LONDON CAPITAL GROUP HOLDINGS PLC - BRENTWOOD


Company Profile Company Filings

Overview

LONDON CAPITAL GROUP HOLDINGS PLC is a Public Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
LONDON CAPITAL GROUP HOLDINGS PLC was incorporated 18 years ago on 04/07/2005 and has the registered number: 05497744. The accounts status is GROUP.

LONDON CAPITAL GROUP HOLDINGS PLC - BRENTWOOD

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 / 12 31/12/2018

Registered Office

FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2019 15/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RSVN ASSOCIATES LIMITED Corporate Secretary 2019-12-17 CURRENT
MR ANTHONY CHARLES DRURY Nov 1946 British Director 2020-01-10 CURRENT
MISS OLIVIA BLANCHARD Jul 1984 French Director 2018-02-22 CURRENT
JOSE GUILLERMO LOPEZ PEREZ Jan 1952 British Director 2005-12-02 UNTIL 2005-12-14 RESIGNED
DR CHARLES HENRI PONCET Dec 1946 Swiss Director 2014-11-07 UNTIL 2020-01-13 RESIGNED
MR WILLIAM TIMOTHY MILTON NEWTON Feb 1962 British Director 2011-04-18 UNTIL 2014-02-04 RESIGNED
MS SIOBHAN DJIHAN MOYNIHAN Sep 1978 British Director 2010-04-21 UNTIL 2013-11-15 RESIGNED
MR MALCOLM GRAHAM MCCAIG May 1955 British Director 2010-08-25 UNTIL 2014-05-20 RESIGNED
GEOFFREY DAVID FORSTER Jul 1941 British Director 2005-12-02 UNTIL 2007-03-22 RESIGNED
ROBERT WILLIAM LOOSEMOORE Feb 1966 British Director 2005-12-02 UNTIL 2007-03-22 RESIGNED
MR NICHOLAS LEE Dec 1962 British Director 2014-12-23 UNTIL 2018-02-22 RESIGNED
MR JOHN FRANCIS JONES Aug 1969 British Director 2014-02-04 UNTIL 2014-07-31 RESIGNED
JACK EDWARD INGLIS Dec 1961 British Director 2007-03-15 UNTIL 2010-09-21 RESIGNED
MR CHARLES HENRI SABET Dec 1961 Swiss Director 2014-09-03 UNTIL 2018-03-14 RESIGNED
MS RAQUEL WAXLER Secretary 2010-04-21 UNTIL 2011-02-01 RESIGNED
MISS KATE VALDAR Secretary 2015-10-01 UNTIL 2016-07-19 RESIGNED
DR MATTHEW THOMAS PARISH Secretary 2016-07-19 UNTIL 2016-10-11 RESIGNED
JOSE GUILLERMO LOPEZ PEREZ Jan 1952 British Secretary 2005-12-02 UNTIL 2005-12-14 RESIGNED
JOHN CHRISTOPHER HUTCHINSON Oct 1958 British Secretary 2005-12-14 UNTIL 2006-02-15 RESIGNED
MR SIMON THOMAS HOOKS Secretary 2016-10-11 UNTIL 2017-06-12 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 2006-02-15 UNTIL 2010-04-21 RESIGNED
LORRAINE ELIZABETH YOUNG Secretary 2011-02-01 UNTIL 2015-09-30 RESIGNED
MR FRANCIS DAVID SHERSTON CHAPMAN May 1950 British Director 2005-12-02 UNTIL 2018-02-22 RESIGNED
HARPERS ASSOCIATES LIMITED Corporate Secretary 2017-07-12 UNTIL 2019-12-17 RESIGNED
HARPERS ASSOCIATES LIMITED Corporate Secretary 2017-06-12 UNTIL 2019-12-17 RESIGNED
PITSEC LIMITED Corporate Secretary 2005-07-04 UNTIL 2005-12-02 RESIGNED
MS AMANDA LOUISE SHIELDS Nov 1964 British Director 2010-04-21 UNTIL 2010-09-29 RESIGNED
RACHEL WOODFORD Nov 1969 British Director 2005-12-02 UNTIL 2013-07-09 RESIGNED
MR GILES EDWIN VARDEY May 1956 British Director 2012-05-30 UNTIL 2014-12-31 RESIGNED
MR DAVID NEIL SPARKS Oct 1965 British Director 2013-12-09 UNTIL 2014-09-12 RESIGNED
MR KEVIN DOUGLAS ASHBY Apr 1958 British Director 2013-07-18 UNTIL 2014-09-11 RESIGNED
RAJENDRA KUMAR BABULAL GANDHI May 1961 British Director 2006-11-30 UNTIL 2009-04-09 RESIGNED
MR MUKID HOSSAIN CHOWDHURY Aug 1971 British Director 2018-06-29 UNTIL 2019-12-20 RESIGNED
MR MARK ANDREW SLADE Apr 1961 British Director 2013-02-25 UNTIL 2013-07-18 RESIGNED
SIMON DAVID DENHAM Sep 1961 British Director 2005-12-02 UNTIL 2013-02-19 RESIGNED
MR RICHARD HARDING DAVEY Jul 1948 British Director 2007-05-14 UNTIL 2012-08-10 RESIGNED
MS REBECCA SHELLEY FULLER May 1970 British Director 2014-12-23 UNTIL 2017-01-31 RESIGNED
MR JULIEN COHEN May 1973 French Director 2014-11-07 UNTIL 2019-04-17 RESIGNED
MR DIMITRI JOHN GOULANDRIS Aug 1966 Greek Director 2014-11-07 UNTIL 2018-07-26 RESIGNED
CASTLE NOTORNIS LIMITED Corporate Director 2005-07-04 UNTIL 2005-12-02 RESIGNED

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