CAPITAL DYNAMICS GENERAL PARTNERS LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

CAPITAL DYNAMICS GENERAL PARTNERS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: SC203785. The accounts status is FULL and accounts are next due on 30/09/2024.

CAPITAL DYNAMICS GENERAL PARTNERS LIMITED - MIDLOTHIAN

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9BY

This Company Originates in : United Kingdom
Previous trading names include:
WESTPORT GENERAL PARTNERS LIMITED (until 17/10/2005)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARALD ZEITER Jul 1973 Swiss Director 2019-08-09 CURRENT
MR RONALD JANUSZ HEATH Mar 1951 British Director 2017-03-31 CURRENT
DR PAUL MICHAEL WHITNEY May 1948 British Director 2000-02-23 UNTIL 2004-12-28 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2000-02-10 UNTIL 2000-02-23 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 2000-02-10 UNTIL 2000-02-23 RESIGNED
MR DAVID JOSEPH BAGLEY May 1964 British Secretary 2005-02-14 UNTIL 2008-08-05 RESIGNED
JOHN MCCRORY Oct 1948 British Secretary 2000-02-23 UNTIL 2003-04-17 RESIGNED
HUW THOMPSON Aug 1965 British Secretary 2008-08-05 UNTIL 2008-12-01 RESIGNED
BARRY JOHN WAKEFIELD British Secretary 2003-04-17 UNTIL 2005-02-14 RESIGNED
KATHRIN LICHTNER Dec 1967 German Director 2005-02-14 UNTIL 2013-01-15 RESIGNED
PAUL VERNON WRIGHT Jul 1954 British Director 2004-12-28 UNTIL 2005-02-14 RESIGNED
MS ANGELA JAYNE WILLETTS Nov 1961 British Director 2016-05-16 UNTIL 2019-08-09 RESIGNED
STEFAN AMMANN Sep 1968 Swiss Director 2005-02-14 UNTIL 2013-02-26 RESIGNED
CHRISTOPHER WILLIAM SHEA Jun 1954 British Director 2005-01-10 UNTIL 2005-02-14 RESIGNED
LAURENCE RICHARD O'CONNELL Feb 1958 British Director 2004-12-28 UNTIL 2005-02-14 RESIGNED
JOHN MCCRORY Oct 1948 British Director 2000-02-23 UNTIL 2004-12-28 RESIGNED
MR JOHN WILLIAM GRIPTON Feb 1949 British Director 2013-02-26 UNTIL 2016-05-16 RESIGNED
OLAV ROLF KOENIG Nov 1967 German Director 2005-01-11 UNTIL 2011-09-07 RESIGNED
MR DAVID MARK HOLLAND HUYTON Sep 1960 British Director 2004-12-28 UNTIL 2005-02-14 RESIGNED
MR GEORGIOS GEORGIOU Nov 1972 Cypriot Director 2013-02-26 UNTIL 2016-05-16 RESIGNED
MR SIMON RICHARD EAVES Jul 1967 Welsh Director 2016-05-16 UNTIL 2023-03-06 RESIGNED
MR MARK ANTHONY DRUGAN Apr 1964 British Director 2011-09-07 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Dynamics Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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