JAMES CAPEL (THIRD NOMINEES) LIMITED - LONDON


Overview

JAMES CAPEL (THIRD NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JAMES CAPEL (THIRD NOMINEES) LIMITED was incorporated 38 years ago on 17/02/1986 and has the registered number: 01990066. The accounts status is DORMANT.

JAMES CAPEL (THIRD NOMINEES) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENETTE BOTCHWAY Secretary 2014-08-13 CURRENT
STUART ROBERT WARNER Feb 1977 British Director 2014-08-13 CURRENT
BRIAN GODINS Oct 1971 British Director 2012-01-31 CURRENT
DOMINIC ANTHONY AMURA Nov 1971 British Director 2016-03-04 CURRENT
MR ROBERT JAMES HINTON Secretary 2012-02-02 UNTIL 2014-08-13 RESIGNED
MRS PAULINE LOUISE MCQUILLAN British Secretary 2006-05-18 UNTIL 2008-10-17 RESIGNED
DEBBIE WALMSLEY May 1960 British Secretary 2000-02-07 UNTIL 2001-02-05 RESIGNED
PAUL ANDREW STAFFORD Aug 1965 British Secretary 1997-05-14 UNTIL 2000-02-07 RESIGNED
RICHARD WILLIAM QUIN Irish Secretary 1996-07-01 UNTIL 1997-05-14 RESIGNED
GORDON JOHN BARLTROP JONES Aug 1935 Secretary RESIGNED
REBECCA LOUISE POOLE Jun 1980 British Secretary 2003-08-01 UNTIL 2005-07-14 RESIGNED
MICHAEL STEPHEN BOTTOM Feb 1966 British Director 1997-10-14 UNTIL 2007-09-14 RESIGNED
JOANNA CLAIRE BRANCH Dec 1969 British Director 2003-10-13 UNTIL 2008-05-09 RESIGNED
JOHN PORTER BAXTER Jan 1947 British Director 1997-05-14 UNTIL 2000-03-31 RESIGNED
MARK DAVID BARNFATHER Jun 1972 British Director 2000-02-29 UNTIL 2003-10-13 RESIGNED
ALASTAIR LANGDON CRAIG CAMERON Aug 1945 British Director RESIGNED
CHARLES STANLEY CARROLL Apr 1951 British Director 1998-12-14 UNTIL 2000-02-29 RESIGNED
MR JEREMY DOUGLAS CHARLES Dec 1955 British Director RESIGNED
STEVEN ROBERT CHILVERS Oct 1968 British Director 1998-12-14 UNTIL 2009-02-12 RESIGNED
JANICE NOREEN CHRISTOPHER Nov 1954 British Director 2003-07-21 UNTIL 2004-09-30 RESIGNED
PETER CHARALAMBOUS Jul 1967 British Director 2000-04-17 UNTIL 2001-02-05 RESIGNED
MR RICHARD CATO May 1965 British Director 1997-05-14 UNTIL 2001-02-05 RESIGNED
CARA JOAN CARSER Jan 1976 British Director 2002-11-19 UNTIL 2009-05-22 RESIGNED
ALAN ALFRED CASS Jan 1942 British Director RESIGNED
DEREK GEORGE COLLINS Oct 1942 British Director RESIGNED
MARTIN KEITH FENTON Mar 1961 British Director 2000-12-12 UNTIL 2007-10-06 RESIGNED
MR RICHARD CATO May 1965 British Director 2002-01-31 UNTIL 2003-07-24 RESIGNED
PAUL ROBERT HALE Aug 1971 British Director 2000-02-29 UNTIL 2002-11-19 RESIGNED
ANDREW HOBAN Oct 1951 British Director RESIGNED
NORMAN STANLEY HAYWOOD Aug 1941 British Director RESIGNED
CRESSIDA EMMA HAMILTON Sep 1973 British Director 2009-02-11 UNTIL 2012-02-02 RESIGNED
RICHARD MELVYN HORTON Nov 1954 British Director 1997-05-14 UNTIL 1998-11-30 RESIGNED
MR PAUL TIMOTHY CORRY Oct 1968 British Director 2003-10-29 UNTIL 2004-11-23 RESIGNED
MR PETER ANTHONY LETLEY Nov 1945 British Director RESIGNED
JOHN LEE KENNEDY Feb 1965 British Director 2000-02-29 UNTIL 2007-10-26 RESIGNED
DAVID LEONARD JONES Dec 1966 British Director 2002-11-19 UNTIL 2009-02-12 RESIGNED
PHILIP PAUL JACOBS May 1957 British Director 2000-03-28 UNTIL 2002-11-19 RESIGNED
ANTHONY ROBIN FRASER Jul 1962 British Director 2008-05-12 UNTIL 2012-08-16 RESIGNED
RAYMOND MICHAEL BIRCHLEY Oct 1946 British Director RESIGNED
MR PETER WYNN DAVIES May 1957 British Director RESIGNED
RONALD GRIEVE Jun 1949 British Director RESIGNED
MR PETER WYNN DAVIES May 1957 British Director 2002-11-19 UNTIL 2003-10-13 RESIGNED
REGULA CECILIA GAUL Apr 1939 Swiss/British Director RESIGNED
RICHARD STEPHEN GIBBS Dec 1951 British Director 2000-03-28 UNTIL 2002-11-19 RESIGNED
ALEXANDER GIBB Sep 1940 British Director RESIGNED
MR IAN CHRISTOPHER COTTERILL Dec 1948 British Director 2000-03-06 UNTIL 2003-09-12 RESIGNED
HELEN FORSTER British Secretary 2005-07-14 UNTIL 2006-05-18 RESIGNED
EMMA SUZANNE FERLEY Secretary 2010-05-06 UNTIL 2012-02-02 RESIGNED
JENNIFER COLE Aug 1973 Secretary 2001-02-05 UNTIL 2003-08-01 RESIGNED
SARAH CAROLINE MAHER British Secretary 2008-10-17 UNTIL 2010-05-06 RESIGNED

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