CAPE CALSIL SYSTEMS LIMITED

Company number 03473691

36 officers / 35 resignations

OREN, Ran

• Correspondence address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 29 March 2018
• Nationality: French
• Country of residence: England
• Occupation: Company Director

ALLAN, Richard Friend

• Correspondence address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 24 November 2015

CRAIGIE, Claire Louise

• Correspondence address: 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

GORMAN, Jeremy Philip

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 23 May 2012

JUDD, Christopher Francis

• Correspondence address: #09-03, Millenia Tower, One Temasek Avenue, Singapore, Singapore, 039192
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 1 October 2013

PITT-PAYNE, Michael George

• Correspondence address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Chartered Accountant

RHODES, Jeremy

• Correspondence address: Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 6 October 2008
• Nationality: British

SMITH, Stephen Harry

• Correspondence address: 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

TURNER, Lucy Finch

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Secretary
• Appointed on: 6 October 2008
• Resigned on: 31 March 2011
• Nationality: British

WHITWORTH, Benjamin Warwick

• Correspondence address: Sam House Farm, Raskelf, York, YO61 3LW
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1997
• Resigned on: 9 January 1998

ALLAN, Richard Friend

• Correspondence address: Cape Intermediate Holdings Limited, Drayton Hall, Church Road, West Drayton, Middlesex, England And Wales, United Kingdom, UB7 7PS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 February 2017
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ALLAN, Richard Friend

• Correspondence address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 December 2013
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

AMEY, Rachel Nancye

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 10 October 2008
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BINGHAM, Richard Keith

• Correspondence address: Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 June 2008
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Accountant

CARTWRIGHT, Paul Ian

• Correspondence address: 195 Highbury Quadrant, London, N5 2TE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 January 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

CONNICK, Michael

• Correspondence address: Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 January 2017
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Group Audit

CRAIGIE, Claire Louise

• Correspondence address: 15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 April 2003
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Company Secretary

FLYNN, David Francis

• Correspondence address: Tamia Ridge, Diamond Hill, Camberley, Surrey, GU15 4LE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 July 1998
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director

GAUNTLEY, Simon Paul

• Correspondence address: 6 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 July 1998
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Chartered Accountant

GEORGE, Victoria Anne

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 October 2008
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

GILLESPIE, Andrew James

• Correspondence address: 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 April 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOOPER, Mark

• Correspondence address: Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 December 2013
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLELLAN, Ian David

• Correspondence address: Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 March 2002
• Resigned on: 11 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORTON, Peter

• Correspondence address: Fairview, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 July 1998
• Resigned on: 8 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Chemical Engineer

PITT-PAYNE, Michael George

• Correspondence address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 9 January 1998
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REYNOLDS, Michael Thomas

• Correspondence address: 185 Adel Lane, Leeds, West Yorkshire, LS16 8BY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 June 2003
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSE, John

• Correspondence address: 23 Brantwood Avenue, Isleworth, Middlesex, TW7 7EX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 July 1998
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Personnel Director

SKIPP, Richard John

• Correspondence address: Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 April 2013
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Stephen Harry

• Correspondence address: 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 May 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

STEVENSON, John David Oswald

• Correspondence address: 89 Tarrant Street, Arundel, West Sussex, BN18 9DN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 August 2000
• Resigned on: 14 September 2002
• Nationality: British
• Occupation: Company Director

TOWNSON, Michael

• Correspondence address: 3 Coningsby Place, Alloa, Clackmannanshire, FK10 1DR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 July 1998
• Resigned on: 14 September 2002
• Nationality: British
• Occupation: Research Chemist

WHITWORTH, Benjamin Warwick

• Correspondence address: Sam House Farm, Raskelf, York, YO61 3LW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2004
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WIDDOWSON, Ian Richard

• Correspondence address: 49 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 December 1998
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Chartered Accountant

CAPE CORPORATE DIRECTOR LIMITED

• Correspondence address: Cape House, 3, Red Hall Avenue, Wakefield, West Yorkshire, United Kingdom, WF1 2UL
• Role (Resigned): Director
• Appointed on: 1 June 2008
• Resigned on: 10 October 2008