JAMES CAPEL & CO. LIMITED. - BIRMINGHAM


Company Profile Company Filings

Overview

JAMES CAPEL & CO. LIMITED. is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
JAMES CAPEL & CO. LIMITED. was incorporated 28 years ago on 22/12/1995 and has the registered number: 03141241. The accounts status is DORMANT.

JAMES CAPEL & CO. LIMITED. - BIRMINGHAM

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 31/12/2019

Registered Office

TENEO RESTRUCTURING LIMITED
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2020 26/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FINTAN PARKINSON Oct 1978 British Director 2018-07-18 CURRENT
MR STEPHEN BRIAN ALEXANDER Sep 1962 British Director 2018-01-04 CURRENT
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1995-12-22 UNTIL 1996-10-18 RESIGNED
STUART ROBERT WARNER Feb 1977 British Director 2014-08-13 UNTIL 2018-01-04 RESIGNED
EMMA SUZANNE FERLEY Secretary 2010-05-06 UNTIL 2012-02-02 RESIGNED
JENNIFER COLE Aug 1973 Secretary 2001-02-21 UNTIL 2003-08-01 RESIGNED
SARAH CAROLINE MAHER British Secretary 2008-10-17 UNTIL 2010-05-06 RESIGNED
MR. SUTHEJA KJ Secretary 2019-09-25 UNTIL 2021-02-18 RESIGNED
MR ROBERT JAMES HINTON Secretary 2012-02-02 UNTIL 2014-08-13 RESIGNED
MR PETER MCCORMACK Secretary 2017-02-23 UNTIL 2017-11-09 RESIGNED
MRS PAULINE LOUISE MCQUILLAN British Secretary 2006-04-25 UNTIL 2008-10-17 RESIGNED
REBECCA LOUISE POOLE Jun 1980 British Secretary 2003-08-12 UNTIL 2005-07-18 RESIGNED
MR NANDAN SHANBHAG Secretary 2019-02-18 UNTIL 2019-09-25 RESIGNED
PAUL ANDREW STAFFORD Aug 1965 British Secretary 1997-05-15 UNTIL 2000-02-07 RESIGNED
DEBBIE WALMSLEY May 1960 British Secretary 2000-02-07 UNTIL 2001-02-21 RESIGNED
MISS JENNAFER TE BRAKE Secretary 2018-07-18 UNTIL 2019-02-12 RESIGNED
FRANCES JULIE NIVEN British Secretary 2005-07-18 UNTIL 2006-04-25 RESIGNED
RICHARD WILLIAM QUIN Irish Secretary 1996-10-18 UNTIL 1997-05-15 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-22 UNTIL 1996-10-18 RESIGNED
MR ROBERT HUGH MUSGROVE British Director 2004-06-24 UNTIL 2008-05-12 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Director 2001-06-30 UNTIL 2004-06-24 RESIGNED
MR JEREMY DOUGLAS CHARLES Dec 1955 British Director 1996-10-18 UNTIL 1996-11-29 RESIGNED
MR IAN CHRISTOPHER COTTERILL Dec 1948 British Director 1996-10-18 UNTIL 2003-09-12 RESIGNED
MARTIN KEITH FENTON Mar 1961 British Director 2000-12-12 UNTIL 2007-10-06 RESIGNED
ANTHONY ROBIN FRASER Jul 1962 British Director 2008-05-12 UNTIL 2012-08-16 RESIGNED
BRIAN GODINS Oct 1971 British Director 2012-01-31 UNTIL 2018-01-04 RESIGNED
CRESSIDA EMMA HAMILTON Sep 1973 British Director 2009-02-11 UNTIL 2012-02-02 RESIGNED
DOMINIC ANTHONY AMURA Nov 1971 British Director 2016-03-04 UNTIL 2017-06-21 RESIGNED
DENETTE BOTCHWAY Secretary 2014-08-13 UNTIL 2016-12-16 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Director 2001-06-30 UNTIL 2008-05-12 RESIGNED
MR ERIC EDWIN WALTERS Jul 1968 British Director 2011-11-11 UNTIL 2014-08-13 RESIGNED
MR TERENCE CHARLES SMYTH Mar 1977 British Director 2018-01-04 UNTIL 2018-07-18 RESIGNED
PETER JOHN REID Aug 1962 British Director 2003-09-15 UNTIL 2011-04-28 RESIGNED
RICHARD WILLIAM QUIN Irish Director 1996-10-18 UNTIL 2001-06-30 RESIGNED
COLIN ANDREW PENNEY Oct 1958 British Director 2008-05-12 UNTIL 2015-09-09 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-12-22 UNTIL 1996-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Bank Plc 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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