CAB TECH HOLDCO LIMITED

11809810
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

No previous names

People

Current directors

MR SIMON HILLIARD POOLE

Birthdate: Jun 1966

Nationality: BRITISH

Address: QUADRANT HOUSE THE QUADRANT SURREY SM25AS

Date Appointed: 06 Feb 2019

Appointment Type: D

Other Appointments: None

View Director

MR SIMON HILLIARD POOLE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 06 Feb 2019

Appointment Type: D

Other Appointments: None

View Director

MRS KAREN ANGELA JORDAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 04 May 2022

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER WILLIAM GREEN

Birthdate: Dec 1971

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 11 Sep 2020

Appointment Type: D

Other Appointments: None

View Director

MS SUSANNE CHISHTI

Birthdate: Sep 1971

Nationality: AUSTRIAN

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 06 Feb 2019

Appointment Type: D

Other Appointments: None

View Director

MS LESLEY MARTIN

Birthdate: N/A

Nationality:

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 Jan 2020

Appointment Type: C

Other Appointments: None

View Director

MS JENNIFER JOHNSON-CALARI

Birthdate: May 1956

Nationality: AMERICAN

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 25 Jun 2020

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD CHARLES HALLETT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 06 Feb 2019

Appointment Type: D

Other Appointments: None

View Director

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

View Director

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

View Director

Inactive directors

MR NICHOLAS CHARLES BEECROFT

Birthdate: Feb 1960

Nationality: BRITISH

Address: QUADRANT HOUSE THE QUADRANT SURREY SM25AS

Date Appointed: 06 Feb 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MR RAJESH BHATIA

Birthdate: Oct 1963

Nationality: BRITISH

Address: QUADRANT HOUSE THE QUADRANT SURREY SM25AS

Date Appointed: 06 Feb 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ARNOLD ONYEKWERE EKPE

Birthdate: Jul 1953

Nationality: BRITISH

Address: QUADRANT HOUSE THE QUADRANT SURREY SM25AS

Date Appointed: 06 Feb 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL LARREN FAYE

Birthdate: Jun 1980

Nationality: AMERICAN

Address: QUADRANT HOUSE THE QUADRANT SURREY SM25AS

Date Appointed: 02 Sep 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ALBERT CORNELIS MAASLAND

Birthdate: Jan 1960

Nationality: DUTCH,CANADIAN

Address: QUADRANT HOUSE THE QUADRANT SURREY SM25AS

Date Appointed: 06 Feb 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MS CAROLE MACHELL

Birthdate: Jan 1962

Nationality: BRITISH

Address: QUADRANT HOUSE THE QUADRANT SURREY SM25AS

Date Appointed: 06 Feb 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR DOUGLAS DAVIDSON MACLENNAN

Birthdate: Aug 1954

Nationality: BRITISH

Address: QUADRANT HOUSE THE QUADRANT SURREY SM25AS

Date Appointed: 06 Feb 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK NEIL MCMENAMIN

Birthdate: Jun 1955

Nationality: BRITISH

Address: QUADRANT HOUSE THE QUADRANT SURREY SM25AS

Date Appointed: 06 Feb 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY PARRISH

Birthdate: May 1955

Nationality: BRITISH

Address: QUADRANT HOUSE THE QUADRANT SURREY SM25AS

Date Appointed: 06 Feb 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

MR BHAIRAV SURENDRA TRIVEDI

Birthdate: Mar 1963

Nationality: AMERICAN

Address: QUADRANT HOUSE THE QUADRANT SURREY SE19SG

Date Appointed: 01 Mar 2021

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

MR MARIO IVANOV SHILIASHKI

Birthdate: Dec 1973

Nationality: BULGARIAN

Address: 3 LONDON BRIDGE STREET SE19SG

Date Appointed: 04 May 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

View Director