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CBS PRIVATE CAPITAL LIMITED

Company number 01973039

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Officers: 58 officers / 54 resignations

FOX, Andrew Staley

Correspondence address
4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
Role
Secretary
Appointed on
28 September 2006
Nationality
British

EWART, David John

Correspondence address
Courthill House, Potterne, Devizes, Wiltshire, SN10 5PN
Role
Director
Date of birth
April 1936
Appointed on
29 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

FOX, Andrew Staley

Correspondence address
4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
Role
Director
Date of birth
June 1945
Appointed on
22 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARBORD-HAMOND, Charles Anthony Assheton

Correspondence address
45 Alderbrook Road, London, SW12 8AD
Role
Director
Date of birth
December 1953
Appointed on
6 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Lloyds Underwriting Agent

CLARKE, Jeanette Mary

Correspondence address
12 St Mary's Place, Little Dunmow, Dunmow, Essex, CM6 3HX
Role Resigned
Secretary
Appointed on
17 December 1998
Resigned on
6 March 2000
Nationality
British

CRAWFORD SMITH, Neil Leslie

Correspondence address
11 Manor Rise, Bearsted, Kent, ME14 4DB
Role Resigned
Secretary
Appointed on
9 April 2004
Resigned on
28 September 2006
Nationality
British

HERBERT, David Ian John

Correspondence address
18 Leys Road, Cambridge, Cambridgeshire, CB4 2AT
Role Resigned
Secretary
Appointed on
24 November 1993
Resigned on
31 May 1995
Nationality
British
Occupation
Underwriting Agent

MCMULLEN, Gerald Phipps

Correspondence address
Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA
Role Resigned
Secretary
Appointed on
6 March 2000
Resigned on
9 April 2004
Nationality
British

PENDER, Charles Christopher Tresilian

Correspondence address
66 Fentiman Road, London, SW8 1LA
Role Resigned
Secretary
Appointed on
19 September 1997
Resigned on
17 December 1998
Nationality
British

ROBERTS, Ian Paul Hartin

Correspondence address
The Old Dairy, Pennington Road, Southborough, Kent, TN4 0SH
Role Resigned
Secretary
Appointed on
31 May 1995
Resigned on
25 October 1995
Nationality
British
Occupation
Finance Director

THORNHILL, Nicholas Anthony

Correspondence address
97 Carmel Court, Kings Drive, Wembley, Middlesex, HA9 9JG
Role Resigned
Secretary
Appointed before
28 July 1991
Resigned on
24 November 1993
Nationality
British
Occupation

YOUNG, Mark Halifax Graham

Correspondence address
22 Arundel Road, Tunbridge Wells, Kent, TN1 1TB
Role Resigned
Secretary
Appointed on
2 October 1995
Resigned on
19 September 1997
Nationality
English
Occupation
Accountant

AVERY, Julian Ralph

Correspondence address
Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 July 1996
Resigned on
24 January 1997
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

BARR, Alan Francis

Correspondence address
Great Noven Farm, North Chailey, Lewes, Sussex
Role Resigned
Director
Date of birth
September 1927
Appointed before
28 July 1991
Resigned on
31 August 1994
Nationality
British
Occupation
Lloyds Underwriting Agent

BENNETT, Fiona Marie Therese

Correspondence address
29 Little Adelphi, 10 John Adam Street, London, WC2N 6HA
Role Resigned
Director
Date of birth
December 1948
Appointed on
17 December 1998
Resigned on
8 April 2004
Nationality
British
Occupation
Company Director

BERKELEY, Giles Robert

Correspondence address
Rookery Farm House, Ramsdean, Petersfield, Hampshire, GU32 1RU
Role Resigned
Director
Date of birth
February 1959
Appointed on
29 January 2001
Resigned on
7 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriting Agent

BRUCE, Timothy Robertson

Correspondence address
The Old Rectory, Combs, Stowmarket, Suffolk, IP14 2JS
Role Resigned
Director
Date of birth
April 1942
Appointed on
17 December 1998
Resigned on
15 February 2000
Nationality
British
Occupation
Director

CARR, Julian Anthony Robie

Correspondence address
Gulsons Farm, Boxted, Colchester, Essex, CO4 5SX
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 July 1996
Resigned on
26 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASTELL, Andrew Sean

Correspondence address
13 Chantry Street, London, N1 8NR
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 June 2004
Resigned on
29 June 2007
Nationality
British
Occupation
Chartered Accountant

CRAWFORD-SMITH, Neil Leslie

Correspondence address
11 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
Role Resigned
Director
Date of birth
January 1960
Appointed on
16 January 1998
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Lloyds Agent

DAMBRUMENIL, Nicholas John

Correspondence address
3 West Halkin Street, Belgrave Square, London, SW1 8JJ
Role Resigned
Director
Date of birth
April 1946
Appointed on
29 January 2001
Resigned on
14 December 2004
Nationality
British
Occupation
Underwiriting Agent

DOYLE, Jennifer Susan Caroline

Correspondence address
11 Palace Gardens, Buckhurst Hill, Essex, IG9 5PQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 April 2004
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Underwriting Agent

FLETCHER, Robert Morley

Correspondence address
68 Warwick Way, London, SW1V 1RZ
Role Resigned
Director
Date of birth
December 1935
Appointed before
28 July 1991
Resigned on
31 August 1994
Nationality
British
Occupation
Chartered Accountant

HALDANE, James Martin

Correspondence address
Gleneagles, Auchterarder, Perthshire, PH3 1PJ
Role Resigned
Director
Date of birth
September 1941
Appointed on
1 July 1996
Resigned on
17 July 1997
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HARRIS, Anthony David

Correspondence address
58 Clarendon Road, Kensington, London, W11 2HL
Role Resigned
Director
Date of birth
April 1945
Appointed on
16 January 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Insurance Analyst

HERBERT, David Ian John

Correspondence address
18 Leys Road, Cambridge, Cambridgeshire, CB4 2AT
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 May 1997
Resigned on
30 June 2001
Nationality
British
Occupation
Underwriting Agent

HERBERT, David Ian John

Correspondence address
18 Leys Road, Cambridge, Cambridgeshire, CB4 2AT
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 November 1994
Resigned on
31 May 1995
Nationality
British
Occupation
Underwriting Agent

HOLBECH, Timothy Hugh

Correspondence address
64 Geraldine Road, London, SW18 2NL
Role Resigned
Director
Date of birth
January 1950
Appointed on
29 January 2001
Resigned on
3 July 2002
Nationality
British
Occupation
Lloyds U/W Agent

HOLMES, Kenneth

Correspondence address
20 Hampstead Gardens, Hockley, Essex, SS5 5HN
Role Resigned
Director
Date of birth
October 1947
Appointed on
3 June 1999
Resigned on
4 May 2000
Nationality
British
Occupation
Insurance

HUSSEY, Andrew David

Correspondence address
Rye Mill House, Feering, Colchester, CO5 9SB
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 July 1996
Resigned on
9 October 1998
Nationality
British
Occupation
Company Director

ILLINGWORTH, James Le Tall

Correspondence address
9 Ennismore Avenue, Chiswick, London, W4 1SE
Role Resigned
Director
Date of birth
October 1961
Appointed before
28 July 1991
Resigned on
24 January 1997
Nationality
British
Occupation
Lloyds Underwriting Agent

IRONSIDE, Charles Edmund Glanville, The Hon

Correspondence address
30 Marmion Road, London, SW11 5PA
Role Resigned
Director
Date of birth
July 1956
Appointed before
28 July 1991
Resigned on
30 September 1999
Nationality
British
Occupation
Lloyds Underwriting Agent

JEFFERIES, Jane Anne

Correspondence address
29 Fryerning Lane, Ingatestone, Essex, CM4 0DD
Role Resigned
Director
Date of birth
January 1945
Appointed on
3 June 1999
Resigned on
30 November 2004
Nationality
British
Occupation
Lloyds Underwriting Agent

KEELING, Christopher Anthony Gedge

Correspondence address
Leyden House Thames Bank, Mortlake, London, SW14 7QR
Role Resigned
Director
Date of birth
June 1930
Appointed on
29 March 2001
Resigned on
7 April 2006
Nationality
British
Occupation
Underwriting Agent

LEE, Michael Alan

Correspondence address
4 Wilona Avenue, North Sydney, Nsw, 2060, Australia, FOREIGN
Role Resigned
Director
Date of birth
March 1945
Appointed on
29 January 2001
Resigned on
31 December 2006
Nationality
Australian
Occupation
Chartered Accountant