PRIVATE INVESTOR CAPITAL LIMITED

Company number 03385330

19 officers / 17 resignations

GIAMPAOLO, David Anthony

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 29 May 2002
• Nationality: American
• Country of residence: England
• Occupation: Company Director

THOMAS, Paul Scott

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 29 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BONAFE, Andrea Lisboa

• Correspondence address: Flat 5, 47-50 Cornwall Gardens, London, SW7 4AD
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 18 March 2003
• Nationality: British

CAWDRON, Peter Edward Blackburn

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 30 August 2002
• Nationality: British

GEDDES, Stephen George

• Correspondence address: 8 Old Jewry, London, United Kingdom, EC2R 8DN
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 19 July 2016
• Nationality: British

NICHOLS, Frances Ann

• Correspondence address: Heath Gables Bell Lane, Nuthampstead, Hertfordshire, SG8 8ND
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Accountant

PENNOCK, George William

• Correspondence address: 31a The Mansions, 252 Old Brompton Road, London, SW5 9HW
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Investment Adviser

POWLES, Christopher John

• Correspondence address: West House, South Green, Kirtlington, Oxfordshire, OX5 3HJ
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Director

WOODALL, Mark Ian Bruce

• Correspondence address: Le Pavillon St Lambert, Lioux, Gordes 84220, France
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Company Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1997
• Resigned on: 18 August 1997

BROOKE, Christopher Roger Ettrick

• Correspondence address: Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 19 July 1999
• Resigned on: 6 January 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Venture Capitalist

BROOKS, Peter John Sutton

• Correspondence address: 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 July 2006
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAWDRON, Peter Edward Blackburn

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 23 December 1997
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Company Director

OLIVER, Simon Matthew Dudgeon

• Correspondence address: 16 St. James's Street, London, England, SW1A 1ER
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 17 June 2003
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLIVER, Simon Matthew Dudgeon

• Correspondence address: Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 8 September 1997
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWLES, Christopher John

• Correspondence address: West House, South Green, Kirtlington, Oxfordshire, OX5 3HJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 August 1997
• Resigned on: 29 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

STODDART, Michael Craig

• Correspondence address: Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 23 December 1997
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1997
• Resigned on: 18 August 1997

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1997
• Resigned on: 18 August 1997