STEPHEN GERARD CAPLEN - WINCHESTER - CHARTERED ACCOUNTANT

STEPHEN GERARD CAPLEN - WINCHESTER - CHARTERED ACCOUNTANT

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Overview

MR STEPHEN GERARD CAPLEN is a Chartered Accountant from Winchester. This person was born in October 1966, which was over 57 years ago. MR STEPHEN GERARD CAPLEN is British and resident in United Kingdom. This company officer is, or was, associated with at least 68 company roles.
Companies associated with this officer had at least £3,406,000 shareholder value and £4,776,596 cash in recent accounts.
Their most recent appointment, in our records, was to CAPMORG CONSULTANCY SERVICES LIMITED on 2015-04-14.

Address

21 Saxon Road,
Winchester
SO237DJ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CAPMORG CONSULTANCY SERVICES LIMITED Active Director 2015-04-14 CURRENT £10,596 cash
ENSO (UK) LIMITED Dissolved - no longer trading Director 2014-12-09 until 2017-10-12 RESIGNED
BROKERTEC GLOBAL HOLDINGS LIMITED Dissolved - no longer trading Director 2014-06-11 until 2015-01-06 RESIGNED
NEX OPTIMISATION LIMITED Active Director 2014-06-11 until 2015-01-06 RESIGNED
EBS GLOBAL HOLDINGS LIMITED Dissolved - no longer trading Director 2014-06-11 until 2015-01-06 RESIGNED
TP ICAP ASIA PACIFIC HOLDINGS LIMITED Active Director 2014-06-11 until 2015-01-06 RESIGNED
NEX MARKETS LIMITED Active Director 2014-06-10 until 2015-01-06 RESIGNED
ICAP NORTH AMERICA HOLDINGS LIMITED Dissolved - no longer trading Director 2013-12-13 until 2015-01-26 RESIGNED
NEX FINANCE LIMITED Dissolved - no longer trading Director 2013-12-13 until 2015-01-06 RESIGNED
EUCLID OPPORTUNITIES LIMITED Dissolved - no longer trading Director 2013-11-12 until 2015-01-26 RESIGNED
BROKERTEC EUROPE LIMITED Active Director 2013-09-05 until 2015-01-28 RESIGNED
ASTLEY & PEARCE LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
ICAP INTERNATIONAL LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
ICAP MANAGEMENT SERVICES LIMITED Active Director 2012-11-15 until 2015-01-26 RESIGNED
INTERCAPITAL LIMITED Active Director 2012-11-15 until 2015-01-26 RESIGNED
MKI SECURITIES INTERNATIONAL, LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-03-25 RESIGNED
MUNICIPAL BROKERS LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
ICAP LUXEMBOURG SERVICES Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
ICAP UK INVESTMENTS NO.1 Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
ICAP UK INVESTMENTS NO.2 Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
ICAP HOLDINGS (EMEA) LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
ICAP HOLDINGS LIMITED Active Director 2012-11-15 until 2015-01-26 RESIGNED
ICAP SERVICES NO. 1 Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
ICAP SERVICES NO. 2 Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
ICAP US HOLDINGS NO 1 LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
ICAP US HOLDINGS NO 2 LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
ICAP US INVESTMENT COMPANY Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
TP ICAP LATIN AMERICA HOLDINGS LIMITED Active Director 2012-11-15 until 2015-01-26 RESIGNED
GARBAN BROKING SERVICES LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
EXCO OVERSEAS LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
GARBAN GROUP HOLDINGS LIMITED Active Director 2012-11-15 until 2015-01-26 RESIGNED
GARBAN HARLOW RESOURCES LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
GARBAN INTERNATIONAL Active Director 2012-11-15 until 2015-01-26 RESIGNED
GARBAN-INTERCAPITAL (2001) LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
EXCO NOMINEES LIMITED Active Director 2012-11-15 until 2015-01-26 RESIGNED
EXCO INTERNATIONAL LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED Active Director 2012-11-15 until 2015-01-26 RESIGNED
EBS NO. 2 LIMITED Liquidation Director 2012-11-15 until 2015-01-26 RESIGNED
EBS GROUP LIMITED Active Director 2012-11-15 until 2015-01-26 RESIGNED
GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
HARLOW UEDA SAVAGE LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
ICAP AMERICA INVESTMENTS LIMITED Dissolved - no longer trading Director 2012-11-15 until 2015-01-26 RESIGNED
CLEVERPRIDE LIMITED Active Director 2012-11-15 until 2015-01-26 RESIGNED
ICAP HOLDINGS (ASIA PACIFIC) LIMITED Active Director 2012-11-15 until 2015-01-26 RESIGNED
NEX GROUP HOLDINGS LIMITED Active Director 2012-11-05 until 2015-01-26 RESIGNED
AQUIS STOCK EXCHANGE LIMITED Active Director 2012-06-21 until 2015-03-10 RESIGNED £4,766,000 cash, £3,406,000 equity
REMATCH HOLDINGS LIMITED Dissolved - no longer trading Director 2012-01-13 until 2015-01-28 RESIGNED
REMATCH LIMITED Dissolved - no longer trading Director 2012-01-13 until 2015-01-28 RESIGNED
ICAP IEB Z LIMITED Dissolved - no longer trading Director 2010-12-17 until 2014-12-18 RESIGNED
ISWAP LIMITED Active Director 2010-06-11 until 2011-03-21 RESIGNED
ISWAP EURO LIMITED Active Director 2010-06-11 until 2011-03-21 RESIGNED
BAY HEAD CI UK HOLDINGS LIMITED Dissolved - no longer trading Director 2009-07-03 until 2009-10-15 RESIGNED
TRADING CROSS CONNECTS HOLDINGS LIMITED Dissolved - no longer trading Director 2009-04-29 until 2015-03-25 RESIGNED
ICAP GLOBAL DERIVATIVES LIMITED Active Director 2008-01-24 until 2015-04-17 RESIGNED
TRAIANA LIMITED Active Director 2007-12-26 until 2015-01-30 RESIGNED
NEX SEF LIMITED Active Director 2007-07-04 until 2014-09-25 RESIGNED
EBS NO. 2 LIMITED Liquidation Director 2004-05-01 until 2008-01-24 RESIGNED
EBS DEALING RESOURCES INTERNATIONAL LIMITED Active Director 2004-05-01 until 2014-08-11 RESIGNED

Companies Controlled

Company Active from Level of control
CAPMORG CONSULTANCY SERVICES LIMITED 2016-04-14 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
DEBORAH ANNE ABREHART Company Secretary London 240
GEOFFREY DUNN Interim Consultant Poole, United Kingdom 39
MR DAVID CHARLES IRELAND Cfo London, England 65
MRS LORRAINE EMMA BARCLAY Director London 52
PAUL WILLIAM BURNAND Businessman Haslemere 12
RICHARD CLIFFORD LACY Director Scaynes Hill 13
DR EDWARD CHARLES PANK Director Kings Lynn 97
KIM MICHAEL TAYLOR Director Long Ditton 27
RICHARD PHILIP WORTHINGTON Moneybroker Alton 9
ALAN SCHWARZ C.E.O London, United Kingdom 6
MR IAN CHICKEN Senior Manager Leeds 17
MR MARTIN WILLIAM CORNISH Wimbledon 23
MR WILLIAM FREDERICK KNOTTENBELT Director London, United Kingdom 49
KATHLEEN MARIE CRONIN Managing Director Esher, United Kingdom 43
CARLETON GRAHAM LORIG It Manager London 2
MR IMRAN SAMI London 5
MR RICHARD JOSEPH BODNUM Director London, England 30
ADRIENNE HILARY SEAMAN Director London, England 35
JAMES BRAY Director London, United Kingdom 14

Nearby People

Name Occupation Address No of Appointments
MR DAVID GARETH LLOYD JONES Company Director Winchester, United Kingdom 4
MS LOUISE MORGAN Winchester, England 1
MS LOUISE MORGAN Compnay Secretary Winchester, England 1