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GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Company number 02053037

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Officers: 35 officers / 28 resignations

BLAKE, Michael James

Correspondence address
38 Princes House, Jermyn Street, London, England, SW1Y 6DN
Role Active
Director
Date of birth
February 1968
Appointed on
12 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CURRAN, Garrett John

Correspondence address
38 Princes House, Jermyn Street, London, England, SW1Y 6DN
Role Active
Director
Date of birth
October 1968
Appointed on
1 January 2006
Nationality
British
Country of residence
England
Occupation
Investment Banker

MARSH, John Edward

Correspondence address
38 Princes House, Jermyn Street, London, England, SW1Y 6DN
Role Active
Director
Date of birth
July 1979
Appointed on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

MCDONALD, Kirsty

Correspondence address
38 Princes House, Jermyn Street, London, England, SW1Y 6DN
Role Active
Director
Date of birth
July 1979
Appointed on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MONTEIRO, Ravindra Eamonn

Correspondence address
38 Princes House, Jermyn Street, London, England, SW1Y 6DN
Role Active
Director
Date of birth
August 1984
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Investment Director

SHAW, Richard

Correspondence address
38 Princes House, Jermyn Street, London, England, SW1Y 6DN
Role Active
Director
Date of birth
April 1981
Appointed on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMSON, Alexander Steven

Correspondence address
38 Princes House, Jermyn Street, London, England, SW1Y 6DN
Role Active
Director
Date of birth
January 1983
Appointed on
1 April 2021
Nationality
English
Country of residence
England
Occupation
Director

BRYDEN, Geraldine Olive

Correspondence address
Marborah, 70 York Road, Cheam, Surrey, SM2 6HJ
Role Resigned
Secretary
Appointed on
21 July 1993
Resigned on
28 April 1995
Nationality
British
Occupation
Company Secretary

CARTER, Brian

Correspondence address
River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
Role Resigned
Secretary
Appointed on
9 May 2000
Resigned on
16 October 2003
Nationality
British

DALY, Julian Francis

Correspondence address
50 West Common, Harpenden, Hertfordshire, AL5 2JW
Role Resigned
Secretary
Appointed on
15 November 2004
Resigned on
29 September 2005
Nationality
British

DAVIS, William Edward

Correspondence address
Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
Role Resigned
Secretary
Appointed on
30 July 1998
Resigned on
12 May 2000
Nationality
British

HALE, Sarah Penelope

Correspondence address
38 Princes House, Jermyn Street, London, England, SW1Y 6DN
Role Resigned
Secretary
Appointed on
29 September 2005
Resigned on
31 January 2018
Nationality
British
Occupation
Accountant

HOARE, John Martin De Cardonnel

Correspondence address
Castle View Castle Road, Oatlands Park, Weybridge, Surrey, KT13 9QP
Role Resigned
Secretary
Appointed on
17 September 1992
Resigned on
21 July 1993
Nationality
British

KEELER, Robert Michael

Correspondence address
36 Selcroft Road, Purley, Surrey, CR8 1AD
Role Resigned
Secretary
Appointed on
16 October 2003
Resigned on
15 November 2004
Nationality
British
Occupation
Chartered Accountant

LAI, Kawai

Correspondence address
8 Peabody Court, 3 Martini Drive, Enfield, Middlesex, EN3 6GU
Role Resigned
Secretary
Appointed on
15 November 2004
Resigned on
29 September 2005
Nationality
British

THERON, Pieter Jacobus

Correspondence address
Top Floor Flat, 613 Manchester Road, London, E14 2NU
Role Resigned
Secretary
Appointed on
29 September 2005
Resigned on
31 July 2009
Nationality
South African
Occupation
Financial Analyst

UNDERWOOD, Jeanette Grace

Correspondence address
37 Lyndhurst Avenue, Surbiton, Surrey, KT5 9LN
Role Resigned
Secretary
Appointed on
28 April 1995
Resigned on
30 July 1998
Nationality
British
Occupation
Company Secretary

BROWN SHIPLEY & CO LIMITED

Correspondence address
Founders Court Lothbury, London, EC2R 7HE
Role Resigned
Secretary
Appointed before
29 June 1992
Resigned on
17 September 1992

CARTER, Brian

Correspondence address
River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
Role Resigned
Director
Date of birth
December 1948
Appointed on
26 March 1999
Resigned on
16 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHAPMAN, Michael Roger

Correspondence address
Lawn House Holly Hill, Colemans Hatch, East Sussex, TN7 4EP
Role Resigned
Director
Date of birth
February 1946
Appointed before
29 June 1992
Resigned on
17 September 1992
Nationality
British
Country of residence
England
Occupation
Investment Manager

CROSSAN, William Murray

Correspondence address
38 Princes House, Jermyn Street, London, England, SW1Y 6DN
Role Resigned
Director
Date of birth
February 1952
Appointed on
29 September 2005
Resigned on
31 March 2020
Nationality
Scottish
Country of residence
Scotland
Occupation
Banker

DALY, Julian Francis

Correspondence address
50 West Common, Harpenden, Hertfordshire, AL5 2JW
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 September 2005
Resigned on
31 July 2009
Nationality
British
Country of residence
England
Occupation
Director

HALE, Sarah Penelope

Correspondence address
38 Princes House, Jermyn Street, London, England, SW1Y 6DN
Role Resigned
Director
Date of birth
December 1948
Appointed on
29 September 2005
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Accountant

HANNINGTON, Dorian

Correspondence address
7 Russell Gardens, Ham, Richmond, Surrey, TW10 7QE
Role Resigned
Director
Date of birth
October 1965
Appointed on
17 September 1992
Resigned on
14 May 1997
Nationality
British
Occupation
Business Manager

HUNT, Matthew Nicholas

Correspondence address
Tanglewood, Shire Lane, Chorley Wood, Hertfordshire, WD3 5NT
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 March 1999
Resigned on
19 March 2004
Nationality
British
Occupation
Investment Manager

KEELER, Robert Michael

Correspondence address
36 Selcroft Road, Purley, Surrey, CR8 1AD
Role Resigned
Director
Date of birth
March 1958
Appointed on
16 October 2003
Resigned on
29 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCBREARTY, James

Correspondence address
Corinth House Broad Highway, Cobham, Surrey, KT11 2RR
Role Resigned
Director
Date of birth
May 1943
Appointed before
29 June 1992
Resigned on
26 March 1999
Nationality
British
Country of residence
England
Occupation
Investmt Consultant

MCKILLOP, Lesley-Anne

Correspondence address
1 Beacon Close, Banstead, Surrey, SM7 1EL
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 September 1992
Resigned on
26 March 1999
Nationality
British
Occupation
Manager

PERRIN, Roger William Nasmith

Correspondence address
7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 April 2005
Resigned on
31 January 2009
Nationality
British
Occupation
Company Director

PITMAN, David Brian

Correspondence address
27 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 April 2004
Resigned on
7 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

SANTINON, Francesco Aurelio

Correspondence address
96-98, Baker Street, London, W1U 6TJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
5 January 2011
Resigned on
10 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIMMONDS, James Kevin

Correspondence address
Stoneham, 34a London Road, Liphook, Hampshire, GU30 7AN
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 April 2005
Resigned on
23 September 2005
Nationality
British
Occupation
Chief Executive

SMITH, Martin

Correspondence address
Langley Common House, Love Lane, Kings Langley, Hertfordshire, WD4 9HL
Role Resigned
Director
Date of birth
April 1949
Appointed on
26 March 1999
Resigned on
23 July 2004
Nationality
British
Occupation
Director

SUGDEN, Jonathan Kim

Correspondence address
10 Westpark Gate, Saline, Fife, KY12 9US
Role Resigned
Director
Date of birth
December 1961
Appointed on
27 October 2004
Resigned on
26 August 2005
Nationality
British
Occupation
Sales Manager

TALBOT, Paul Darius

Correspondence address
Green Courts 148 Ember Lane, Esher, Surrey, KT10 8EJ
Role Resigned
Director
Date of birth
January 1947
Appointed before
29 June 1992
Resigned on
17 September 1992
Nationality
British
Occupation
Director Of Cos