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JAMES CAPEL INVESTMENTS LIMITED

Company number 00974343

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Officers: 25 officers / 22 resignations

HINTON, Robert James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Secretary
Appointed on
27 February 2012

MUSGROVE, Robert Hugh

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
July 1967
Appointed on
2 September 2011
Nationality
British
Country of residence
Uk
Occupation
Company Secretary

CANADA SQUARE NOMINEES (UK) LIMITED

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Appointed on
2 September 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1143821

COLE, Jennifer

Correspondence address
Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
Role Resigned
Secretary
Appointed on
14 June 2001
Resigned on
1 August 2003
Nationality
British

CROSS, Geoffrey Norman

Correspondence address
Oakbeams Long Mill Lane, St Mary's Platt, Sevenoaks, Kent, TN15 8NA
Role Resigned
Secretary
Appointed on
28 May 1993
Resigned on
31 July 1996
Nationality
British
Occupation
Secretary

FERLEY, Emma Suzanne

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
15 September 2010
Resigned on
27 February 2012

GOTT, Sarah Caroline

Correspondence address
13 Whitworth Street, London, United Kingdom, SE10 9EN
Role Resigned
Secretary
Appointed on
24 October 2008
Resigned on
15 September 2010
Nationality
British

JONES, Gordon John Barltrop

Correspondence address
33 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AF
Role Resigned
Secretary
Appointed before
2 November 1991
Resigned on
28 May 1993
Nationality
British

MCQUILLAN, Pauline Louise

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
25 April 2006
Resigned on
24 October 2008
Nationality
British

NIVEN, Frances Julie

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Secretary
Appointed on
6 September 2005
Resigned on
25 April 2006
Nationality
British

POOLE, Rebecca Louise

Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
6 September 2005
Nationality
British

QUIN, Richard William

Correspondence address
Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
Role Resigned
Secretary
Appointed on
31 July 1996
Resigned on
19 May 1997
Nationality
Irish

STAFFORD, Paul Andrew

Correspondence address
Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
Role Resigned
Secretary
Appointed on
19 May 1997
Resigned on
14 June 2001
Nationality
British

AGAR, Duncan Forrester

Correspondence address
10 Caroline Terrace, London, SW1W 8JS
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 May 1993
Resigned on
16 February 1998
Nationality
British
Occupation
Stockbroker

CHARLES, Jeremy Douglas

Correspondence address
29 Middleton Road, London, NW11 7NR
Role Resigned
Director
Date of birth
December 1955
Appointed on
12 October 1992
Resigned on
18 November 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CONROY, Bernadette Sarah

Correspondence address
3 Gladsmuir Road, High Barnet, Hertfordshire, EN5 4PJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 March 2003
Resigned on
4 August 2003
Nationality
British
Occupation
Banker

DUGDALE, David John

Correspondence address
Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD
Role Resigned
Director
Date of birth
October 1942
Appointed before
2 November 1991
Resigned on
5 November 1991
Nationality
British
Occupation
Stockbroker

FERGUSON, Frederick James

Correspondence address
Ormonde Hall, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5SE
Role Resigned
Director
Date of birth
March 1943
Appointed before
2 November 1991
Resigned on
5 April 1993
Nationality
British
Occupation
Stockbroker

GLASS, Simon Jeremy

Correspondence address
1 Broome Close, Yateley, Hampshire, GU46 7SY
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 November 2000
Resigned on
21 March 2003
Nationality
British
Occupation
Accountant

LATHAM, John Martin

Correspondence address
6 Cranleigh, 139 Ladbroke Road, London, W11 3PX
Role Resigned
Director
Date of birth
July 1942
Appointed before
2 November 1991
Resigned on
28 May 1993
Nationality
British
Occupation
Stockbroker

LETLEY, Peter Anthony

Correspondence address
24 Princedale Road, London, W11 4NJ
Role Resigned
Director
Date of birth
November 1945
Appointed before
2 November 1991
Resigned on
28 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MOSS, Andrew John

Correspondence address
Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF
Role Resigned
Director
Date of birth
March 1958
Appointed on
16 April 1998
Resigned on
3 November 2000
Nationality
British
Occupation
Chartered Accountant

PATEL, Krishna

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1948
Appointed on
28 May 1993
Resigned on
2 September 2011
Nationality
British
Occupation
Chief Executive Officer

REID, Peter John

Correspondence address
25a, Fitzroy Square, London, W1T 6ER
Role Resigned
Director
Date of birth
August 1962
Appointed on
4 August 2003
Resigned on
28 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCURR, Richard John

Correspondence address
2 The Oast House Pinehurst, Grange Road, Cambridge, CB3 9AU
Role Resigned
Director
Date of birth
January 1952
Appointed on
21 February 1997
Resigned on
3 April 1998
Nationality
British
Occupation
Accountant