CREDIT SUISSE INVESTMENT HOLDINGS (UK)
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENT HOLDINGS

Hellopages » Greater London » Tower Hamlets » E14 4QJ

Company number 03045280
Status Active
Incorporation Date 6 April 1995
Company Type Private Unlimited Company
Address ONE CABOT SQUARE, LONDON, E14 4QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Ms Caroline Mary Waddington as a director on 5 April 2017; Termination of appointment of Robert Keith Arbuthnott as a director on 5 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CREDIT SUISSE INVESTMENT HOLDINGS (UK) are www.creditsuisseinvestmentholdings.co.uk, and www.credit-suisse-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Credit Suisse Investment Holdings Uk is a Private Unlimited Company. The company registration number is 03045280. Credit Suisse Investment Holdings Uk has been working since 06 April 1995. The present status of the company is Active. The registered address of Credit Suisse Investment Holdings Uk is One Cabot Square London E14 4qj. . HARE, Paul Edward is a Secretary of the company. HARE, Paul Edward is a Director of the company. HORNE, Christopher Gerard Bryan is a Director of the company. HOUGHTON, Julian Ralph is a Director of the company. WADDINGTON, Caroline Mary is a Director of the company. Secretary HORNSEY, Nicholas John has been resigned. Director ARBUTHNOTT, Robert Keith has been resigned. Director BRETTON, Nigel Paul has been resigned. Director BURROWES, Kevin James has been resigned. Director COOPER, Adrian Rupert Tyndale has been resigned. Director ELLIOTT, Paul Nicholas has been resigned. Director GENDRON, David Brooks has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director HODGSON, Michael Roy has been resigned. Director MCHUGH, Daniel Anthony has been resigned. Director MICHAELIDES, Costas has been resigned. Director MULFORD, David Campbell has been resigned. Director PREWER, Michael has been resigned. Director REID, Andrew William has been resigned. Director SMITH, Robert Blair has been resigned. Director STEVENS, Robert Brian has been resigned. Director STODEL, Robert Tom has been resigned. Director STUDD, Kevin Lester has been resigned. Director SWAIN, David Anthony John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARE, Paul Edward
Appointed Date: 31 March 2004
Director
HARE, Paul Edward
Appointed Date: 07 July 2010
65 years old
Director
HORNE, Christopher Gerard Bryan
Appointed Date: 31 December 2014
61 years old
Director
HOUGHTON, Julian Ralph
Appointed Date: 25 November 2011
54 years old
Director
WADDINGTON, Caroline Mary
Appointed Date: 05 April 2017
56 years old

Resigned Directors

Secretary
HORNSEY, Nicholas John
Resigned: 31 March 2004
Appointed Date: 06 April 1995
Director
ARBUTHNOTT, Robert Keith
Resigned: 05 April 2017
Appointed Date: 21 March 2016
57 years old
Director
BRETTON, Nigel Paul
Resigned: 11 March 2005
Appointed Date: 12 March 2001
62 years old
Director
BURROWES, Kevin James
Resigned: 12 December 2007
Appointed Date: 11 March 2005
63 years old
Director
COOPER, Adrian Rupert Tyndale
Resigned: 09 October 1998
Appointed Date: 25 April 1997
72 years old
Director
ELLIOTT, Paul Nicholas
Resigned: 09 October 1998
Appointed Date: 25 April 1997
70 years old
Director
GENDRON, David Brooks
Resigned: 30 September 1996
Appointed Date: 06 April 1995
81 years old
Director
HESTER, Stephen Alan Michael
Resigned: 25 October 2000
Appointed Date: 09 October 1998
64 years old
Director
HODGSON, Michael Roy
Resigned: 31 December 2014
Appointed Date: 14 December 2012
58 years old
Director
MCHUGH, Daniel Anthony
Resigned: 25 November 2011
Appointed Date: 06 July 2010
69 years old
Director
MICHAELIDES, Costas
Resigned: 06 December 2012
Appointed Date: 03 November 2000
76 years old
Director
MULFORD, David Campbell
Resigned: 25 October 2000
Appointed Date: 31 October 1997
88 years old
Director
PREWER, Michael
Resigned: 28 February 1997
Appointed Date: 06 April 1995
73 years old
Director
REID, Andrew William
Resigned: 18 June 2010
Appointed Date: 12 December 2007
58 years old
Director
SMITH, Robert Blair
Resigned: 29 November 1996
Appointed Date: 02 October 1996
73 years old
Director
STEVENS, Robert Brian
Resigned: 30 March 2001
Appointed Date: 09 October 1998
63 years old
Director
STODEL, Robert Tom
Resigned: 09 October 1998
Appointed Date: 06 April 1995
71 years old
Director
STUDD, Kevin Lester
Resigned: 07 July 2010
Appointed Date: 12 March 2001
62 years old
Director
SWAIN, David Anthony John
Resigned: 07 March 2001
Appointed Date: 09 October 1998
65 years old

Persons With Significant Control

Credit Suisse Investments (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDIT SUISSE INVESTMENT HOLDINGS (UK) Events

05 Apr 2017
Appointment of Ms Caroline Mary Waddington as a director on 5 April 2017
05 Apr 2017
Termination of appointment of Robert Keith Arbuthnott as a director on 5 April 2017
04 Aug 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Mar 2016
Appointment of Mr Robert Keith Arbuthnott as a director on 21 March 2016
...
... and 98 more events
13 Nov 1996
Auditor's resignation
13 Oct 1996
New director appointed
30 Sep 1996
Director resigned
09 May 1996
Return made up to 06/04/96; full list of members
06 Apr 1995
Incorporation

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