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LIFE CAPITAL LIMITED

Company number 04068658

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Officers: 21 officers / 20 resignations

CHAMBERS, Joseph Anthony

Correspondence address
One New Change, London, United Kingdom, EC4M 9AF
Role
Director
Date of birth
March 1981
Appointed on
7 July 2020
Nationality
Irish
Country of residence
England
Occupation
Chief Administrative Officer

JENNINGS, Helen

Correspondence address
10 Aplin Court, 51 Grove Road, Sutton, Surrey, SM1 2AW
Role Resigned
Secretary
Appointed on
17 March 2003
Resigned on
5 April 2003
Nationality
British

TUBBY, Mark Davis

Correspondence address
49 Upper Montagu Street, London, W1H 1FQ
Role Resigned
Secretary
Appointed on
5 April 2004
Resigned on
31 May 2005
Nationality
British

WIGLEY, Sarah Anne

Correspondence address
One, New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
31 May 2005
Resigned on
23 September 2014
Nationality
British

CDF SECRETARIAL SERVICES LIMITED

Correspondence address
188/196 Old Street, London, EC1V 9FR
Role Resigned
Nominee Secretary
Appointed on
8 September 2000
Resigned on
8 September 2000

ST JAMES SECRETARIAT LIMITED

Correspondence address
30 St Jamess Street, London, SW1A 1HB
Role Resigned
Secretary
Appointed on
13 November 2002
Resigned on
17 March 2003

WESTLEX REGISTRARS LIMITED

Correspondence address
21 Southampton Row, London, WC1B 5HS
Role Resigned
Secretary
Appointed on
8 September 2000
Resigned on
13 November 2002

APPLEYARD, Zoe

Correspondence address
83-85 Queens Gate, London, SW7 5JX
Role Resigned
Director
Date of birth
October 1973
Appointed on
30 November 2000
Resigned on
17 March 2003
Nationality
British
Occupation
Merchant Banker

BROWN, Stephane James, Mr

Correspondence address
One, New Change, London, EC4M 9AF
Role Resigned
Director
Date of birth
September 1966
Appointed on
5 April 2019
Resigned on
30 April 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Operating Officer

DOUKAKI, Christopher

Correspondence address
One, New Change, London, EC4M 9AF
Role Resigned
Director
Date of birth
March 1970
Appointed on
18 July 2017
Resigned on
27 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Administrative Officer

HIRST, Simon Richard

Correspondence address
38 Horder Road, London, SW6 5EE
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 October 2004
Resigned on
22 December 2005
Nationality
British
Occupation
Banker

JOHNSON, Patric Jasper Thewlis

Correspondence address
One, New Change, London, EC4M 9AF
Role Resigned
Director
Date of birth
February 1972
Appointed on
24 February 2016
Resigned on
18 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

LIDDELL, David Lyon

Correspondence address
Moorgate Hall, 155 Moorgate, London, EC2M 6XB
Role Resigned
Director
Date of birth
December 1959
Appointed on
6 April 2004
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

LINACRE, Timothy James Thornton

Correspondence address
One, New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
December 1958
Appointed on
22 December 2005
Resigned on
19 November 2012
Nationality
British
Country of residence
England
Occupation
Investment Banker

LYONS, William Joseph

Correspondence address
One, New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
March 1969
Appointed on
8 December 2017
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Risk

SAROLI, Anthony Bernard

Correspondence address
One, New Change, London, EC4M 9AF
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 January 2017
Resigned on
12 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

STAINFORTH, Christopher Graham

Correspondence address
Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, Gloucestershire, GL54 4AN
Role Resigned
Director
Date of birth
July 1953
Appointed on
17 March 2003
Resigned on
4 October 2004
Nationality
British
Country of residence
England
Occupation
Investment Banker

TANSEY, Philip

Correspondence address
One, New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 May 2011
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALE, Phillip Andrew

Correspondence address
One, New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 June 2012
Resigned on
24 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

CDF FORMATIONS LIMITED

Correspondence address
188/196 Old Street, London, EC1V 9FR
Role Resigned
Nominee Director
Appointed on
8 September 2000
Resigned on
8 September 2000

WESTLEX NOMINEES LIMITED

Correspondence address
21 Southampton Row, London, WC1B 5HS
Role Resigned
Director
Appointed on
8 September 2000
Resigned on
30 November 2000