JAMES CAPEL HOLDINGS LIMITED

Company number 01838555

43 officers / 40 resignations

HINTON, Robert James

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

MCKENZIE, John Hume

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role: Director
• Date of birth: February 1954
• Appointed on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role: Director
• Date of birth: July 1967
• Appointed on: 24 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

COLE, Jennifer

• Correspondence address: Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
• Role (Resigned): Secretary
• Appointed on: 30 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: 12 October 1992
• Resigned on: 31 July 1996
• Nationality: British

FERLEY, Emma Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 2 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: 21 October 2008
• Resigned on: 2 September 2010
• Nationality: British

LATHAM, John Martin

• Correspondence address: 6 Cranleigh, 139 Ladbroke Road, London, W11 3PX
• Role (Resigned): Secretary
• Appointed before: 2 November 1991
• Resigned on: 12 October 1992
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 21 October 2008
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Company Secretary

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 18 July 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: 30 June 2001
• Nationality: Irish

ASHER, Bernard Harry

• Correspondence address: 3 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 2 November 1991
• Resigned on: 4 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ATKINS, Roger John

• Correspondence address: 17 Oak Lodge, Chantry Square Kensington, London, W8 5UL
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 January 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Stockbroker

BENTON, Robert John

• Correspondence address: Ballards Ballards Lane, Limpsfield, Surrey, RH8 0NS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 June 1993
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Stockbroker

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 June 2001
• Resigned on: 24 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHARLES, Jeremy Douglas

• Correspondence address: 29 Middleton Road, London, NW11 7NR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 1994
• Resigned on: 18 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONROY, Benadette 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

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 February 1997
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Nigel

• Correspondence address: Little Orchard Main Road, Knockholt, Sevenoaks, Kent, TN14 7NT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 1994
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Stockbroker

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

GEERING, Michael William

• Correspondence address: Lion Hill, West Road, Weybridge, Surrey, KT13 0LZ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 4 July 1994
• Resigned on: 10 January 1997
• 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

GRAY, David Middleton

• Correspondence address: 19york Avenue, East Sheen, London, SW14 7LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 1994
• Resigned on: 20 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

GRAY, John Malcolm

• Correspondence address: 19 Middle Gap Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 2 November 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Banker

GRAY, Philip John Scott

• Correspondence address: 34b 33 Tai Tam Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 1994
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Stockbroker

GREEN, John Louis

• Correspondence address: Silver Trees Park Lane, Ashtead, Surrey, KT21 1EJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 January 1994
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Stockbroker

KENNEDY, Graham Norbert

• Correspondence address: Hatchetts, Church Lane Worting, Basingstoke, Hampshire, RG23 8PX
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 January 1994
• Resigned on: 30 October 1995
• Nationality: British
• Occupation: Stockbroker

LATHAM, John Martin

• Correspondence address: 53 Abbotsbury Close, London, W14 8EQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 January 1994
• Resigned on: 30 December 1996
• 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: 12 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MAYNARD, Peerr Martin

• Correspondence address: 7 Furber Street, London, W6 0HE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Solicitor

MORAN, Linda June

• Correspondence address: Woodham House Sheerwater Road, Woodham, Weybridge, Surrey, KT15 3QJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 1994
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Stockbroker

MOSS, Andrew John

• Correspondence address: Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 May 1999
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Chartered Accountant

MOSS, Andrew John

• Correspondence address: Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 May 1999
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Chartered Accountant