CompaniesInTheUK

CABOT PLACE (RT2) LIMITED

Company number 03719122 ·

Active

7 officers / 13 resignations

Ian John BENHAM

Director Active
Correspondence address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Appointed
2026-03-24
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1978

Simon Andrew TATFORD

Director Active
Correspondence address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Appointed
2025-05-28
Nationality
British
Country of residence
England
Date of birth
July 1978

Jeremy Justin TURNER

Director Active
Correspondence address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Appointed
2025-05-28
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1968

Susan Diane MORGAN

Secretary Active
Correspondence address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Appointed
2024-11-01

Jeremy Justin TURNER

Secretary Active
Correspondence address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Appointed
2021-12-06

A PETER ANDERSON II

Director Active
Correspondence address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Appointed
1999-02-19
Occupation
REAL ESTATE EXECUTIVE
Nationality
AMERICAN
Date of birth
September 1953

JOHN RAYMOND GARWOOD

Secretary Active
Correspondence address
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
Appointed
1999-02-19
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Ian John BENHAM

Director Resigned
Correspondence address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Appointed
2023-06-16
Resigned
2025-05-28
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1978

Rebecca Jane WORTHINGTON

Director Resigned
Correspondence address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Appointed
2021-05-06
Resigned
2025-05-28
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

Andrew Stewart James DAFFERN

Director Resigned
Correspondence address
One Canada Square Canary Wharf, London, London, United Kingdom, E14 5AB
Appointed
2021-05-06
Resigned
2023-09-08
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
September 1966

Katy Jo KINGSTON

Director Resigned
Correspondence address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Appointed
2021-05-06
Resigned
2025-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1975

Caroline Elizabeth HILLSDON

Secretary Resigned
Correspondence address
One Canada Square Canary Wharf, London, United Kingdom, E14 5AB
Appointed
2020-07-17
Resigned
2023-10-11

Shoaib Z KHAN

Director Resigned
Correspondence address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Appointed
2019-12-31
Resigned
2025-05-28
Nationality
American
Country of residence
United Kingdom
Date of birth
September 1965

ANNA MARIE HOLLAND

Secretary Resigned
Correspondence address
137 CAVENDISH DRIVE, LEYTONSTONE, LONDON, E11 1DJ
Appointed
2004-07-27
Resigned
2010-06-30
Nationality
BRITISH

MR Russell James John LYONS

Director Resigned
Correspondence address
12 Shouldham Street, London, W1H 5FH
Appointed
2002-04-09
Resigned
2021-05-21
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
February 1961

SIR George, Sir IACOBESCU

Director Resigned
Correspondence address
Flat 1, 4 Upper Brook Street, London, W1K 6PA
Appointed
1999-02-19
Resigned
2021-07-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1945

GERALD ROTHMAN

Director Resigned
Correspondence address
11 CARLTON HILL, LONDON, NW8 0JX
Appointed
1999-02-19
Resigned
2002-04-08
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UK
Date of birth
November 1937

MAWLAW CORPORATE SERVICES LIMITED

Director Resigned Corporate
Correspondence address
20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Appointed
1999-02-19
Resigned
1999-02-19
Nationality
BRITISH

MAWLAW SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
20 BLACK FRIARS LANE, LONDON, EC4V 6HD
Appointed
1999-02-19
Resigned
1999-02-19
Nationality
BRITISH

CHERRY LYN HOSKING

Secretary Resigned
Correspondence address
7 CHURCH LANE, DEANSHANGER, MILTON KEYNES, NORTHAMPTONSHIRE, MK19 6HF
Appointed
1999-02-19
Resigned
1999-04-28
Nationality
BRITISH