PACIFIC CAPITAL PARTNERS LIMITED

Company number 02849777

44 officers / 38 resignations

BECKWITH, Henry John

• Correspondence address: 74 Wigmore Street, London, England, W1U 2SQ
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 14 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLIGNAUT, Amrusta

• Correspondence address: 74 Wigmore Street, London, England, W1U 2SQ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

DAVIDSON, James

• Correspondence address: 74 Wigmore Street, London, England, W1U 2SQ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 2 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EYLES, Timothy George

• Correspondence address: 74 Wigmore Street, London, England, W1U 2SQ
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 20 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMB, Matthew Charles William

• Correspondence address: 74 Wigmore Street, London, England, W1U 2SQ
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWEENEY, Neil William

• Correspondence address: 74 Wigmore Street, London, England, W1U 2SQ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOX, Ian John

• Correspondence address: 58 Buxton Road, Walthamstow, London, E17 7EJ
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Solicitor

HOLDER, Sally Anne

• Correspondence address: Pacific Capital Partners Limited, 124 Sloane Street, London, SW1X 9BW
• Role (Resigned): Secretary
• Appointed on: 10 December 2014
• Resigned on: 27 January 2015

HOLDER, Sally Anne

• Correspondence address: 24 Bruton Way, London, W13 0BY
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 25 October 2007
• Nationality: British

LAWS, Sarah Caroline

• Correspondence address: 33 Kingscote Road, Chiswick, London, W4 5LJ
• Role (Resigned): Secretary
• Appointed on: 7 March 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Stuart David

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 2 October 2019
• Nationality: British
• Occupation: Accountant

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1993
• Resigned on: 10 January 1994

BARKER, Rodney James

• Correspondence address: Pacific Capital Partners Limited, 124 Sloane Street, London, United Kingdom, SW1X 9BW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2011
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Management

BECKWITH, John Lionel, Sir

• Correspondence address: Pacific Capital Partners Limited, 124 Sloane Street, London, United Kingdom, SW1X 9BW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 March 1994
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLUFF, Peter Charles

• Correspondence address: 6 Chantry View Road, Guildford, Surrey, GU1 3XR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 August 1999
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLETT, Angus Christopher Calvert

• Correspondence address: 33 Rostrevor Road, London, SW6 5AX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 February 2002
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FITZPATRICK, Kevin

• Correspondence address: 7, Fairview Terrace, Lawrenceville, New Jersey, Usa, 08648
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 March 1995
• Resigned on: 23 August 1999
• Nationality: Usa
• Occupation: Real Estate

FOX, Ian John

• Correspondence address: 58 Buxton Road, Walthamstow, London, E17 7EJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 January 1994
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Solicitor

GRAHAM, Charles Ian Macgregor

• Correspondence address: 95 Mallinson Road, London, SW11 8LB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 February 1995
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

HODDELL, Christopher James

• Correspondence address: 95 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 July 1994
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOLDER, Sally Anne

• Correspondence address: 52 Chilton Road, Kew, Richmond, Surrey, TW9 4JB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 August 1999
• Resigned on: 6 February 2003
• Nationality: British
• Occupation: Chartered Accountant

HUBBARD, Stephen Arthur

• Correspondence address: 19 Devonshire Place, Heathfield Terrace Chiswick, London, W4 4JB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 July 1994
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Chartered Surveyor

HUNTLEY, Andrew John Mack

• Correspondence address: Ashurst, Fernhurst, Haslemere, Surrey, GU27 3JB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 29 July 1994
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JOHNSON, Mark Christopher

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 November 2016
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSON, Mark Christopher

• Correspondence address: Little Stream, Sunning Hill Road, Ascot, Berkshire, SL5 9JZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 August 1999
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOINER, Simon Paul

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 16 June 2015
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWS, Sarah Caroline

• Correspondence address: 33 Kingscote Road, Chiswick, London, W4 5LJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 February 1995
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Chartered Accountant

LAWS, Sarah Caroline

• Correspondence address: 33 Kingscote Road, Chiswick, London, W4 5LJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 March 1994
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Chartered Accountant

LENG SMITH, Christopher Charles

• Correspondence address: 100 Main Pkwy East, Plainview, New York, Usa, 11803
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 March 1995
• Resigned on: 23 August 1999
• Nationality: Usa
• Occupation: Real Estate

LLOYD-WILLIAMS, Mark Julian

• Correspondence address: 57 Cloudesley Road, Islington, London, N1 0EL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 January 1994
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Solicitor

MANNS, Noel George Herbert, Mr.

• Correspondence address: 66 Bolingbroke Road, Brook Green, London, W14 0AH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 March 1998
• Resigned on: 3 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCLERNON, Paul Hazlett

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 November 2017
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOFFITT, Richard John

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 April 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNRO, Christopher Iain Craddock

• Correspondence address: 124 Sloane Street, London, SW1X 9BW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 July 2004
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ORCHARD LISLE, Paul David

• Correspondence address: 30 Mount Row, London, W1K 3SH
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 January 2000
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor