CAB PAYMENTS HOLDINGS PLC

09659405
3 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

People & Contacts

Contact Details
Registered Address 3
LONDON BRIDGE STREET LONDON ENGLAND

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CABIM LIMITED 10 Nov 2016 - 06 Mar 2023
MERLIN HOLDCO (UK) LTD 26 Jun 2015 - 10 Nov 2016
CAB PAYMENTS HOLDINGS LIMITED 06 Mar 2023 - 04 Jul 2023
People

Current directors

MRS ELIZABETH NOEL HARWERTH

Birthdate: Nov 1947

Nationality: BRITISH,AMERICAN

Address: QUADRANT HOUSE THE QUADRANT SURREY SM25AS

Date Appointed: 23 Feb 2023

Appointment Type: D

Other Appointments: None

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MS LESLEY MARTIN

Birthdate: N/A

Nationality:

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Jan 2020

Appointment Type: C

Other Appointments: None

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DR CAROLINE ANNE BROWN

Birthdate: May 1962

Nationality: BRITISH,IRISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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MS ANN CAIRNS

Birthdate: Dec 1956

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 Feb 2023

Appointment Type: D

Other Appointments: None

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MS SUSANNE CHISHTI

Birthdate: Sep 1971

Nationality: AUSTRIAN

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD CHARLES HALLETT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 03 Sep 2019

Appointment Type: D

Other Appointments: None

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MRS ELIZABETH NOEL HARWERTH

Birthdate: Nov 1947

Nationality: BRITISH,AMERICAN

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 Feb 2023

Appointment Type: D

Other Appointments: None

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MS JENNIFER JOHNSON-CALARI

Birthdate: May 1956

Nationality: AMERICAN

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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MRS KAREN ANGELA JORDAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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MR NEERAJ KAPUR

Birthdate: Nov 1965

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 20 Jun 2024

Appointment Type: D

Other Appointments: None

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MR SIMON HILLIARD POOLE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 19 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 21 PALMER STREET SW1H0AD

Date Appointed: 26 Jun 2015

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY BATCHELOR

Birthdate: Jun 1946

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 19 Apr 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES BEECROFT

Birthdate: Feb 1960

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 19 Apr 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL GERARD CUNNINGHAM

Birthdate: Dec 1964

Nationality: BRITISH

Address: 21 PALMER STREET SW1H0AD

Date Appointed: 26 Jun 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR ARNOLD ONYEKWERE EKPE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 19 Apr 2016

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM GREEN

Birthdate: Dec 1971

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 Sep 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MS RHEA LEOM HOOD

Birthdate: Jan 1981

Nationality: BRITISH

Address: 21 PALMER STREET SW1H0AD

Date Appointed: 26 Jun 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD PHILIP JONES

Birthdate: Oct 1965

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 19 Apr 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ALBERT CORNELIS MAASLAND

Birthdate: Jan 1960

Nationality: DUTCH,CANADIAN

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 07 Feb 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS MACLENNAN

Birthdate: Aug 1954

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 19 Apr 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JEREMY PARRISH

Birthdate: May 1955

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 04 Apr 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MS MARY REILLY

Birthdate: Apr 1953

Nationality: IRISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 19 Apr 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR MARIO IVANOV SHILIASHKI

Birthdate: Dec 1973

Nationality: BULGARIAN

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 26 Apr 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR BHAIRAV SURENDRA TRIVEDI

Birthdate: Mar 1963

Nationality: AMERICAN

Address: QUADRANT HOUSE THE QUADRANT SURREY SM25AS

Date Appointed: 01 Mar 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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