Credit Suisse Investment Holdings (UK)
Company 03045280 Active
Company details
| Number | 03045280 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 06/04/1995 |
| Address | 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Credit Suisse Investments (Uk)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Stewart, Caroline Patricia Director · appointed 2025
- O'Cuinn, Shane Patrick, Mr. Director · appointed 2024
- Hare, Paul Edward Director · appointed 2004
- Spiteri, David George Former Director · appointed 2024 · resigned 2025
- COX, Graham John Former Director · appointed 2023 · resigned 2025
- Waddington, Caroline Mary Former Director · appointed 2017 · resigned 2024
- Arbuthnott, Robert Keith Former Director · appointed 2016 · resigned 2017
- Horne, Christopher Gerard Bryan Former Director · appointed 2014 · resigned 2023
- Hodgson, Michael Roy Former Director · appointed 2012 · resigned 2014
- Houghton, Julian Ralph Former Director · appointed 2011 · resigned 2023
- Mchugh, Daniel Anthony Former Director · appointed 2010 · resigned 2011
- Reid, Andrew William Former Director · appointed 2007 · resigned 2010
- Burrowes, Kevin James Former Director · appointed 2005 · resigned 2007
- Bretton, Nigel Paul Former Director · appointed 2001 · resigned 2005
- Studd, Kevin Lester Former Director · appointed 2001 · resigned 2010
- Michaelides, Costas, Chair of the Board of Directors Former Director · appointed 2000 · resigned 2012
- Hester, Stephen Alan Michael Former Director · appointed 1998 · resigned 2000
- Stevens, Robert Brian Former Director · appointed 1998 · resigned 2001
- Swain, David Anthony John Former Director · appointed 1998 · resigned 2001
- Mulford, David Campbell Former Director · appointed 1997 · resigned 2000
- Elliott, Paul Nicholas Former Director · appointed 1997 · resigned 1998
- Cooper, Adrian Rupert Tyndale Former Director · appointed 1997 · resigned 1998
- Smith, Robert Blair Former Director · appointed 1996 · resigned 1996
- Gendron, David Brooks Former Director · appointed 1995 · resigned 1996
- Prewer, Michael Former Director · appointed 1995 · resigned 1997
- Hornsey, Nicholas John Former Secretary · appointed 1995 · resigned 2004
- Stodel, Robert Tom Former Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record