

Address: WILLOWBANK PIRTON WORCESTERSHIRE WR89ED

Date Appointed: 31 Oct 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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GARETH OWEN CONWAY

Birthdate: Jan 1966

Nationality: BRITISH

Address: BROOKWOOD COTTAGE WATER LANE KENT TN279JR

Date Appointed: 14 Mar 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM EDWARD PICKEN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS MK178TA

Date Appointed: 06 May 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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NOEL PAUL QUINN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 10 BESFORD GROVE SHIRLEY WEST MIDLANDS B904YU

Date Appointed: 01 Apr 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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SIMON TIMOTHY MICHAEL RICKARD

Birthdate: May 1965

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 10 Jun 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE ELIZABETH ANNE SHEPHERD

Birthdate: Jul 1978

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 03 Apr 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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DR KEVIN ALAN SINGLETON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Feb 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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KEITH VICTOR SMITHSON

Birthdate: Feb 1962

Nationality: IRISH

Address: THE STABLES 3 OLD MANOR COURT WELTON NORTHAMPTONSHIRE NN115HA

Date Appointed: 01 Apr 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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PAUL JONATHAN SPENCER

Birthdate: Oct 1970

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 20 Jan 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR WALLACE GEORGE WILLIAM STEIN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 10 GIBBET HILL ROAD WEST MIDLANDS CV47AJ

Date Appointed: 01 Apr 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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DESMOND RICHARD TURNER

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 26 Jul 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN LEWIS WILKINSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 61 POPES AVENUE STRAWBERRY HILL MIDDLESEX TW25TD

Date Appointed: 01 Sep 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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