LONDON CAPITAL GROUP LIMITED

Company number 03218125

62 officers / 60 resignations

BASI, Matthew Peter

• Correspondence address: 2nd Floor, 75 King William Street, London, England, EC4N 7BE
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WORSFOLD, David Francis

• Correspondence address: 2nd Floor, 75 King William Street, London, England, EC4N 7BE
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

DAWES, Peter Graham

• Correspondence address: 4th Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Secretary
• Appointed on: 19 October 2009
• Resigned on: 21 April 2010
• Nationality: British

HIMSLEY, Jennifer Anne

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, EC2M 4AB
• Role (Resigned): Secretary
• Appointed on: 12 September 2014
• Resigned on: 10 February 2015

HOOKS, Simon Thomas

• Correspondence address: 77 Grosvenor Street, Mayfair, London, England, W1K 3JR
• Role (Resigned): Secretary
• Appointed on: 11 October 2016
• Resigned on: 12 June 2017

JONES, John

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Secretary
• Appointed on: 15 November 2013
• Resigned on: 31 July 2014

LOPEZ PEREZ, Jose Guillermo

• Correspondence address: 11 Caledon Place, Guildford, Surrey, GU4 7YX
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 16 October 2009
• Nationality: British

MCNALLY, James Martin

• Correspondence address: 15 High Garth, Esher, Surrey, KT10 9DN
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 1 October 2002
• Nationality: British

MOYNIHAN, Siobhan Djihan

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Secretary
• Appointed on: 20 January 2011
• Resigned on: 15 November 2013

PARISH, Matthew Thomas, Dr

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Secretary
• Appointed on: 19 July 2016
• Resigned on: 11 October 2016

SPARKS, David Neil

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, EC2M 4AB
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 12 September 2014

VALDAR, Kate Nicola

• Correspondence address: 3rd Floor, 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Secretary
• Appointed on: 10 February 2015
• Resigned on: 19 July 2016

WAXLER, Raquel

• Correspondence address: 4th Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Secretary
• Appointed on: 21 April 2010
• Resigned on: 20 January 2011

HARPERS ASSOCIATES LIMITED

• Correspondence address: New Liverpool House, 15, Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Resigned): Secretary
• Appointed on: 12 June 2017
• Resigned on: 17 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10796239

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 28 June 1996

PACESEED LIMITED

• Correspondence address: 3 Princeton Street, Holborn, London, WC1R 4AX
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 30 May 2002

RSVN ASSOCIATES LIMITED

• Correspondence address: 14b Oxford Road, London, United Kingdom, NW6 5SL
• Role (Resigned): Secretary
• Appointed on: 17 December 2019
• Resigned on: 25 June 2024

UK Limited Company What's this?

• Registration number: 12253685

ANDERSON, Margaret Hazelle

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 January 2012
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

ANTONIADES, Antonis

• Correspondence address: 77 Grosvenor Street, Mayfair, London, England, W1K 3JR
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 6 April 2018
• Resigned on: 5 October 2018
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

ASHBY, Kevin Douglas

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 May 2013
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BERARDI, Nicola

• Correspondence address: 2nd Floor, 6, Devonshire Square, London, England, EC2M 4AB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 September 2015
• Resigned on: 27 June 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Finance Director

BLANCHARD, Olivia Claudia

• Correspondence address: Flat 13, 40 Redcliff Square, London, United Kingdom, SW10 9HQ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 20 October 2017
• Resigned on: 31 August 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BOTHA, Hendrik

• Correspondence address: 55 Oakhill Crescent, Woodford Green, Essex, IG8 9PR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 August 2007
• Resigned on: 18 August 2009
• Nationality: South African
• Occupation: Trader In Financial Derivative

BROWN, Simon Russell

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 September 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUNEAU, Mathieu Charles Jean

• Correspondence address: 3rd Floor, 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 23 August 2021
• Resigned on: 24 January 2022
• Nationality: French
• Country of residence: Switzerland
• Occupation: Non-Executive Director

CHAPMAN, Francis David Sherston

• Correspondence address: Thorington House, Stoke By Nayland, Suffolk, CO6 4SP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 September 2003
• Resigned on: 21 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Consultant

CHOWDHURY, Mukid Hossain

• Correspondence address: 3rd Floor, 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 May 2016
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CREEK, Martin

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 9 July 2012
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

CROCKER, Malcolm

• Correspondence address: Flat 2, 9a Dallington Street, London, EC1V 0BQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 February 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Fixtures Trader

CROSBY, Laurence Richard

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 18 November 2016
• Resigned on: 7 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Markets And Risk

DEN DRIJYER, Richard

• Correspondence address: Krooswijkhof 10, Amsterdam 1083 Ja, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 June 1996
• Resigned on: 28 June 2001
• Nationality: Dutch
• Occupation: Derivatives Trader

DENHAM, Simon David

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2003
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FOSTER, Gavin

• Correspondence address: 95 Spring Grove, Loughton, Essex, IG10 4QG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 September 2009
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Forex

FOSTER, Gavin

• Correspondence address: 20 Colwall Gardens, Woodford Green, Essex, IG8 0HS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 August 2007
• Resigned on: 18 August 2009
• Nationality: British
• Occupation: Dealer In Goreign Currencies

GANDHI, Rajendra Kumar Babulal

• Correspondence address: Mead View 18 Morgan Gardens, Aldenham, Watford, Hertfordshire, WD25 8BF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 February 2007
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Director

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