CAPITAL INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPITAL INTERNATIONAL LIMITED was incorporated 42 years ago on 11/02/1982 and has the registered number: 01613098. The accounts status is FULL and accounts are next due on 31/03/2025.
CAPITAL INTERNATIONAL LIMITED was incorporated 42 years ago on 11/02/1982 and has the registered number: 01613098. The accounts status is FULL and accounts are next due on 31/03/2025.
CAPITAL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 PADDINGTON SQUARE
LONDON
W2 1GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KIRSTEN SPENCE | Jan 1973 | British | Director | 2012-08-22 | CURRENT |
MS LAURA NELSON CARNEY | Apr 1977 | American | Director | 2023-09-04 | CURRENT |
MR GUY MICHAEL QUIXANO HENRIQUES | Nov 1964 | British | Director | 2020-03-18 | CURRENT |
ANDREW HAMISH FORSYTH | May 1969 | British | Director | 1998-11-30 | CURRENT |
MR AARON ESPIN ROJO | Jul 1985 | British | Director | 2017-12-13 | CURRENT |
MR MICHAEL COHEN | Nov 1961 | British | Director | 2009-11-23 | CURRENT |
MR SIMON ANTHONY STEWARD | Aug 1977 | British | Director | 2018-06-30 | CURRENT |
MS CANISE ARREDONDO | Jul 1971 | American | Director | 2020-03-18 | CURRENT |
MS GEORGINA CHARLOTTE ELIZABETH THOMAS | Secretary | 2022-07-01 | CURRENT | ||
IDA LOUISE LEVINE | Mar 1955 | American,British | Secretary | 2003-03-01 UNTIL 2004-04-26 | RESIGNED |
MR DAVID HILBERY BEEVERS | Jun 1936 | British | Director | RESIGNED | |
JANE VERONICA MARY LOUISE DAVIS | Mar 1964 | Secretary | 1997-10-28 UNTIL 2003-02-28 | RESIGNED | |
MISS SUSAN ELISABETH CRAIG | Secretary | RESIGNED | |||
IDA LEVINE | Secretary | 2010-03-31 UNTIL 2011-03-04 | RESIGNED | ||
MR BRUCE EUGENE MEIKLE | Sep 1952 | American | Director | 2012-09-19 UNTIL 2020-03-18 | RESIGNED |
LIONEL ALAIN SAUVAGE | Jul 1955 | French | Director | 2008-07-31 UNTIL 2014-12-11 | RESIGNED |
MR CARLOS ANTONIO SCHONFELD | Jul 1971 | American | Director | 2018-06-30 UNTIL 2023-09-04 | RESIGNED |
ANDREW LEWIS | Apr 1970 | Secretary | 2004-04-26 UNTIL 2010-03-31 | RESIGNED | |
JOANNE VODDEN | Secretary | 2016-12-14 UNTIL 2022-07-01 | RESIGNED | ||
JAMES CRISPIN BROWNING | British | Secretary | 2011-03-04 UNTIL 2016-12-14 | RESIGNED | |
ANDREW BARTH | May 1961 | Usa | Director | 2008-10-13 UNTIL 2011-02-28 | RESIGNED |
URSULA VAN ALMSICK | Apr 1958 | German | Director | 2008-07-31 UNTIL 2011-02-28 | RESIGNED |
MR DAMIR BETTINI | Feb 1969 | British | Director | 2022-06-01 UNTIL 2022-12-01 | RESIGNED |
PHILIPPE DEBOSQUE | Jun 1958 | French | Director | 2008-07-31 UNTIL 2011-02-28 | RESIGNED |
PHILIP ALASTAIR WINSTON | May 1955 | British | Director | 2008-07-31 UNTIL 2011-02-28 | RESIGNED |
JOANNA FOWLER JONSSON | Aug 1963 | Usa | Director | 2003-03-19 UNTIL 2014-08-18 | RESIGNED |
MARK EDWARD DENNING | Nov 1957 | Director | 2007-01-25 UNTIL 2011-02-28 | RESIGNED | |
MR PETER DICKSON ARMITAGE | Feb 1948 | British | Director | 1994-12-16 UNTIL 2006-06-30 | RESIGNED |
MARK EDWARD DENNING | Nov 1957 | Director | 1999-10-15 UNTIL 2003-03-19 | RESIGNED | |
MR MARK ALAN BRETT | Aug 1958 | British | Director | 2005-07-28 UNTIL 2011-02-28 | RESIGNED |
MR DAVID FISHER | Sep 1939 | American | Director | RESIGNED | |
KOENRAAD FOULON | Oct 1952 | Belgian | Director | 2005-07-28 UNTIL 2011-02-28 | RESIGNED |
STEPHEN GOSZTONY | Aug 1961 | German | Director | 2004-02-05 UNTIL 2022-08-29 | RESIGNED |
MR MICHAEL JOSEPH JOHNSTON | Jun 1938 | Us | Director | RESIGNED | |
YAFFA NILLY SIKORSKY | Nov 1943 | Swiss | Director | RESIGNED | |
IDA LOUISE LEVINE | Mar 1955 | American,British | Director | 2002-10-30 UNTIL 2018-06-30 | RESIGNED |
JOHN MICHAEL NICHOLAS MANT | Jan 1961 | British | Director | 2000-10-26 UNTIL 2008-07-31 | RESIGNED |
MR JOHN ROBERT HAROLD MCILWRAITH | Jan 1933 | American | Director | RESIGNED | |
ANTONIO VEGEZZI | May 1951 | Swiss | Director | 1998-11-04 UNTIL 2002-10-30 | RESIGNED |
MR RICHARD CANFIELD BARKER | Sep 1935 | Us | Director | RESIGNED | |
CHARLES JAMES STEWART | Jun 1943 | British | Director | 1998-11-04 UNTIL 2000-04-01 | RESIGNED |
MICHAEL ROSS ERICKSEN | Oct 1957 | American | Director | 1998-11-10 UNTIL 2008-10-06 | RESIGNED |