THE CAPITAL GROUP HOLDINGS LIMITED

Company number 03017501

15 officers / 13 resignations

COLLIS, Michael Christopher

• Correspondence address: Swan Court, Lamport, Northampton, Northamptonshire, England, NN6 9EZ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOWLER, Andrew John

• Correspondence address: Swan Court, Lamport, Northampton, Northamptonshire, England, NN6 9EZ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILBERT, Susan

• Correspondence address: Freedmans, Balfour House, Unit 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 29 May 2015
• Nationality: British
• Occupation: Director

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Secretary
• Appointed on: 2 February 1995
• Resigned on: 2 February 1995
• Nationality: British

SPIERS, Michael David

• Correspondence address: 26 - 30 Highgate Hill, London, N19 5NR
• Role (Resigned): Secretary
• Appointed on: 2 February 1995
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Accountant

WILSON, Peter Brian

• Correspondence address: Swan Court, Lamport, Northampton, Northamptonshire, England, NN6 9EZ
• Role (Resigned): Secretary
• Appointed on: 26 February 2016
• Resigned on: 1 March 2017

BLOOMFIELD, Adrian Francis

• Correspondence address: 70 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 February 1995
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Surveyor

BUTTERWORTH, Stephen Keith

• Correspondence address: Swan Court, Lamport, Northampton, Northamptonshire, England, NN6 9EZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 January 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CULVER, Barry

• Correspondence address: Marloes, Church Street, Kintbury, Berkshire, RG17 9TR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2000
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GILBERT, Susan

• Correspondence address: Swan Court, Lamport, Northampton, Northamptonshire, England, NN6 9EZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 November 1997
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

SPIERS, Michael David

• Correspondence address: 26 - 30 Highgate Hill, London, N19 5NR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 2 February 1995
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Accountant

SPIERS, Montague

• Correspondence address: 57 Limesdale Gardens, Edgware, Middlesex, HA8 5HY
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed on: 25 March 1997
• Resigned on: 11 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRAN, Garry George

• Correspondence address: Swan Court, Lamport, Northampton, Northamptonshire, England, NN6 9EZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 May 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1995
• Resigned on: 2 February 1995

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1995
• Resigned on: 2 February 1995