CABOT (GROUP HOLDINGS) LIMITED

08467547
1 KINGS HILL AVENUE KINGS HILL WEST MALLING ME19 4UA

People & Contacts

Contact Details
Registered Address 1
KINGS HILL AVENUE KINGS HILL WEST MALLING

ME19 4UA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARAT UK BIDCO LIMITED 02 Apr 2013 - 19 Jun 2013
People

Current directors

MRS SARAH WHITELEY

Birthdate: N/A

Nationality:

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 29 Mar 2019

Appointment Type: C

Other Appointments: None

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MR CRAIG ANTHONY BUICK

Birthdate: Oct 1969

Nationality: BRITISH,AUSTRALIAN

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 31 Dec 2015

Appointment Type: D

Other Appointments: None

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CHRISTIAN JOHN BURGESS

Birthdate: Aug 1973

Nationality: AUSTRALIAN

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 23 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS CHARLOTTE TAGGART

Birthdate: N/A

Nationality:

Address: ALDERMARY HOUSE 10-15 QUEEN STREET ENGLAND EC4N1TX

Date Appointed: 02 Jan 2015

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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WILLEM PIETER WELLINGHOFF

Birthdate: N/A

Nationality: BRITISH

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 05 Jun 2013

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR NEIL CLYNE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 15 May 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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GLEN PAUL CRAWFORD

Birthdate: Jul 1968

Nationality: BRITISH

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 15 May 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR. PETER STUART CROOK

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 02 Sep 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR BRENDAN EDWARD GILLIGAN

Birthdate: May 1956

Nationality: IRISH

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 05 Dec 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL JARON GRINBERG

Birthdate: Mar 1961

Nationality: AMERICAN

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 01 Jul 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR. TIMOTHY JOHN HANFORD

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 12 Apr 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MARTIN ROBERT HENDERSON

Birthdate: Aug 1969

Nationality: BRITISH

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 02 Apr 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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GEORGE LUND

Birthdate: May 1964

Nationality: AMERICAN

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 01 Jul 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ASHISH MASIH

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 30 May 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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WILLEM MESDAG

Birthdate: Jun 1953

Nationality: AMERICAN

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 01 Jul 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN NEIL MOUND

Birthdate: Jul 1965

Nationality: BRITISH

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 15 May 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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JOHN JOSPEH OROS

Birthdate: Nov 1946

Nationality: AMERICAN

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 01 Jul 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MS SALLY ANN ROCKER

Birthdate: Jun 1954

Nationality: AMERICAN

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 12 Apr 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 15 May 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR NORMAN RAUL SORENSEN

Birthdate: Jun 1945

Nationality: URUGUAYAN

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 11 Mar 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN STANNARD

Birthdate: Jan 1966

Nationality: BRITISH

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 13 Feb 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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KENNETH VECCHIONE

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 1 KINGS HILL AVENUE KINGS HILL KENT ME194UA

Date Appointed: 01 Jul 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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