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CAPITAL NET LIMITED

Company number 02946818

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Officers: 29 officers / 25 resignations

GRIFFIN, Neil Murray

Correspondence address
Fao Dealogic, One New Change, London, EC4M 9AF
Role
Secretary
Appointed on
6 June 2016

DRULARD, Jonathan Osborne

Correspondence address
Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
Role
Director
Date of birth
September 1971
Appointed on
13 December 2006
Nationality
American
Country of residence
United States
Occupation
Managing Director

HADDON, Toby

Correspondence address
Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
Role
Director
Date of birth
May 1967
Appointed on
28 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

VENKATARAMAN, Shrikrishna

Correspondence address
Fao Dealogic, One New Change, London, EC4M 9AF
Role
Director
Date of birth
May 1976
Appointed on
6 June 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BRADSHAW, Jonathan

Correspondence address
Flat 24 Doran Manor, Great North Road, London, N2 0PB
Role Resigned
Secretary
Appointed on
17 June 2002
Resigned on
2 December 2009
Nationality
British

FARMER, Robert Stephen

Correspondence address
Morseden Forest Lane, Hightown Hill, Ringwood, Hampshire, BH24 3HF
Role Resigned
Secretary
Appointed on
28 November 1995
Resigned on
28 October 1999
Nationality
British
Occupation
Director

HAWKINS, Christopher

Correspondence address
One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
12 December 2014
Resigned on
6 June 2016

MCINTYRE, Martin

Correspondence address
Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
12 July 2013
Resigned on
29 August 2014

RICE, David

Correspondence address
One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
29 August 2014
Resigned on
12 December 2014

SAVANI, Iqbal

Correspondence address
42 Highfield, Carpenters Park, Watford, WD19 5DZ
Role Resigned
Secretary
Appointed on
28 October 1999
Resigned on
14 June 2002
Nationality
British

VINCENT, Helen Clare

Correspondence address
Thanet House, 231-232 Strand, London, WC2R 1DA
Role Resigned
Secretary
Appointed on
2 December 2009
Resigned on
12 July 2013
Nationality
British

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
8 July 1994
Resigned on
28 November 1995

BRADY, Simon Mark

Correspondence address
5 College Close, East Grinstead, West Sussex, RH19 3YA
Role Resigned
Director
Date of birth
April 1965
Appointed on
28 November 1995
Resigned on
1 October 2004
Nationality
British
Occupation
Editor

CHAMBERLAIN, Stephen Peter

Correspondence address
Vernon Lodge 354 Carshalton Road, Carshalton, Surrey, SM5 3PY
Role Resigned
Director
Date of birth
April 1963
Appointed on
20 November 1997
Resigned on
8 April 2004
Nationality
British
Country of residence
England
Occupation
Programmer

DALE, Rajinder

Correspondence address
Garden Flat, 18 Prince Albert Road, London, NW1 7ST
Role Resigned
Director
Date of birth
April 1968
Appointed on
28 November 1995
Resigned on
22 November 2007
Nationality
British
Occupation
Sales Manager

FALLON, Padraic Matthew

Correspondence address
Thanet House, 231-232 Strand, London, WC2R 1DA
Role Resigned
Director
Date of birth
September 1946
Appointed on
28 November 1995
Resigned on
14 October 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chairman

FARMER, Robert Stephen

Correspondence address
Morseden Forest Lane, Hightown Hill, Ringwood, Hampshire, BH24 3HF
Role Resigned
Director
Date of birth
December 1960
Appointed on
28 November 1995
Resigned on
28 October 1999
Nationality
British
Occupation
Director

FILDES, Toby Patrick Brunel

Correspondence address
64 Duke Road, London, W4 2DE
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 October 2004
Resigned on
1 December 2006
Nationality
British
Occupation
Publisher

FLEMING, Thomas Aquinas

Correspondence address
31 Spice Bush Road, Kinnelon, New Jersey, 07405, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
25 April 2005
Resigned on
14 December 2006
Nationality
Us
Country of residence
Usa
Occupation
Executive

FORDHAM, Christopher Henry Courtauld

Correspondence address
Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
March 1960
Appointed on
6 November 2012
Resigned on
17 December 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

HESSEL, Simon William

Correspondence address
6 Chantry Place, King Stable Street, Eton, Berkshire, SL4 6RH
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 November 1995
Resigned on
25 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JONES, Colin Robert

Correspondence address
48 Thames Close, Hampton, Middlesex, TW12 2ET
Role Resigned
Director
Date of birth
August 1960
Appointed on
27 October 1997
Resigned on
11 December 2000
Nationality
British
Occupation
Finance Director

LEVIN, David Saul

Correspondence address
2 Old Palace Lane, Richmond, Surrey, TW9 1PG
Role Resigned
Director
Date of birth
January 1962
Appointed on
28 November 1995
Resigned on
27 October 1997
Nationality
British
Occupation
Director

MCHATTIE, Frederick

Correspondence address
Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 November 2007
Resigned on
6 June 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MOMBRU, Sharon

Correspondence address
Flat 5, 45 Eardley Crescent, London, SW5 9JT
Role Resigned
Director
Date of birth
May 1972
Appointed on
14 April 2000
Resigned on
31 May 2001
Nationality
Spanish
Occupation
Product Manager

MORI, Naoki

Correspondence address
520-11 Kamoshidacho, Aoba-Ku, Yokohama 227-0033, Kanagawa, Japan
Role Resigned
Director
Date of birth
February 1955
Appointed on
10 March 1999
Resigned on
11 December 2000
Nationality
Japanese
Occupation
Tokyo Branch Manager

ORCHARD, John Graham

Correspondence address
Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 December 2006
Resigned on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

OSBORN, Neil Frank

Correspondence address
Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
October 1949
Appointed on
28 November 1995
Resigned on
17 December 2014
Nationality
British
Country of residence
England
Occupation
Publisher & Managing Director

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
8 July 1994
Resigned on
28 November 1995