TUNGSTEN CAPITAL HOLDINGS LIMITED

Company number 03396966

20 officers / 18 resignations

ELLIOTT-HUGHES, Peter David

• Correspondence address: Foxwood House, Durford Wood, Rogate, Petersfield, Hampshire, England, GU31 5AW
• Role (Active): Secretary
• Appointed on: 16 February 2010
• Nationality: British

ELLIOT-HUGHES, Peter David

• Correspondence address: Foxwood House, Durford Wood, Petersfield, Hampshire, GU31 5AW
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 27 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

BRASIER, Peter John

• Correspondence address: The Old Malt House, Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 31 December 2006
• Nationality: British

COLES, Wendy Pamela

• Correspondence address: 85 Havant Road, Horndean, Waterlooville, Hampshire, PO8 0DP
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 30 September 1998
• Nationality: British

ELLIOTT HUGHES, Peter David

• Correspondence address: Whitestones Farnham Lane, Haslemere, Surrey, GU27 1EU
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Quantity Surveyor

MCBRIDE, Angela Caroline

• Correspondence address: 6 Crofts Close, Chiddingfold, Surrey, GU8 4SG
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 15 February 2010
• Nationality: British
• Occupation: Accountant

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1997
• Resigned on: 27 June 1997

BAKER, Christopher Robert

• Correspondence address: Old George 8 Abbotswood, Guildford, Surrey, GU1 1UT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 17 February 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

BRASIER, Peter John

• Correspondence address: The Old Malt House, Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 January 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FISHWICK, David John

• Correspondence address: Rosebank, Lower Road Ashley, Market Drayton, Salop, TF9 4NL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 October 2002
• Resigned on: 8 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

FRIEND, Michael David

• Correspondence address: Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, England, GU33 7RJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 December 2004
• Resigned on: 3 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FYFE, John, Professor

• Correspondence address: Watermead, Lakes Lane, Witley, Surrey, GU8 5LQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 31 December 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Development Special

JERVIS, Robert George

• Correspondence address: 2 Glenwood, Nutshell Lane, Farnham, Surrey, GU9 0HG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 27 June 1997
• Resigned on: 12 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCBRIDE, Angela Caroline

• Correspondence address: 6 Crofts Close, Chiddingfold, Surrey, GU8 4SG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 December 2006
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGREGOR, Fiona Jane

• Correspondence address: Bernay House, Lower Street, Haslemere, Surrey, England, GU27 2PE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 February 2013
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

RIDLEY, David Philip

• Correspondence address: Smeaton Manor, Great Smeaton, Northallerton, North Yorkshire, DL6 2NF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 7 May 2003
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: England
• Occupation: None

SINCLAIR, David Neil Findlay

• Correspondence address: 17303 Avenleigh Drive, Ashton, Md, 205861
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 March 2001
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United States
• Occupation: Quantity Surveyor

TAYLOR, Peter John Bernard

• Correspondence address: Hamra House, Spinney Lane, Itchenor, Chichester, West Sussex, PO20 7DJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 6 February 2006
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WALDER, Peter

• Correspondence address: Flat D 16 F Tower 5, Island Harbourview 11 Hoi Fai Road, Tai Kok Tsui, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 December 2001
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Chartered Quantity Surveyor

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1997
• Resigned on: 27 June 1997