LONDON AND CAPITAL GROUP LIMITED

Company number 03657403

26 officers / 16 resignations

DONLON, Thomas Smith

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Secretary
• Appointed on: 25 April 2018

ALLEN, Michael David

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHHOKER, Ananth Steven Singh

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CRABB, Dominic Timothy Edward

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Compliance Officer

DOVEY, Sebastian Simon

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

INNES, Alexandra Winifred Louise

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 4 July 2024
• Nationality: British,American
• Country of residence: England
• Occupation: Non-Executive Director

MCGLASHAN, Guy Andrew

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, David John

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MURPHY, Stephen Thomas

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSIER, Frederick David Stewart

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAIN, Antony Peter

• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 23 June 2010
• Nationality: British
• Occupation: Director

FREEDMAN, Daniel Keith

• Correspondence address: 1 Wall Hall Mansion, Wall Hall Drive, Aldenham, Hertfordshire, WD25 8BE
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Company Director

GOODWILLE CORPORATE SERVICES LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Secretary
• Appointed on: 27 October 1998
• Resigned on: 1 July 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1998
• Resigned on: 27 October 1998

DALZIEL, William

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 April 2018
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRAIN, Antony Peter

• Correspondence address: 10 Eglington Road, London, E4 7AN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 November 2000
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEDMAN, Daniel Keith

• Correspondence address: Cameron House, 38 Loom Lane, Radlett, Hertfordshire, England, WD7 8NU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 1999
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREEDMAN, Elaine Wilson

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 February 2020
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FREEDMAN, Kevin David

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 October 2020
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

HAMPER, James Andrew

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 25 May 2018
• Resigned on: 28 June 2024
• Nationality: Irish,South African
• Country of residence: England
• Occupation: Chartered Accountant

LEIGH, Richard Warren

• Correspondence address: Little Manor Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3QU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 July 1999
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORILLA-GINER, Pau

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 25 April 2018
• Resigned on: 28 June 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

NEWMAN, Rex Daniel

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 February 2020
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAUL, Robert Charles

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 27 February 2020
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TAIT, Iain

• Correspondence address: Two Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 25 April 2018
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GCS CORPORATE NOMINEES LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Director
• Appointed on: 27 October 1998
• Resigned on: 1 July 1999