- Company Overview for LONDON CAPITAL GROUP HOLDINGS PLC (05497744)
- Filing history for LONDON CAPITAL GROUP HOLDINGS PLC (05497744)
- People for LONDON CAPITAL GROUP HOLDINGS PLC (05497744)
- Charges for LONDON CAPITAL GROUP HOLDINGS PLC (05497744)
- Insolvency for LONDON CAPITAL GROUP HOLDINGS PLC (05497744)
- More for LONDON CAPITAL GROUP HOLDINGS PLC (05497744)
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