THE CAPITAL MARKETS COMPANY (UK) LIMITED

Company number 03638404

19 officers / 17 resignations

ARORA, Harpreet Singh

• Correspondence address: 77-79, Great Eastern Street, London, England, EC2A 3HU
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NISAL, Omkar Bhalchandra

• Correspondence address: 77-79, Great Eastern Street, London, England, EC2A 3HU
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 19 January 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BEDFORD, David Ralph

• Correspondence address: 3 Montrose Drive, Maidenhead, Berkshire, SL6 4LX
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Mangmt Consultant

PREECE, Roger Martin Howell

• Correspondence address: 35 James Street, Oxford, Oxfordshire, OX4 1ET
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Managment Consultant

YOUNG, Stanley John Stephen

• Correspondence address: Ground Floor Flat, 17 Roland Gardens, London, SW7 3PE
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Management Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1998
• Resigned on: 21 September 1998

BEDFORD, David Ralph

• Correspondence address: 3 Montrose Drive, Maidenhead, Berkshire, SL6 4LX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 January 2003
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Mangmt Consultant

CLOUSE, Christopher Edward Allen

• Correspondence address: Capco, 77 Water Street, 11th Floor, New York, Usa, NY 10005
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 January 2013
• Resigned on: 1 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ENTHOVEN, Michael

• Correspondence address: 60 Otter Rock Drive, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 March 2001
• Resigned on: 30 April 2002
• Nationality: Dutch
• Occupation: President

FOX-KIRKHAM, Darren James

• Correspondence address: 77-79, Great Eastern Street, London, England, EC2A 3HU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 March 2017
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEYVAERT, Rob

• Correspondence address: Capco, 77 Water Street, 11th Floor, New York, Usa, NY 10005
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 September 1998
• Resigned on: 1 October 2015
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Ceo

JAMES, Gavin Keith, Mr.

• Correspondence address: 77-79, Great Eastern Street, London, United Kingdom, EC2A 3HU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 November 2018
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVY, Lance Harold

• Correspondence address: 77-79, Great Eastern Street, London, England, EC2A 3HU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 January 2020
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Ceo

LEVY, Lance Harold

• Correspondence address: 77-79, Great Eastern Street, London, England, England, EC2A 3HU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 October 2015
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Ceo, Executive Vice President

OWEN, John Richard

• Correspondence address: Fellyard, Slapton, Towcester, Northamptonshire, NN12 8PE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 September 1998
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managment Consultant

PREECE, Roger Martin Howell

• Correspondence address: 35 James Street, Oxford, Oxfordshire, OX4 1ET
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 September 1998
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Managment Consultant

YOUNG, Stanley John Stephen

• Correspondence address: Ground Floor Flat, 17 Roland Gardens, London, SW7 3PE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 May 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Management Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1998
• Resigned on: 21 September 1998

THE CAPITAL MARKETS COMPANY BVBA

• Correspondence address: 6a, De Kleetlaan, Diegem, 1831, Belgium
• Role (Resigned): Director
• Appointed on: 21 September 1998
• Resigned on: 19 January 2022

Other Corporate Body or Firm What's this?

• Place registered: BELGIUM
• Registration number: 0463.785.605