CAPITAL NOMINEES LIMITED

Company number 02244395

11 officers / 7 resignations

7SIDE SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role: Secretary
• Appointed on: 27 October 2021

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• Registration number: 02707949

CR SECRETARIES LIMITED

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role: Secretary
• Appointed before: 20 October 1992

DAVIS, Andrew Simon

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role: Director
• Date of birth: July 1963
• Appointed on: 21 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAYE, David Malcolm

• Correspondence address: 7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, WD25 8AB
• Role: Director
• Date of birth: May 1951
• Appointed on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ALVES, Suzanne Louise

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Secretary
• Appointed on: 27 July 2020
• Resigned on: 27 October 2021

CLAFF, Michael Norman

• Correspondence address: 30 Ferrydale Lodge, Church Road, London, NW4 4EW
• Role (Resigned): Director
• Appointed before: 20 October 1992
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Chartered Accountant

LANCE, Mark Richard

• Correspondence address: Little Alksford, Cherry Gardens Hill, Groombridge, Kent, TN3 9NY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 September 1999
• Resigned on: 17 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REED, Nicholas Baron

• Correspondence address: 74 Kingsway, Petts Wood, Orpington, Kent, BR5 1PT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 20 October 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Solicitor

TODD, David Caldwell Graham

• Correspondence address: 45 Cloncurry Street, London, SW6 6DT
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 November 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chartered Accountant

TURNER, Eric Charles

• Correspondence address: 9 Carisbrooke Close, Enfield, Middlesex, EN1 3NA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 20 October 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Search Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 1st Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Director
• Appointed on: 31 March 1994
• Resigned on: 27 April 2010