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CAPACITOR HOLDINGS (U.K.) LTD

Company number 03324667

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Officers: 14 officers / 11 resignations

PB SECRETARIAL SERVICES LIMITED

Correspondence address
Pini Franco Llp, 22-27, Ely Place, London, United Kingdom, EC1N 6TE
Role
Secretary
Appointed on
1 April 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3641349

BOGNETTI, Marco

Correspondence address
Via G B Moroni 22, Milan, 20146, Italy, FOREIGN
Role
Director
Date of birth
June 1934
Appointed on
3 December 1998
Nationality
Italian
Country of residence
Italy
Occupation
Director

FOLLI, Francesco

Correspondence address
Via A Canova 13, Milan, I-20145, FOREIGN
Role
Director
Date of birth
October 1956
Appointed on
15 December 1998
Nationality
Italian
Country of residence
Italy
Occupation
Director

DONNELLY, Trevor Robinson

Correspondence address
La Vaurocque, Sark, Channel Islands, GY9 0SA
Role Resigned
Secretary
Appointed on
24 February 1998
Resigned on
3 December 1998
Nationality
British

FOLLI, Francesco

Correspondence address
Via A Canova 13, Milan, I-20145, FOREIGN
Role Resigned
Secretary
Appointed on
15 December 1998
Resigned on
7 January 1999
Nationality
Italian

GRAY, Paula Louise

Correspondence address
14 Tees Close, Chandlers Ford, Hampshire, SO53 4RU
Role Resigned
Secretary
Appointed on
15 November 2003
Resigned on
1 April 2008
Nationality
British
Occupation
Accountant

O'LEARY, Paul Brian

Correspondence address
12 Park Lane, Bedhampton, Havant, Hampshire, PO9 3HH
Role Resigned
Secretary
Appointed on
25 January 2000
Resigned on
14 November 2003
Nationality
British
Occupation
Chartered Accountant

SURINI, Elisa

Correspondence address
Basement Flat, 13a Warwick Road, London, SW5 9UL
Role Resigned
Secretary
Appointed on
3 December 1998
Resigned on
15 December 1998
Nationality
British

WICHMANN, Nicola Jane

Correspondence address
Flat 25 Wykehurst House, Chaucer Way, London, SW19 1UH
Role Resigned
Secretary
Appointed on
16 April 1999
Resigned on
25 January 2000
Nationality
British

YIANNI, Nina Georgette

Correspondence address
126 Ainslie Wood Road, London, E4 9DD
Role Resigned
Secretary
Appointed on
7 January 1999
Resigned on
16 April 1999
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 February 1997
Resigned on
24 February 1998

DONNELLY, John Trevor

Correspondence address
La Vaurocque, Rue De Moulin, Sark, Channel Islands, GY9 0SA
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 February 1998
Resigned on
11 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DONNELLY, Trevor Robinson

Correspondence address
La Vaurocque, Sark, Channel Islands, GY9 0SA
Role Resigned
Director
Date of birth
May 1917
Appointed on
24 February 1998
Resigned on
3 December 1998
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 February 1997
Resigned on
24 February 1998