CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED

Company number 03362308

43 officers / 39 resignations

RENDALL AND RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 22 February 2018

UK Limited Company What's this?

• Registration number: 02515428

CRABTREE, Catherine Jane

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 19 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSHI, Jyoti Balvantrai

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ZADANFARROHK, Farzin, Dr

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 3 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Richard John

• Correspondence address: 9 Oxford Avenue, Wimbledon Chase, London, SW20 8LS
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 21 January 1999
• Nationality: British

AP PROPERTY SOLUTIONS LTD

• Correspondence address: 3 The Pavement, Worple Road, Wimbledon, London, England, SW19 4DA
• Role (Resigned): Secretary
• Appointed on: 2 April 2015
• Resigned on: 31 December 2017

Registered in a European Economic Area What's this?

• Place registered: 3 THE PAVEMENT WORPLE ROAD WIMBLEDON SW19 4DA
• Registration number: 07216137

BADGER HAKIM SECRETARIES LIMITED

• Correspondence address: 10 Dover Street, London, W1S 4LQ
• Role (Resigned): Secretary
• Appointed on: 21 January 1999
• Resigned on: 30 January 2003

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1997
• Resigned on: 29 April 1997

WILLMOTTS (EALING) LIMITED

• Correspondence address: Willmott House, 12 Blacks Road, London, United Kingdom, W6 9EU
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 1 April 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 03345586

BURKE, Edel Maria

• Correspondence address: Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 January 2013
• Resigned on: 1 December 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Administrator

CHOONG, Lee Kong, Dr

• Correspondence address: 202 Wimbledon Central, 21-33 Worple Road, London, England, SW19 4BH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 February 2016
• Resigned on: 8 November 2017
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Dentist

CLARK, Richard John

• Correspondence address: 9 Oxford Avenue, Wimbledon Chase, London, SW20 8LS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 April 1997
• Resigned on: 21 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DE CANDOLE, Mark Andrew Vully

• Correspondence address: 25 Burnsall Street, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 January 1999
• Resigned on: 30 August 2000
• Nationality: British
• Occupation: Director

DEITH, Robert

• Correspondence address: 353 Wimbledon Central, 21-33 Worple Road, Wimbledon, SW19 4BJ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 30 January 2003
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Director

DERRICK, Peter

• Correspondence address: Willmott House, 12 Blacks Road, Hammersmith, London, W6 9EU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 November 2008
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DOCHERTY, Philip

• Correspondence address: Flat 312 21-33 Worple Road, Wimbledon, London, SW19 4BJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 July 2004
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Retired

DOEPEL, Ferdinand

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 2 November 2020
• Resigned on: 8 March 2022
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

ENGLAND, Roy

• Correspondence address: 131 Wimbledon Central, 21-33 Worple Road, Wimbledon, London, SW19 4BG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 March 2004
• Resigned on: 27 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

FORCYTHE REID, Eric George Buckley

• Correspondence address: Apt 152 Wimbledon Central, 21-33 Worple Road, London, SW19 4BG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 January 2003
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Consultant

FORSYTH, David

• Correspondence address: 3 The Pavement, Worple Road, London, SW19 4DA
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 31 March 2015
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

GIN, Steven

• Correspondence address: 3 The Pavement, Worple Road, London, England, SW19 4DA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 August 2009
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HEGGIE, George Annan

• Correspondence address: 15 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 August 2000
• Resigned on: 30 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGGINS, Nicholas Edmund Russell

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 13 January 2016
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

JARVIS, Jean Margaret

• Correspondence address: Apartment 111, 21-33 Worple Road, Wimbledon, London, England, SW19 4BG
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 1 January 2012
• Resigned on: 21 October 2012
• Nationality: British
• Country of residence: England
• Occupation: None

JOSHI, Jashvant

• Correspondence address: 3 The Pavement, Worple Road, London, England, SW19 4DA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 October 2006
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Engineer

LEWIS, Robert Martin

• Correspondence address: 65 Vineyard Hill Road, Wimbledon, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 July 2004
• Resigned on: 27 November 2008
• Nationality: British
• Occupation: Retired

LIV, Sea Yue

• Correspondence address: Flat 351, 21-33 Worple Road, Wimbledon, London, SW19 4BJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 January 2003
• Resigned on: 27 July 2004
• Nationality: British
• Occupation: Consultant

MARKOVA, Svetlana

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 January 2017
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Manager

MARTELL, David

• Correspondence address: 3 The Pavement, Worple Road, London, SW19 4DA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 November 2015
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MELLOR, Janet Elizabeth

• Correspondence address: 252 Wimbledon Central, 21-33 Worple Road Wimbledon, London, SW19 4BH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 July 2004
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MELLOR, Janet Elizabeth

• Correspondence address: 252 Wimbledon Central, 21-33 Worple Road Wimbledon, London, SW19 4BH
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 January 2003
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MELLORS, Julian Michael

• Correspondence address: 3 The Pavement, Worple Road, London, England, SW19 4DA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 December 2014
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MONAGHAN, Declan

• Correspondence address: 142 Wimbledon Central, London, SW19 4BG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 January 2003
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Bank Trader

RAWAL, Mahesh

• Correspondence address: 3 The Pavement, Worple Road, London, England, SW19 4DA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2014
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROONEY, Timothy Patrick

• Correspondence address: The Old School House Elm Close, Tetsworth, Thame, Oxfordshire, OX9 7AP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 April 1997
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Manager

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