CENTRAL CAPITAL ACQUISITIONS LIMITED

Company number 03348871

33 officers / 29 resignations

GRIFFITHS, Lisa

• Correspondence address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role: Secretary
• Appointed on: 8 September 2011
• Nationality: British

COXON, Robert Harold

• Correspondence address: 39 Station Road, Harpenden, Hertfordshire, AL5 4XD
• Role: Director
• Date of birth: May 1960
• Appointed on: 14 December 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Tax

MURRAY, Martin Charles

• Correspondence address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role: Director
• Date of birth: April 1955
• Appointed on: 18 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PEARCE, Iain Anthony

• Correspondence address: 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role: Director
• Date of birth: May 1971
• Appointed on: 19 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director If Fiance Group Chief Accountant

FORSYTHE, Paul

• Correspondence address: 5th Floor Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 8 September 2011
• Nationality: British

LAW, Robert David

• Correspondence address: 1 Chatsworth Grove, Folly Hill, Farnham, Surrey, GU9 0DJ
• Role (Resigned): Secretary
• Appointed on: 22 December 1997
• Resigned on: 24 August 1998
• Nationality: British

MARQUARD, Brian Andrew

• Correspondence address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 19 January 1999
• Nationality: British

RATTEE, David Arthur

• Correspondence address: 150 Roxborough Drive, Toronto, Ontario M5w 1x6, Canada
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 22 December 1997
• Nationality: Canadian
• Occupation: President

SUTTON, Ian Nicholas

• Correspondence address: 83a Hervey Road, Blackheath, London, SE3 8BX
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 29 September 2003
• Nationality: British

TELFER, Miranda Lauraine

• Correspondence address: Lingfield House, East Grinstead, Lingfield, RH7 6ES
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 12 October 2005
• Nationality: British

WARR, Mark Robert

• Correspondence address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 11 January 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1997
• Resigned on: 6 May 1997

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 January 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ASKARI, Hasan

• Correspondence address: 22 Ovington Square, London, SW3 1LR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 September 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BERNAYS, Richard Oliver

• Correspondence address: 82 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 August 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BLATCHLY, Christopher Nigel

• Correspondence address: Old Comptons, Comptons Lane, Horsham, West Sussex, RH13 6DP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 February 1999
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Chartered Accountant

BOLSOVER, Michael Timothy

• Correspondence address: Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 August 2003
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Human Resources And Business S

ERITH, Robert Felix

• Correspondence address: Shrubs Farm, Lamarsh, Bures, Essex, CO8 5EA
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 6 May 1997
• Resigned on: 22 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZROY, James Oliver Charles, Earl Of Euston

• Correspondence address: 6 Vicarage Gardens, London, W8 4AH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 October 1997
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Banker

GORDON, Thomas John Robert

• Correspondence address: Spring Farm, Stratford St Mary, Colchester, Essex, CO7 6NB
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 22 December 1997
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Director

GRIFFIN, Garth

• Correspondence address: Klaasenbosch Cottage, 78 Brommersvlei Road, Constantia 7800, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 December 1997
• Resigned on: 10 December 1998
• Nationality: South African
• Occupation: Director

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 September 2008
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Risk Director

HOPE, Donald Ian

• Correspondence address: 92 Copse Hill, London, SW20 0NN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 August 2006
• Resigned on: 1 September 2008
• Nationality: Uk And New Zealand
• Country of residence: United Kingdom
• Occupation: Group Treasurer

JONES, Philip Michael Thyer

• Correspondence address: 4 Beaumont Gardens, Hutton Poplars, Shenfield, Essex, CM13 1YN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 26 February 1999
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

JULYAN, James Roberts

• Correspondence address: 42 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 August 2003
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

MARQUARD, Brian Andrew

• Correspondence address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 22 December 1997
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Company Director

MOORSOM, Christopher John Leon

• Correspondence address: 8 Richmond Hill, Clifton, Bristol, Avon, BS8 1AT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 26 February 1999
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Joint Managing Director

MURRAY, Katie

• Correspondence address: 8a, Highbury Crescent, Islington, London, N5 1RN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 February 2009
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Chartered Accountant

RAIMONDO, Vincent John

• Correspondence address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 September 2003
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RATTEE, David Arthur

• Correspondence address: 150 Roxborough Drive, Toronto, Ontario M5w 1x6, Canada
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 6 May 1997
• Resigned on: 22 December 1997
• Nationality: Canadian
• Occupation: President

SATCHEL, Mark Oscar

• Correspondence address: 9b Oatlands Chase, Weybridge, Surrey, KT13 9RF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 September 2003
• Resigned on: 18 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STOCKTON, Robert Paul

• Correspondence address: The Barn, 54 Shelvers Way, Tadworth, Surrey, KT20 5QF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 April 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1997
• Resigned on: 6 May 1997