LONDON CAPITAL HOLDINGS LIMITED

Company number 02791437

41 officers / 38 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role: Secretary
• Appointed on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role: Director
• Date of birth: August 1961
• Appointed on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 31 December 2009
• Nationality: British

HODGE, Blackwood Samuel

• Correspondence address: 87 Westmoreland Road, Bromley, Kent, BR2 0TQ
• Role (Resigned): Secretary
• Appointed on: 20 May 1993
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Chartered Accountant

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 27 April 2012

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 31 December 2004
• Nationality: British

CITROCORPORATE LIMITED

• Correspondence address: 336 St Rand, London, WC2R 1HB
• Role (Resigned): Secretary
• Appointed on: 12 February 1993
• Resigned on: 20 May 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1993
• Resigned on: 12 February 1993

BAIN, Duncan Whiteford Taylor

• Correspondence address: St Huberts Hill Marley Common, Haslemere, Surrey, GU27 3PT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 February 1994
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Chartered Accountant

BLACK, James Masson

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 September 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOURKE, Evelyn Brigid

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 December 2009
• Resigned on: 21 September 2012
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Actuary

BROOKS, Anthony Michael

• Correspondence address: High Trees 104 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 February 1993
• Resigned on: 19 April 1994
• Nationality: British
• Occupation: Account

CARR, Andrew David

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 27 September 2013
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DOUBBLE, David John Meredith

• Correspondence address: 28 Belvedere Close, Teddington, Middlesex, TW11 0NT
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 16 December 1994
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

ELLIS, Robert Gordon

• Correspondence address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 May 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FEWINGS, Martyn Trevor

• Correspondence address: Cherry Tree Cottage, Lords Hill Common Shamley Green, Guildford, Surrey, GU5 0TJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 December 1994
• Resigned on: 6 June 1996
• Nationality: British
• Occupation: Banker

GALLANT, Peter Maurice

• Correspondence address: 350 East 79th Street No 29b, New York, America, 10021
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 February 1993
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Banker

HEINTZ, Jeffrey William

• Correspondence address: 20 Mallord Street, London, SW3 6DU
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 December 1993
• Resigned on: 16 December 1994
• Nationality: American
• Occupation: Banker

J'AFARI-PAK, Lindsay Clare

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 September 2012
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

JONES, Peter Derek

• Correspondence address: 13 Vincent Square, London, SW1P 2LX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 January 1996
• Resigned on: 21 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KARPER, Stephen James

• Correspondence address: 69 Kensington Court, Kensington, London, W8 5DS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 March 1993
• Resigned on: 15 December 1993
• Nationality: Usa
• Occupation: Banker

KEMPNER, Nigel Justin

• Correspondence address: Bix Field, Bix, Henley On Thames, Oxfordshire, RG9 6BW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 May 1993
• Resigned on: 16 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKENZIE, Roger Ian

• Correspondence address: Warrendale Caudwell Close, Grove, Wantage, Oxfordshire, OX12 7LT
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 25 February 1993
• Resigned on: 22 April 1993
• Nationality: British
• Occupation: Banker

MACLACHLAN, Alexander

• Correspondence address: Deerleap House, Deerleap Road, Westcott, Surrey, RH4 3LE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 March 1996
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MAGUIRE, James Joseph

• Correspondence address: 4 Sunnyside Place, Wimbledon, London, SW19 4SJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 December 1994
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Banker

MAGUIRE, James Joseph

• Correspondence address: 4 Sunnyside Place, Wimbledon, London, SW19 4SJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 12 February 1994
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: Banker

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 2001
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOSS, Jonathan Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 July 2013
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUSGRAVE, Stephen Howard Rhodes

• Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 5 May 1993
• Resigned on: 16 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWBIGGING, David Kennedy, Sir

• Correspondence address: 119 Old Church Street, Chelsea, London, SW3 6EA
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 4 March 1994
• Resigned on: 7 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'NEILL, Conor Martin

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 December 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAYKEL, Jonathan Charles

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 December 2014
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POTKINS, Martin

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SILVESTER, Peter

• Correspondence address: Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 16 December 1994
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: General Manager

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