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ATLANTIC-PACIFIC CAPITAL LIMITED

Company number 03564495

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Officers: 17 officers / 12 resignations

AWBERY, Richard James

Correspondence address
6th Floor, 60 St. James's Street, London, United Kingdom, SW1A 1LE
Role Active
Director
Date of birth
July 1979
Appointed on
7 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

BOSSONE, Anthony

Correspondence address
One Dock Street, Suite 404, Stamford, United States, CT 06902
Role Active
Director
Date of birth
March 1971
Appointed on
19 October 2004
Nationality
American
Country of residence
United States
Occupation
Cfo

ELKHATIB, Raed

Correspondence address
444 Madison Ave, 34th Floor, New York, New York, United States, 10022
Role Active
Director
Date of birth
December 1976
Appointed on
3 January 2017
Nationality
American
Country of residence
United States
Occupation
President And Ceo

HURST, Alexander Charles Borlase

Correspondence address
6th Floor, 60 St. James's Street, London, United Kingdom, SW1A 1LE
Role Active
Director
Date of birth
February 1984
Appointed on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

MANLEY, James Edward

Correspondence address
One Dock Street, Suite 404, Stamford, United States, CT 06902
Role Active
Director
Date of birth
December 1953
Appointed on
26 June 1998
Nationality
American
Country of residence
United States
Occupation
Chairman

TOTH, Donna Ann

Correspondence address
138 Woodridge Avenue, Fairfield, Connecticut 06432, U.S.A.
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
30 June 2003
Nationality
U.S.A.
Occupation
Chief Financial Officer

WINZELER, Rolf

Correspondence address
122 Somerset Road, London, SW19 5HP
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
9 July 2002
Nationality
Swiss

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
23 November 2010

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
14 May 1998
Resigned on
26 June 1998

BOURGEOIS, Mark Alan

Correspondence address
52 Jermyn Street, 4th Floor, London, United Kingdom, SW1Y 6LX
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 May 2014
Resigned on
31 October 2016
Nationality
Usa Citizen
Country of residence
Usa
Occupation
Chief Executive Officer

CHRISTENSSON, Magnus Lars Wilhelm

Correspondence address
12 Cloncurry Street, London, SW6 6DS
Role Resigned
Director
Date of birth
October 1963
Appointed on
9 November 2004
Resigned on
20 January 2010
Nationality
Swedish
Country of residence
England
Occupation
Investment Banker

COTTON, Tanguy

Correspondence address
91 Ledbury Road, London, United Kingdom, W11 2AG
Role Resigned
Director
Date of birth
August 1969
Appointed on
9 February 2010
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

HEWETT, Michael Alexander

Correspondence address
31 Thurloe Square, London, SW7 2SD
Role Resigned
Director
Date of birth
March 1969
Appointed on
9 July 2002
Resigned on
9 November 2004
Nationality
British
Occupation
Finance Adviser

TOTH, Donna Ann

Correspondence address
138 Woodridge Avenue, Fairfield, Connecticut 06432, U.S.A.
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 August 2000
Resigned on
18 October 2004
Nationality
U.S.A.
Occupation
Chief Financial Officer

WINZELER, Rolf

Correspondence address
122 Somerset Road, London, SW19 5HP
Role Resigned
Director
Date of birth
May 1955
Appointed on
26 June 1998
Resigned on
4 December 2002
Nationality
Swiss
Occupation
Finance Market

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
14 May 1998
Resigned on
26 June 1998

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
14 May 1998
Resigned on
26 June 1998