CAPSTONE EUROPE LIMITED

Company number 04251156

18 officers / 16 resignations

ARLINGHAUS, Anne

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 18 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

ZEITLIN, Nicholas

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 18 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Partner

ECKHARDT, Axel

• Correspondence address: Claudiusstrasse 39, Dusseldorf, 40474, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 1 November 2002
• Nationality: German

HUTH, Johannes Peter

• Correspondence address: 90 Hamilton Terrace, London, NW8 9UL
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 4 March 2002
• Nationality: German
• Occupation: Banker

NAGWANEY, Arun

• Correspondence address: 59 Portobello Road, London, W11 3DB
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Consultant

VAN DE STEEN, Johan

• Correspondence address: 109 Delaware Road, London, W9 2LJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 13 November 2008
• Nationality: Other
• Occupation: Consultant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2001
• Resigned on: 5 October 2001

CORNOG, William Lindsay

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 April 2014
• Resigned on: 18 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

CORNOG, William Lindsay

• Correspondence address: 7 Carlton Gardens, Stirling Square, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 April 2010
• Resigned on: 20 December 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

DOUEK, Paul Joseph

• Correspondence address: 7 Carlton Gardens, Stirling Square, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 March 2010
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ECKHARDT, Axel

• Correspondence address: Claudiusstrasse 39, Dusseldorf, 40474, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 October 2001
• Resigned on: 12 October 2006
• Nationality: German
• Occupation: Consultant

GILHULY, Edward

• Correspondence address: 43 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 October 2001
• Resigned on: 1 July 2002
• Nationality: American
• Occupation: Investments

HUTH, Johannes Peter

• Correspondence address: 90 Hamilton Terrace, London, NW8 9UL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 October 2001
• Resigned on: 1 July 2002
• Nationality: German
• Occupation: Banker

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 12 July 2001
• Resigned on: 5 October 2001
• Nationality: British

LOSSON, Jerome Pierre

• Correspondence address: 7 Carlton Gardens, Stirling Square, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 March 2010
• Resigned on: 29 September 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MING, Josef Peter

• Correspondence address: 1 Hirst Court Grosvenor Waterside 20 Gatliff Road, London, United Kingdom, SW1W 8QD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 November 2008
• Resigned on: 21 January 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

NELSON, Dean

• Correspondence address: 19 Seagate Road, Darien, Connecticut, Usa, CT 06820
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 October 2006
• Resigned on: 10 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 12 July 2001
• Resigned on: 5 October 2001
• Nationality: British