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SALAMANCA CAPITAL LIMITED

Company number 04442370

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Officers: 17 officers / 16 resignations

BELLAMY, Martin James

Correspondence address
3 Burlington Gardens, London, England, W1S 3EP
Role Active
Director
Date of birth
May 1969
Appointed on
20 May 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

GILLIBRAND, Catherine Alison

Correspondence address
8th Floor, 50, Berkeley Street, London, England, W1J 8HA
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
23 April 2015
Nationality
Other
Occupation
Director

LIVINGSTON, David Gordon Stewart

Correspondence address
Chimanimani, Toms Hill Road, Aldbury, Tring, Hertfordshire, HP23 5SA
Role Resigned
Secretary
Appointed on
20 May 2002
Resigned on
13 August 2002
Nationality
British

TURNER, Simon Clive

Correspondence address
Flat 4 Hazlitt House, Milson Road, London, W14 0LE
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
31 March 2009
Nationality
British
Occupation
Company Director

WELCH, Thomas Kenneth Wynn

Correspondence address
197 South Park Road, Wimbledon, London, SW19 8RY
Role Resigned
Secretary
Appointed on
13 August 2002
Resigned on
11 August 2005
Nationality
British
Occupation
Investment Banker

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
20 May 2002
Resigned on
20 May 2002

BULLMAN, Philip

Correspondence address
14 Melody Road, Wandsworth, London, SW18 2QF
Role Resigned
Director
Date of birth
May 1955
Appointed on
20 May 2002
Resigned on
15 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

GILLIBRAND, Catherine Alison

Correspondence address
8th Floor, 50, Berkeley Street, London, England, W1J 8HA
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 June 2005
Resigned on
23 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HAYWARD, Rupert Charles

Correspondence address
Nash House, St George Street, Mayfair, London, W1S 2FQ
Role Resigned
Director
Date of birth
November 1979
Appointed on
15 July 2008
Resigned on
27 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIVINGSTON, David Gordon Stewart

Correspondence address
8th Floor, 50, Berkeley Street, London, England, W1J 8HA
Role Resigned
Director
Date of birth
July 1972
Appointed on
27 August 2013
Resigned on
16 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIVINGSTON, David Gordon Stewart

Correspondence address
Chimanimani, Toms Hill Road, Aldbury, Tring, Hertfordshire, HP23 5SA
Role Resigned
Director
Date of birth
July 1972
Appointed on
13 August 2002
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Operations Director

LOVETT TURNER, Charles

Correspondence address
19 Montserrat Road, Putney, London, SW15 2LD
Role Resigned
Director
Date of birth
June 1971
Appointed on
13 August 2002
Resigned on
12 August 2003
Nationality
British
Occupation
Investment Banker

TURNER, Simon Clive

Correspondence address
Flat 4 Hazlitt House, Milson Road, London, W14 0LE
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 June 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
South Africa
Occupation
Company Director

WELCH, Amanda Jane

Correspondence address
197 South Park Road, Wimbledon, London, SW19 8RY
Role Resigned
Director
Date of birth
March 1969
Appointed on
20 May 2002
Resigned on
13 August 2002
Nationality
British
Occupation
Asset Management

WELCH, Thomas Kenneth Wynn

Correspondence address
197 South Park Road, Wimbledon, London, SW19 8RY
Role Resigned
Director
Date of birth
January 1970
Appointed on
13 August 2002
Resigned on
11 August 2005
Nationality
British
Occupation
Managing Director

WILLIAMS, Andrew Charles

Correspondence address
51 Putney Wharf, Brewhouse Lane, London, SW15 2JQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
15 August 2003
Resigned on
30 January 2009
Nationality
British
Occupation
Managing Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
20 May 2002
Resigned on
20 May 2002