FIELD CAPITAL LIMITED

Company number 03719489

21 officers / 19 resignations

BRADSHAW, Andrew Philip

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN
• Role: Secretary
• Appointed on: 7 January 2016

FARRUGIA, Stephen Anthony

• Correspondence address: Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN
• Role: Director
• Date of birth: March 1977
• Appointed on: 23 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELTON, Neil Anthony

• Correspondence address: 23 Kinburn Street, London, SE16 6DW
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 12 July 2002
• Nationality: British

MAKADIA, Arvind

• Correspondence address: 9 Westfield Drive, Harrow, Middlesex, HA3 9EG
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 17 February 2006
• Nationality: British

MAKADIA, Arvind

• Correspondence address: 9 Westfield Drive, Harrow, Middlesex, HA3 9EG
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 26 January 2001
• Nationality: British

MCINTOSH, William Alan

• Correspondence address: 7 Earls Terrace, Kensington, London, W8 6LP
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Company Director

MOORE, Simon Andrew

• Correspondence address: 66 Berwick Avenue, Chelmsford, Essex, CM1 4BD
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 21 March 2007
• Nationality: British

WOODCOCK, Timothy David

• Correspondence address: Radstock Lodge, 71 Popes Avenue, Twickenham, Middlesex, TW2 5TD
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 7 January 2016
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 15 December 1999

BIRNBAUM, Michel

• Correspondence address: 56 Rue De Maubeuge, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 February 2001
• Resigned on: 4 December 2002
• Nationality: American/French
• Occupation: Venture Capitalist

BRADSHAW, Andrew Philip

• Correspondence address: Flat 2,, The Malthouse 45 New Street, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2BP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 November 2008
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCINTOSH, William Alan

• Correspondence address: 7 Earls Terrace, Kensington, London, W8 6LP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 December 1999
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Company Director

MONTGOMERY, David John

• Correspondence address: 15 Collingham Gardens, London, SW5 0HS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 April 2000
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

NASSER, Charles

• Correspondence address: 28 Upper Montagu Street, London, W1H 1RP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 June 2000
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Director

OSMOND, Hugh

• Correspondence address: 10 Wellington Road, London, NW8 9SP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 December 1999
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Company Director

PROWSE, Emily

• Correspondence address: 1 Nepaul Road, London, SW11 2QQ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 5 December 2002
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Pa

PULLINGER, Paul Stephen

• Correspondence address: Flat 3 8 Cambridge Gardens, London, W10 5UB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 September 2000
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Director

SPRAY, Nigel Richard

• Correspondence address: 63 Thurleigh Road, London, SW12 8TZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 September 2000
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Ben Joseph

• Correspondence address: 27 Leonard Court, London, W8 6NN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 September 2000
• Resigned on: 20 April 2005
• Nationality: Irish
• Occupation: Director

WOODCOCK, Timothy David

• Correspondence address: 71 Popes Avenue, Twickenham, Middlesex, TW2 5TD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 April 2005
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 15 December 1999