CANOPIUS CORPORATE CAPITAL LTD

Company number 03073140

40 officers / 36 resignations

BETTERIDGE, Nicholas James, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWARTH, Andrew, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LACY, Sheldon, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIMMS, Adam, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHEESMAN, Nicholas Andrew

• Correspondence address: Holly Cottage Kingfield Road, Woking, Surrey, GU22 9DZ
• Role (Resigned): Secretary
• Appointed on: 17 June 1997
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Accountant

CORMACK, Adrianne

• Correspondence address: Gallery 9, 1 Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 20 October 2010
• Resigned on: 30 June 2012
• Nationality: British

DAOUD-O'CONNELL, Mariana, Mrs.

• Correspondence address: Gallery 9, 1 Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 27 June 2017
• Resigned on: 1 May 2019

DONOVAN, Paul

• Correspondence address: Gallery 9, 1 Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 7 May 2013

GRAVES, Karen Elizabeth

• Correspondence address: Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
• Role (Resigned): Secretary
• Appointed on: 20 May 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Compliance Director

GREENFIELD, James William

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 10 February 2016

HAZEL, Andrew Peter

• Correspondence address: Hay Green House Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NX
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Financial Director

HUTCHINGS, Richard Edward Keith

• Correspondence address: St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH
• Role (Resigned): Secretary
• Appointed on: 22 June 1995
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Company Secretary

MARSHALL, Joanne, Ms.

• Correspondence address: Gallery 9, 1 Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 25 June 2019
• Resigned on: 10 October 2019

SEAGER, Adam Clive

• Correspondence address: Gallery 9, 1 Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Risk & Compliance Director

STOUOLD, Tony

• Correspondence address: 195 Ingrave Road, Brentwood, Essex, CM13 2AB
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Insurance

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1995
• Resigned on: 22 June 1995

BARBER, Jagdis Soma

• Correspondence address: 20 Selsdon Road, Wanstead, London, E11 2QF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 May 2004
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COOPER, Paul David

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 April 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRIPPS, Richard Hugh

• Correspondence address: Gallery 9, 1 Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 June 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Stuart Robert

• Correspondence address: Gallery 9, 1 Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 June 2016
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFY, Michael Patrick

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 August 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAVES, Karen Elizabeth

• Correspondence address: Highlands, Hatfield Heath Road, Sawbridgeworth, Herts, CM21 9HX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 April 2003
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

HAZEL, Andrew Peter

• Correspondence address: Hay Green House Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 April 1998
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Financial Director

HUTCHINGS, Richard Edward Keith

• Correspondence address: St Cuthberts, Steele Lane, Oxshott, Surrey, KT22 0QH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 October 1995
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Accountant

LAW, Robert David

• Correspondence address: Gallery 9, 1 Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 June 2010
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANNING, Stephen Trevor

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 September 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANNING, Stephen Trevor

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 April 2012
• Resigned on: 28 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERRETT, Peter Frank Snell

• Correspondence address: Weald Barn, The Street, Bolney, West Sussex, RH17 5PG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2002
• Resigned on: 15 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

MEYER, Nigel Sinclair, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 June 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PADULLI, Luca Rinaldo Contardo, Count

• Correspondence address: 180 Central Park South, No 76, New York 10019, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 June 1995
• Resigned on: 25 August 1995
• Nationality: Italian
• Country of residence: Usa
• Occupation: Clerk

PADULLI, Maria Vittoria Borgazzi

• Correspondence address: Barton Bendish Hall, Barton Bendish, Kings Lynn, Norfolk, PE33 9DN
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 4 July 1995
• Resigned on: 17 June 1997
• Nationality: Italian
• Occupation: Company Director

PHILLIPS, Gavin Mark, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 January 2022
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POOLE, Nicolas George

• Correspondence address: Gallery 9, 1 Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 December 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEAGER, Adam Clive

• Correspondence address: 37 Dering Crescent, Leigh On Sea, Essex, SS9 5RD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 July 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Compliance Director

STOUOLD, Tony

• Correspondence address: 195 Ingrave Road, Brentwood, Essex, CM13 2AB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2005
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Insurance

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