LONDON CAPITAL GROUP LIMITED

Company number 03218125

62 officers / 60 resignations

HENRY, Simon Charles

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 29 November 2016
• Resigned on: 9 March 2017
• Nationality: English
• Country of residence: England
• Occupation: Head Of Compliance

HIMSLEY, Jennifer Anne

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, EC2M 4AB
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 6 October 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JONES, John Francis

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 August 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Nicolas John

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 January 2011
• Resigned on: 1 October 2014
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

LOPEZ PEREZ, Jose Guillermo

• Correspondence address: 11 Caledon Place, Guildford, Surrey, GU4 7YX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 July 2007
• Resigned on: 16 October 2009
• Nationality: British
• Occupation: Compliance Officer

MANTILAS, George

• Correspondence address: 3rd Floor, 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 9 March 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Dealing Operations

MCNALLY, James Martin

• Correspondence address: 15 High Garth, Esher, Surrey, KT10 9DN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 2000
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MOYNIHAN, Siobhan Djihan

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 10 July 2009
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEMBRINI, Francois Jean Gabriel

• Correspondence address: 3rd Floor, 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 25 November 2014
• Resigned on: 30 November 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Global Head Of Sales And Trading

NEWTON, William Timothy Milton

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 April 2011
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSONS, Justin Guy

• Correspondence address: 4th Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 July 2007
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: England
• Occupation: It Director

PAYNE, Mark

• Correspondence address: 77 Grosvenor Street, Mayfair, London, England, W1K 3JR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 4 April 2018
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUSSARD, Marc

• Correspondence address: 1 Firwood Close, Chandlers Ford, Eastleigh, Hampshire, SO53 1HN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 August 2007
• Resigned on: 15 June 2009
• Nationality: British
• Occupation: Head Of Dealing

ROWE, John Miller

• Correspondence address: The Coach House, Dragon Lane St George's Hill, Weybridge, Surrey, KT13 0NG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 January 2001
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Derivatives Trader

SABET, Charles Henri

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 September 2014
• Resigned on: 18 November 2016
• Nationality: Swiss
• Country of residence: England
• Occupation: Executive Chairman

SHIELDS, Amanda Louise

• Correspondence address: 4th Floor, 12 Appold Street, London, EC2A 2AW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 April 2010
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SLADE, Mark Andrew

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 February 2013
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SPARKS, David Neil

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 December 2013
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAHMASSEBI, Arman

• Correspondence address: 3rd Floor, 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 18 May 2015
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

TRUSSLER, Ian Gordon

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 September 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

VERDIAL ARANGO, Sergio

• Correspondence address: 2nd Floor, 75 King William Street, London, England, EC4N 7BE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 23 August 2021
• Resigned on: 16 July 2024
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Non-Executive Director

WINTON, Mark Robert

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 October 2010
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODFORD, Rachel

• Correspondence address: Old Vicarage, 3 Woodgate, Helpston, Peterborough, England, PE6 7ED
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 June 2005
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

WOOLFE, Robert

• Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 January 2020
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZDRAVECKA, Jana

• Correspondence address: 3rd Floor, 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 15 July 2020
• Resigned on: 16 December 2022
• Nationality: Slovak
• Country of residence: England
• Occupation: Executive Director

LONDON CAPITAL PARTNERS LTD

• Correspondence address: Mercer House Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ
• Role (Resigned): Director
• Appointed on: 13 January 2000
• Resigned on: 11 May 2005

LUCIENE JAMES LIMITED

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