CAPE CALSIL GROUP LIMITED

Company number 02828998

34 officers / 32 resignations

GILMORE, Jonathan Paul

• Correspondence address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, John Anthony Meade

• Correspondence address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

ALLAN, Richard Friend

• Correspondence address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 14 March 2016

CRAIGIE, Claire Louise

• Correspondence address: 15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Company Secretary

GORMAN, Jeremy Philip

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 23 May 2012

JUDD, Christopher Francis

• Correspondence address: One Temasek Avenue, Apartment 09-03 Millenia Tower, Singapore, 039192, Singapore
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 1 October 2013

PITT-PAYNE, Michael George

• Correspondence address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
• Role (Resigned): Secretary
• Appointed on: 2 July 1993
• Resigned on: 13 May 1999
• Nationality: British

RHODES, Jeremy

• Correspondence address: Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
• Role (Resigned): Secretary
• Appointed on: 11 April 2008
• Resigned on: 6 October 2008
• Nationality: British

SMITH, Stephen Harry

• Correspondence address: 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

TURNER, Lucy Finch

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Secretary
• Appointed on: 6 October 2008
• Resigned on: 31 March 2011
• Nationality: British

WHITWORTH, Benjamin Warwick

• Correspondence address: Sam House Farm, Raskelf, York, YO61 3LW
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1993
• Resigned on: 2 July 1993

ALLAN, Richard Friend

• Correspondence address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 December 2013
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

AMEY, Rachel Nancye

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 10 October 2008
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BINGHAM, Richard Keith

• Correspondence address: Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 June 2008
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Accountant

CARTWRIGHT, Paul Ian

• Correspondence address: 195 Highbury Quadrant, London, N5 2TE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 July 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

CRAIGIE, Claire Louise

• Correspondence address: 15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 April 2003
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Company Secretary

FLYNN, David Francis

• Correspondence address: Tamia Ridge, Diamond Hill, Camberley, Surrey, GU15 4LE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 July 1998
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director

GAUNTLEY, Simon Paul

• Correspondence address: 6 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 July 1998
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Chartered Accountant

GEORGE, Victoria Anne

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 October 2008
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

GILLESPIE, Andrew James

• Correspondence address: 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 April 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOOPER, Mark

• Correspondence address: Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 December 2013
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Francis Keith John

• Correspondence address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 July 1993
• Resigned on: 18 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORTON, Peter

• Correspondence address: Fairview, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 July 1998
• Resigned on: 8 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Chemical Engineer

PITT-PAYNE, Michael George

• Correspondence address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 2 July 1993
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SKIPP, Richard John

• Correspondence address: Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 March 2013
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Stephen Harry

• Correspondence address: 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 May 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

SOMERS, Padraig

• Correspondence address: 3 Island Ganniv, Greenville, Listowel, Co. Kerry, Ireland
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 27 June 2019
• Resigned on: 13 June 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

STEVENSON, John David Oswald

• Correspondence address: 89 Tarrant Street, Arundel, West Sussex, BN18 9DN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 August 2000
• Resigned on: 14 September 2002
• Nationality: British
• Occupation: Company Director

WHITWORTH, Benjamin Warwick

• Correspondence address: Sam House Farm, Raskelf, York, YO61 3LW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2004
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WIDDOWSON, Ian Richard

• Correspondence address: 49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 December 1998
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Chartered Accountant

CAPE ADMIN 1 LIMITED

• Correspondence address: Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, United Kingdom, S63 0JF
• Role (Resigned): Director
• Appointed on: 25 May 2018
• Resigned on: 27 June 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND UNITED KINGDOM
• Registration number: 09277026

CAPE CORPORATE DIRECTOR LIMITED

• Correspondence address: Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, United Kingdom, WF1 2UL
• Role (Resigned): Director
• Appointed on: 1 June 2008
• Resigned on: 10 October 2008

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1993
• Resigned on: 2 July 1993