Cabot Credit Management Group Limited
Private Limited Company · West Malling
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCabot Financial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 133032581People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 34 historicalBG
Brendan GilliganCurrent director
Appointed 2017-12-05 · 8 yrs · Non-Executive Director
Show 34 historical appointments
TH
Tomas HernanzResigned director
Resigned 2024-07-16 · Chief Financial Officer
LC
Lynn CruickshanksResigned director
Resigned 2022-12-09 · 3 yrs · Director
JN
Jaime Andrew Nuwar-GrahamResigned director
Resigned 2022-07-13 · 1 yr · Director
AF
Amanda FraserResigned director
Resigned 2022-03-10 · 1 yr · Director
JM
Jonathan MorrisResigned director
Resigned 2019-12-12 · 1 yr · Director
DU
Derek UsherResigned director
Resigned 2019-11-06 · 1 yr · Director
SW
Sarah WhiteleyResigned secretary
Resigned 2019-03-29 · 5 yrs
MM
Michael MonacoResigned director
Resigned 2018-03-05 · Senior Advisor
AM
Ashish MasihResigned director
Resigned 2017-05-30 · 2 yrs · Director
WM
Willem MesdagResigned director
Resigned 2016-06-02 · 1 yr · Business Executive
KV
Kenneth VechionneResigned director
Resigned 2016-06-02 · Business Executive
JO
John OrosResigned director
Resigned 2016-06-02 · 2 yrs · Investment Professional
PC
Peter CrookResigned director
Resigned 2016-06-02 · 1 yr · Non-Executive Director
TH
Timothy HanfordResigned director
Resigned 2016-06-02 · 2 yrs · Investment Professional
NS
Norman SorensenResigned director
Resigned 2016-03-11 · 2 yrs · Director
PG
Paul GrinbergResigned director
Resigned 2016-03-11 · 2 yrs · Director
CB
Craig BuickResigned director
Resigned 2015-12-31 · 7 yrs · Finance Director
CT
Charlotte TaggartResigned secretary
Resigned 2015-01-02 · 4 yrs
KS
Kenneth StannardResigned director
Resigned 2014-02-13 · 5 yrs · Chief Executive Officer
WW
Willem WellinghoffResigned secretary
Resigned 2012-12-05 · 2 yrs
CR
Christopher Ross RobertsResigned director
Resigned 2012-07-24 · 3 yrs · Chief Financial Officer
SM
Stephen MoundResigned director
Resigned 2011-05-25 · 2 yrs · Group Chief Operating Officer
NC
Neil ClyneResigned director
Resigned 2011-04-06 · 2 yrs · Chief Executive Officer
SO
Simon OaklandResigned director
Resigned 2006-04-07 · 2 yrs · Investment Banker
PG
Peter GisselResigned director
Resigned 2006-04-07 · 2 yrs · Investment Banker
RB
Rodney Baker BatesResigned director
Resigned 2004-10-26 · 1 yr · Banker
JR
Resigned 2004-10-01 · 7 yrs · Chartered Accountant
DG
Dominic GeerResigned director
Resigned 2004-01-22 · 7 yrs · Investment Banker
TW
Timothy WrightResigned director
Resigned 2004-01-22 · 2 yrs · Venture Capitalist
OC
Owen ClarkeResigned director
Resigned 2004-01-22 · 2 yrs · Investment Banker
GC
Glen CrawfordResigned director
Resigned 2004-01-12 · 9 yrs · Managing Director
KM
Kenneth MaynardResigned director
Resigned 2004-01-12 · 7 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-10-16
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active