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Companies/04766358

Cabot Square Capital Nominee Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JC
Mr James Roy ClarkIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 123060675
JV
Mr John Meade Van DeventerIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123060676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SW
Stephanie WildeCurrent secretary
Appointed 2022-01-21 · 4 yrs
SW
Stephanie WildeCurrent director
Appointed 2016-06-13 · 10 yrs · Chartered Accountant
+8 others
Show 9 historical appointments
LS
Lawrence SmallResigned director
Resigned 2018-02-01 · 3 yrs · Partner
DR
Daniel RosenbergResigned director
Resigned 2014-04-01 · 2 yrs · Investment Director
MC
Mei ChastyResigned director
Resigned 2007-03-21 · 10 yrs · Chartered Accountant
LS
Lawrence SmallResigned secretary
Resigned 2006-06-27 · 15 yrs · Attorney
Resigned 2003-05-15
Resigned 2003-05-15
SC
Simon CoupeResigned directorResigned secretary
Resigned 2003-05-15 · 3 yrs · Accountant
SS
Steven SieglerResigned director
Resigned 2003-05-15 · 7 yrs · Banker

Board profile

People with appointments
2
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active