CAPITAL HOUSE INVESTMENTS LIMITED

Company number 02107754

34 officers / 31 resignations

PARTRIDGE, Isabella Iona Alison

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Secretary
• Appointed on: 31 October 2014

DOWNS, Andrew Terence

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: September 1963
• Appointed on: 23 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRISSEY, Helena Louise

• Correspondence address: Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role: Director
• Date of birth: March 1966
• Appointed on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

AKADIRI, Evelyn

• Correspondence address: 166 Langdale Road, Thornton Heath, Surrey, CR7 7PR
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 17 October 2008
• Nationality: British

BASSIL, Jeremy

• Correspondence address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Lawyer

BASSIL, Jeremy

• Correspondence address: 16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
• Role (Resigned): Secretary
• Appointed on: 17 September 2004
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Lawyer

FULLER, Charles

• Correspondence address: 41 Castle Street, Berkhamsted, Hertfordshire, HP4 2DW
• Role (Resigned): Secretary
• Appointed on: 3 January 2003
• Resigned on: 23 July 2004
• Nationality: British

FULLER, Charles

• Correspondence address: 5 Brathway Road, London, SW18 4BE
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 1 May 2002
• Nationality: British

GRAHAM, Dara Tracey

• Correspondence address: Flat 3, 66 Mount Nod Road, London, SW16 2LP
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 17 September 2004
• Nationality: British

HAMPTON, Keith Martin

• Correspondence address: 4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 3 January 2003
• Nationality: British

HARRIS, Colin Robert

• Correspondence address: West House, Camden Park, Tunbridge Wells, Kent, TN2 4TW
• Role (Resigned): Secretary
• Appointed on: 25 January 1998
• Resigned on: 1 July 1998
• Nationality: British

PRINCE, Jennifer May

• Correspondence address: The Leasow, River View Close, Chilbolton, Stockbridge, Hampshire, SO20 6AA
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 15 October 1993
• Nationality: British

SHERLOCK, Michael John

• Correspondence address: Spencers Cottage, King Street, High Ongar, Essex, CM5 9NR
• Role (Resigned): Secretary
• Appointed on: 15 October 1993
• Resigned on: 25 January 1998
• Nationality: British

STRIKER, Jenny

• Correspondence address: 21a Lawrie Park Road, London, SE26 6DP
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 22 July 2005
• Nationality: British

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 31 October 2014

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• Place registered: UNITED KINGDOM
• Registration number: 04115131

BENSON, Michael D'Arcy

• Correspondence address: Grange Farm, Westow, York, North Yorkshire, YO60 7NJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 23 April 1993
• Resigned on: 22 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BRISK, Gregory Allan

• Correspondence address: Catchbells, 296 London Road, Stanway, Colchester, CO3 8PB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 May 2002
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

CAMPBELL, Colin Douglas

• Correspondence address: 120 Fielding Road, Chiswick, London, W4 1DB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 October 2000
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

DELLOW, Robert Edward

• Correspondence address: 6 Woodland Close, Woodford Green, Essex, IG8 0QH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 April 1993
• Resigned on: 22 November 1994
• Nationality: British
• Occupation: Investment Dealer

DUTHIE, Robin, Sir

• Correspondence address: 181 Finnart Street, Greenock, Renfrewshire, PA16 8JA
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 23 April 1993
• Resigned on: 22 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

FIELD, Paul Michael Antony

• Correspondence address: Hare Knap, Lewes Road, Ditchling, Hassocks, West Sussex, United Kingdom, BN6 8TY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 March 1993
• Resigned on: 22 November 1994
• Nationality: British
• Occupation: Chartered Accountant

FULLER, Charles

• Correspondence address: 5 Brathway Road, London, SW18 4BE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 July 2001
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Solicitor

HARRIS, Colin Robert

• Correspondence address: Shernfold Park Farm House, Wadhurst Road, Frant, Tunbridge Wells, Kent, TN3 9EH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 November 1994
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KIDD, David Paul

• Correspondence address: 21 Monks Mead, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 April 1993
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Investment Director

KIRK, Nicholas John

• Correspondence address: Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 November 1994
• Resigned on: 15 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCINNES, Robert Macdonald

• Correspondence address: 2 Nisbet Road, Gullane, EH31 2BQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 22 October 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Bank Official

PEARSON, Christopher George

• Correspondence address: Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 April 1993
• Resigned on: 22 November 1994
• Nationality: British
• Occupation: Banker

POWELL, Anthony Jonathan Weir

• Correspondence address: Creake House, North Creake, Fakenham, Norfolk, NR21 9LG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 November 1994
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Marketing Director

RIDDELL, Norman Malcolm Marshall

• Correspondence address: Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 18 June 1991
• Resigned on: 16 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, James Ian Wedderburn Cleland

• Correspondence address: 4 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 September 1992
• Resigned on: 5 May 1993
• Nationality: British
• Occupation: Accountant

SCHOFIELD, George Anthony

• Correspondence address: 28 Midmar Drive, Edinburgh, EH10 6BU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 28 September 1992
• Resigned on: 22 November 1994
• Nationality: British
• Occupation: Banker

SHERLOCK, Michael John

• Correspondence address: Spencers Cottage, King Street, High Ongar, Essex, CM5 9NR
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 18 November 1994
• Resigned on: 18 June 1995
• Nationality: British
• Occupation: Financial Services/Development

WARD, Hugh Roderick

• Correspondence address: Haute Chasse 2 Kimberley Grove, Rue De Haut, St Lawrence, Jersey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 April 1993
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Managing Director

WATSON, Nigel Gordon

• Correspondence address: 69 Oakleigh Avenue, Whetstone, London, N20 9JG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 18 June 1993
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Investment Manager