JAMES CAPEL & CO. LIMITED.

Company number 03141241

36 officers / 34 resignations

ALEXANDER, Stephen Brian

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: September 1962
• Appointed on: 4 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

PARKINSON, Fintan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: October 1978
• Appointed on: 18 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Cash Equities

BOTCHWAY, Denette

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2014
• Resigned on: 16 December 2016

COLE, Jennifer

• Correspondence address: Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Company Secretary

FERLEY, Emma Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 6 May 2010
• Resigned on: 2 February 2012

GOTT, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 6 May 2010
• Nationality: British

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 13 August 2014

KJ, Sutheja, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 September 2019
• Resigned on: 18 February 2021

MCCORMACK, Peter

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 February 2017
• Resigned on: 9 November 2017

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 17 October 2008
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Company Secretary

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 18 July 2005
• Nationality: British

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed on: 18 October 1996
• Resigned on: 15 May 1997
• Nationality: Irish
• Occupation: Bank Executive

SHANBHAG, Nandan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2019
• Resigned on: 25 September 2019

STAFFORD, Paul Andrew

• Correspondence address: Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 7 February 2000
• Nationality: British

TE BRAKE, Jennafer

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 July 2018
• Resigned on: 12 February 2019

WALMSLEY, Debbie

• Correspondence address: 1 Aquila Street, St Johns Wood, London, NW8 6PN
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 21 February 2001
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1995
• Resigned on: 18 October 1996

AMURA, Dominic Anthony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 March 2016
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 June 2001
• Resigned on: 24 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHARLES, Jeremy Douglas

• Correspondence address: 29 Middleton Road, London, NW11 7NR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 October 1996
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 December 1995
• Resigned on: 18 October 1996
• Nationality: British

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 October 1996
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FENTON, Martin Keith

• Correspondence address: Pebbles, 1 Kent Way, Rayleigh, Essex, SS6 8UU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 December 2000
• Resigned on: 6 October 2007
• Nationality: British
• Occupation: Bank Official

FRASER, Anthony Robin

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 May 2008
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GODINS, Brian

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 January 2012
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Equity Securities Operations

HAMILTON, Cressida Emma

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 11 February 2009
• Resigned on: 2 February 2012
• Nationality: British
• Occupation: Manager

MCKENZIE, John Hume

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 June 2001
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 June 2004
• Resigned on: 12 May 2008
• Nationality: Other
• Occupation: Company Secretary

PENNEY, Colin Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 May 2008
• Resigned on: 9 September 2015
• Nationality: British
• Occupation: Director

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 18 October 1996
• Resigned on: 30 June 2001
• Nationality: Irish
• Occupation: Bank Executive

REID, Peter John

• Correspondence address: 25a, Fitzroy Square, London, W1T 6ER
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 September 2003
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 December 1995
• Resigned on: 18 October 1996
• Nationality: British

SMYTH, Terence Charles

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 4 January 2018
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WALTERS, Eric Edwin

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 November 2011
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager