CENTRAL CAPITAL HOLDINGS

Company number 02018529

16 officers / 12 resignations

ERITH, Robert Felix

• Correspondence address: Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA
• Role: Secretary
• Appointed on: 1 March 2007
• Nationality: British
• Occupation: Farmer And Consultant

ERITH, Robert Felix

• Correspondence address: Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA
• Role: Director
• Date of birth: August 1938
• Appointed on: 11 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZROY, James Oliver Charles, Earl Of Euston

• Correspondence address: The Racing Stables, Euston Park, Thetford, Norfolk, IP24 2QT
• Role: Director
• Date of birth: December 1947
• Appointed on: 8 October 1997
• Nationality: British
• Occupation: Farmer And Company Director

RATTEE, David Arthur

• Correspondence address: 150 Roxborough Drive, Toronto, Ontario M5w 1x6, Canada
• Role: Director
• Date of birth: April 1942
• Appointed on: 12 July 1993
• Nationality: Canadian
• Occupation: President

ROBERTS, David William

• Correspondence address: Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF
• Role (Resigned): Secretary
• Appointed before: 6 November 1992
• Resigned on: 22 December 1993
• Nationality: British

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 22 December 1993
• Resigned on: 27 November 2006

BECK, Stanley Martin David

• Correspondence address: 50 Binscarth Road, Toronto, Ontario M4w 1g4, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 6 November 1992
• Resigned on: 27 July 1993
• Nationality: Canadian
• Occupation: Merchant Banker

BUCHANAN, James Edward Denniston

• Correspondence address: Flat 1, 9 Bryanston Square, London, W1H 2DJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 6 November 1992
• Resigned on: 27 July 1993
• Nationality: Canadian
• Occupation: Company Director

COHEN, Reuben

• Correspondence address: 115 Hillcrest Drive, Moncton, New Brunswick E1c 1w5, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1921
• Appointed before: 6 November 1992
• Resigned on: 27 July 1993
• Nationality: Canadian
• Occupation: Barrister

ELLEN, Leonard

• Correspondence address: 94 Summit Crescent, Westmount, Quebec H3y 1l7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 6 November 1992
• Resigned on: 27 July 1993
• Nationality: Canadian
• Occupation: Financier

FITZROY, James Oliver Charles, Earl Of Euston

• Correspondence address: 6 Vicarage Gardens, London, W8 4AH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 September 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Banker

FRANKLIN, Robert Charles

• Correspondence address: 24 Mcglashan Court, Toronto, Ontario, M5M 4M6
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 12 July 1993
• Resigned on: 11 September 1996
• Nationality: Canadian
• Occupation: Director

GOODMAN, Edwin Alan

• Correspondence address: 402 Glenayr Road, Toronto, Ontario M5p 3c7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1918
• Appointed before: 6 November 1992
• Resigned on: 27 July 1993
• Nationality: Canadian
• Occupation: Solicitor

LESLIE MELVILLE, Ian Hamish, Mr.

• Correspondence address: 16 Eaton Place, London, SW1X 8AE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 6 November 1992
• Resigned on: 27 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Banker

LOUDON, John

• Correspondence address: 154 Brompton Road, London, SW3 1HX
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 6 November 1992
• Resigned on: 27 July 1993
• Nationality: Dutch
• Occupation: Banker

MCCAUGHEY, Andrew Gilmour

• Correspondence address: 19 Hunters Glen Road, Aurora, Ontario, Canada, L4G 6N4
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed on: 12 July 1993
• Resigned on: 11 September 1996
• Nationality: Canadian
• Occupation: Director