DOUBLECAPE HOLDING LIMITED

Company number 02624883

29 officers / 22 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Georgina Adams

• Correspondence address: 102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

STARR, Alison Jane

• Correspondence address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/ Chartered Tax Adviser

TATTAM, Charles Soren Robert

• Correspondence address: 123 Deansgate, Manchester, Lancashire, M3 2BU
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 31 August 2006
• Nationality: British

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 18 December 2014
• Nationality: British

WHITELEY, Raymond Robert

• Correspondence address: 5 Greenside Close, Merrow, Guildford, Surrey, GU4 7EU
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Businessman

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 31 October 2009

COLEY, James Robert Ewen

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 November 2006
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOWER, Geoffrey James

• Correspondence address: 27 High Street, Croxton, St Neots, Cambridgeshire, United Kingdom, PE19 6SK
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 May 2004
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 February 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARBOE, Niels Mathias Gunnersen

• Correspondence address: Abuen 12, 2690 Karslunde, Denmark
• Role (Resigned): Director
• Date of birth: March 1918
• Appointed before: 28 June 1992
• Resigned on: 10 September 1999
• Nationality: Danish
• Occupation: Doctor Of Medicine

INCE, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 September 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHANNSSON, Axel, Dr

• Correspondence address: 13 Bullrush Lane, Cambourne, Cambridgeshire, CB3 6BG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 July 1997
• Resigned on: 31 May 2004
• Nationality: Icelandic
• Occupation: Director

JORGENSEN, Torben Vedel Stahl

• Correspondence address: Aertebjergvej 62, Dk-2650, Hvidovre, Denmark
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 28 June 1992
• Resigned on: 29 June 1999
• Nationality: Danish
• Occupation: Company Director

MCCONNELL, Sarah Hlavinka

• Correspondence address: Fisher Scientific, Bishop Meadow Road, Loughborough, Leicestershire, U, LE11 5RG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 August 2006
• Resigned on: 9 November 2006
• Nationality: American
• Occupation: Lawyer

MEHTA, Chetan Praful

• Correspondence address: Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 August 2006
• Resigned on: 9 November 2006
• Nationality: American
• Occupation: Businessman

MOODIE, Iain Alasdair Keith

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NORGAARD, Leif

• Correspondence address: Buddingevej 46 B, Lyngby, Dk-2800, Denmark
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 February 2006
• Resigned on: 31 August 2006
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Finance Officer

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 November 2015
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OSTERGAARD, Jes Christian Wibroe

• Correspondence address: Lykkevej 18 Charlottenlund, Gentofte, Dk 2920, Denmark
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 August 1999
• Resigned on: 21 December 2005
• Nationality: Danish
• Occupation: Ceo

SCRIVEN, John Richard

• Correspondence address: Oak Tree, Puers Lane Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 7 October 1996
• Resigned on: 29 June 1997
• Nationality: British
• Occupation: Company Director

WHEELER, Kevin Neil

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 February 2007
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WHITE, Sylvia

• Correspondence address: Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 November 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WINTHER, Erik Kofod

• Correspondence address: Gyldenlundsvej 20, Charlottenlund, 2920, Denmark
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 December 2005
• Resigned on: 23 February 2006
• Nationality: Danish
• Occupation: Director

WRIGHT, Katie Rose

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 December 2010
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant