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CAPION HOLDINGS LIMITED

Company number 03123072

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Officers: 13 officers / 12 resignations

STUDHALTER, Alexander

Correspondence address
Baerhalten 3, Horw, Switzerland, CH6048
Role
Director
Date of birth
July 1968
Appointed on
29 June 2009
Nationality
Swiss
Country of residence
Switzerland
Occupation
Certified Accountant

ACCOMPLISH SECRETARIES LIMITED

Correspondence address
18 South Street, Mayfair, London, W1K 1DG
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
29 June 2009

BROUGHTON SECRETARIES LIMITED

Correspondence address
7 Welbeck Street, London, W1G 9YE
Role Resigned
Secretary
Appointed on
29 June 2009
Resigned on
7 December 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04569914

CHT SECRETARIES LIMITED

Correspondence address
3 Sheldon Square, London, W2 6PS
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
30 June 2006

SCEPTRE CONSULTANTS LIMITED

Correspondence address
6 Babmaes Street, London, SW1Y 6HD
Role Resigned
Secretary
Appointed on
7 November 1995
Resigned on
30 September 1998

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
7 November 1995
Resigned on
7 November 1995

BEARDSLEY, Julian Richard

Correspondence address
Flat 2, 27 Moring Road, London, SW17 8DN
Role Resigned
Director
Date of birth
July 1967
Appointed on
7 November 1995
Resigned on
13 December 1996
Nationality
British
Occupation
Manager

BUHRER, Adrian

Correspondence address
Flat 19, 17 Clarges Street, London, W1J 8AE
Role Resigned
Director
Date of birth
November 1950
Appointed on
8 November 1998
Resigned on
29 June 2009
Nationality
Swiss
Occupation
Wine Grower

BUTTERFIELD, Jennifer Eileen

Correspondence address
9 Waldeck Road, Strand On The Green, London, W4 3NL
Role Resigned
Director
Date of birth
August 1950
Appointed on
20 August 1997
Resigned on
8 November 1998
Nationality
British
Occupation
Personnel Manager

DENTON, Mark William

Correspondence address
1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
Role Resigned
Director
Date of birth
March 1961
Appointed on
7 November 1995
Resigned on
20 August 1997
Nationality
British
Occupation
Manager

FORRAI, Forbes Malcolm

Correspondence address
125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Role Resigned
Director
Date of birth
November 1963
Appointed on
20 August 1997
Resigned on
8 November 1998
Nationality
English
Country of residence
United Kingdom
Occupation
Group Accountant

PARSONS, Fiona Helen

Correspondence address
1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
Role Resigned
Director
Date of birth
March 1968
Appointed on
20 August 1997
Resigned on
22 July 1998
Nationality
British
Occupation
Trust Manager

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
7 November 1995
Resigned on
7 November 1995