CAPITAL CAPTURE LIMITED

Company number 03563421

12 officers / 11 resignations

WOODS, Simon Alasdair

• Correspondence address: Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS
• Role: Director
• Date of birth: September 1969
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIRPALANI, Mark Sunder

• Correspondence address: Flat 26 Saint James Court, 331 Betnnal Green Road, London, E2 6LJ
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 28 March 2013
• Nationality: British
• Occupation: Business Services

WOODS, Simon Alasdair

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Secretary
• Appointed on: 28 March 2013
• Resigned on: 21 March 2014

BLACKFRIAR SECRETARIES LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1998
• Resigned on: 13 May 1998

JOHNSON, Michael William

• Correspondence address: 7a Stockens Green, Knebworth, Hertfordshire, SG3 6DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 1999
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KIRPALANI, Mark Sunder

• Correspondence address: Flat 26 Saint James Court, 331 Betnnal Green Road, London, E2 6LJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 May 1998
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Services

LOUGHRAN, Stephen

• Correspondence address: 11 Long Craigs Terrace, Kinghorn Nd, Fife, KY3 9TA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 October 2003
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ORTIZ, Peter Joseph

• Correspondence address: 21 Cannonbury Avenue, Pinner, Middlesex, HA5 1TW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 September 2000
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: It

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 March 2013
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROSEWELL, Monique Dionne Dempster

• Correspondence address: 15 Great Orchard, Thrupp, Stroud, Gloucestershire, GL5 2DJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 May 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Business Services

WARDILL, Dale

• Correspondence address: 30 Skipper Way, Little Paxton, Cambridgeshire, PE19 6LQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2006
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BLACKFRIAR DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1998
• Resigned on: 13 May 1998