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LONDON CAPITAL GROUP HOLDINGS PLC

Company number 05497744

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Officers: 40 officers / 37 resignations

RSVN ASSOCIATES LIMITED

Correspondence address
14b Oxford Road, London, United Kingdom, NW6 5SL
Role
Secretary
Appointed on
17 December 2019

UK Limited Company What's this?

Registration number
12253685

BLANCHARD, Olivia Claudia

Correspondence address
Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Date of birth
July 1984
Appointed on
22 February 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director

DRURY, Anthony Charles

Correspondence address
Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Date of birth
November 1946
Appointed on
10 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAWES, Peter Graham

Correspondence address
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
Role Resigned
Secretary
Appointed on
15 February 2006
Resigned on
21 April 2010
Nationality
British

HOOKS, Simon Thomas

Correspondence address
77 Grosvenor Street, Mayfair, London, England, W1K 3JR
Role Resigned
Secretary
Appointed on
11 October 2016
Resigned on
12 June 2017

HUTCHINSON, John Christopher

Correspondence address
15 Cumnor Rise Road, Oxford, Oxfordshire, OX2 9HD
Role Resigned
Secretary
Appointed on
14 December 2005
Resigned on
15 February 2006
Nationality
British

LOPEZ PEREZ, Jose Guillermo

Correspondence address
11 Caledon Place, Guildford, Surrey, GU4 7YX
Role Resigned
Secretary
Appointed on
2 December 2005
Resigned on
14 December 2005
Nationality
British
Occupation
Director

PARISH, Matthew Thomas, Dr

Correspondence address
1 Knightsbridge, London, England, SW1X 7LX
Role Resigned
Secretary
Appointed on
19 July 2016
Resigned on
11 October 2016

VALDAR, Kate

Correspondence address
2nd Floor, 6, Devonshire Square, London, England, EC2M 4AB
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
19 July 2016

WAXLER, Raquel

Correspondence address
12 Appold Street, London, EC2A2AW
Role Resigned
Secretary
Appointed on
21 April 2010
Resigned on
1 February 2011

YOUNG, Lorraine Elizabeth

Correspondence address
190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
30 September 2015

HARPERS ASSOCIATES LIMITED

Correspondence address
New Liverpool House, 15 Eldon Street, Moorgate, London, United Kingdom, EC2M 7LS
Role Resigned
Secretary
Appointed on
12 July 2017
Resigned on
17 December 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
10796239

HARPERS ASSOCIATES LIMITED

Correspondence address
New Liverpool House, 15 Eldon Street, London, United Kingdom
Role Resigned
Secretary
Appointed on
12 June 2017
Resigned on
17 December 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
10796239

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Secretary
Appointed on
4 July 2005
Resigned on
2 December 2005

ASHBY, Kevin Douglas

Correspondence address
6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 July 2013
Resigned on
11 September 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CHAPMAN, Francis David Sherston

Correspondence address
The Red House, North Barsham, Fakenham, United Kingdom, NR22 6AP
Role Resigned
Director
Date of birth
May 1950
Appointed on
2 December 2005
Resigned on
22 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHOWDHURY, Mukid Hossain

Correspondence address
3rd Floor, 80 Cheapside, London, England, EC2V 6EE
Role Resigned
Director
Date of birth
August 1971
Appointed on
29 June 2018
Resigned on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COHEN, Julien

Correspondence address
6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Director
Date of birth
May 1973
Appointed on
7 November 2014
Resigned on
17 April 2019
Nationality
French
Country of residence
Switzerland
Occupation
Private Investor

DAVEY, Richard Harding

Correspondence address
Rockalls Hall, Rockalls Road, Polstead, Essex, CO6 5AT
Role Resigned
Director
Date of birth
July 1948
Appointed on
14 May 2007
Resigned on
10 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DENHAM, Simon David

Correspondence address
2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Director
Date of birth
September 1961
Appointed on
2 December 2005
Resigned on
19 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORSTER, Geoffrey David

Correspondence address
3 Craven Common, Uffington, Oxfordshire, SN7 7RN
Role Resigned
Director
Date of birth
July 1941
Appointed on
2 December 2005
Resigned on
22 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FULLER, Rebecca Shelley

Correspondence address
6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Director
Date of birth
May 1970
Appointed on
23 December 2014
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Lawyer & Board Member

GANDHI, Rajendra Kumar Babulal

Correspondence address
Mead View 18 Morgan Gardens, Aldenham, Watford, Hertfordshire, WD25 8BF
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 November 2006
Resigned on
9 April 2009
Nationality
British
Occupation
Finance Director

GOULANDRIS, Dimitri John

Correspondence address
6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Director
Date of birth
August 1966
Appointed on
7 November 2014
Resigned on
26 July 2018
Nationality
Greek
Country of residence
England
Occupation
Managing Director/Partner

INGLIS, Jack Edward

Correspondence address
Kelvedon Hall, Kelvedon, Colchester, Essex, CO5 9BN
Role Resigned
Director
Date of birth
December 1961
Appointed on
15 March 2007
Resigned on
21 September 2010
Nationality
British
Occupation
Investment Banker

JONES, John Francis

Correspondence address
6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Director
Date of birth
August 1969
Appointed on
4 February 2014
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

LEE, Nicholas

Correspondence address
77 Grosvenor Street, Mayfair, London, England, W1K 3JR
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 December 2014
Resigned on
22 February 2018
Nationality
British
Country of residence
England
Occupation
Director

LOOSEMOORE, Robert William

Correspondence address
20 Bradmore Road, Oxford, Oxfordshire, OX2 6QP
Role Resigned
Director
Date of birth
February 1966
Appointed on
2 December 2005
Resigned on
22 March 2007
Nationality
British
Occupation
Director

LOPEZ PEREZ, Jose Guillermo

Correspondence address
11 Caledon Place, Guildford, Surrey, GU4 7YX
Role Resigned
Director
Date of birth
January 1952
Appointed on
2 December 2005
Resigned on
14 December 2005
Nationality
British
Occupation
Director

MCCAIG, Malcolm Graham

Correspondence address
23 Falcon House, 26 Morden Road, Wimbledon, London, United Kingdom, SW19 3BJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
25 August 2010
Resigned on
20 May 2014
Nationality
Canadian
Country of residence
England
Occupation
None

MOYNIHAN, Siobhan Djihan

Correspondence address
2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Director
Date of birth
September 1978
Appointed on
21 April 2010
Resigned on
15 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NEWTON, William Timothy Milton

Correspondence address
2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Director
Date of birth
February 1962
Appointed on
18 April 2011
Resigned on
4 February 2014
Nationality
British
Country of residence
England
Occupation
Director

PONCET, Charles Henri, Dr

Correspondence address
2 Bovy-Lysberg, Geneva, Switzerland, 1205
Role Resigned
Director
Date of birth
December 1946
Appointed on
7 November 2014
Resigned on
13 January 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Attorney At Law

SABET, Charles Henri

Correspondence address
6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 September 2014
Resigned on
14 March 2018
Nationality
Swiss
Country of residence
England
Occupation
Director

SHIELDS, Amanda Louise

Correspondence address
12 Appold Street, London, EC2A2AW
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 April 2010
Resigned on
29 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant