CAPITAL VENTURES NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL VENTURES NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL VENTURES NOMINEES LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03141022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CAPITAL VENTURES NOMINEES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR
LONDON
EC4A 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER JAMES MCKIMMON Aug 1995 British Director 2024-01-05 CURRENT
TMF GROUP SECRETARIES (JERSEY)LIMITED Corporate Secretary 2021-02-21 CURRENT
ARLETTE GREEN Sep 1968 Dutch Director 2024-01-05 CURRENT
MR BRIJESH SURESHCHANDRA PATEL Jun 1979 British Director 2013-05-31 UNTIL 2014-08-01 RESIGNED
ROBERT WILLIAM SHORT Mar 1969 British Director 2002-12-31 UNTIL 2006-04-28 RESIGNED
MR RINALDO MARCOZ Aug 1970 British Director 2014-08-01 UNTIL 2015-05-29 RESIGNED
MR NEVILLE DUNCAN SCOTT Feb 1972 British Director 2011-12-21 UNTIL 2014-09-29 RESIGNED
MR VINCENT MICHAEL RAPLEY Oct 1960 British Director 2005-04-26 UNTIL 2010-05-21 RESIGNED
DENIS FRANCIS QUILTY May 1975 Irish Director 2023-01-12 UNTIL 2024-01-05 RESIGNED
MR OLIVER FRANK JOHN PRITCHARD Apr 1961 British Director 2006-04-28 UNTIL 2009-10-09 RESIGNED
SIMON TINKLER Aug 1968 British Director 2000-09-27 UNTIL 2001-08-06 RESIGNED
JONATHAN DAVID RIGBY Jul 1968 British Director 2003-04-07 UNTIL 2005-03-22 RESIGNED
MR JULIAN WITHRINGTON Mar 1975 British Director 2014-12-16 UNTIL 2015-06-29 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1995-12-22 UNTIL 1996-04-05 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-12-22 UNTIL 1996-04-15 RESIGNED
STATE STREET SECRETARIES (UK) LIMITED Corporate Secretary 2001-08-06 UNTIL 2019-04-23 RESIGNED
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED Corporate Secretary 2019-04-23 UNTIL 2021-02-22 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-22 UNTIL 2001-08-06 RESIGNED
ADAM SIGNY May 1955 British Director 2000-07-14 UNTIL 2000-09-04 RESIGNED
MR IAN STEPHEN VENTER Aug 1970 British Director 2014-09-29 UNTIL 2014-12-16 RESIGNED
DAVID WALKER Sep 1966 British Director 2000-09-27 UNTIL 2001-08-06 RESIGNED
JONATHAN CLEMSON WALKER Feb 1961 British Director 2001-08-06 UNTIL 2003-04-04 RESIGNED
STEPHEN ANTHONY RAE MCGRATH Mar 1981 British Director 2015-06-29 UNTIL 2023-01-12 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 1996-04-15 UNTIL 2001-08-06 RESIGNED
MR AHSAN ZAFAR IQBAL Feb 1973 British Director 2012-08-10 UNTIL 2013-05-31 RESIGNED
EDWARD MICHAEL FLETCHER Aug 1974 British Director 2015-06-29 UNTIL 2023-01-12 RESIGNED
JAMES PATRICK COUGHLAN Jun 1984 Irish Director 2023-01-12 UNTIL 2024-01-05 RESIGNED
JULIA MARGARET CLARKE May 1962 British Director 1996-04-15 UNTIL 2001-08-06 RESIGNED
JULIA ANNE JENNIFER CHAPMAN Nov 1965 British Director 2001-08-06 UNTIL 2010-05-21 RESIGNED
NIGEL CHARLES BRADLEY Mar 1953 British Director 2001-08-06 UNTIL 2004-04-05 RESIGNED
MRS MARGARET RUTH BONSALL Aug 1956 British Director 2001-08-06 UNTIL 2002-12-31 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2009-10-09 UNTIL 2012-08-10 RESIGNED
JAMES BAIRD Aug 1954 British Director 1996-04-15 UNTIL 2001-08-06 RESIGNED
MRS AINUN AYUB Feb 1970 Malaysian Director 2010-05-21 UNTIL 2011-12-21 RESIGNED

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