GROWTH CAPITAL PARTNERS NOMINEES LIMITED
Company number 02053037
- Company Overview for GROWTH CAPITAL PARTNERS NOMINEES LIMITED (02053037)
- Filing history for GROWTH CAPITAL PARTNERS NOMINEES LIMITED (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