LONDON CAPITAL GROUP HOLDINGS PLC

Company number 05497744

40 officers / 37 resignations

SLADE, Mark Andrew

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 25 February 2013
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SPARKS, David Neil

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 December 2013
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VARDEY, Giles Edwin

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 May 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WOODFORD, Rachel

• Correspondence address: Old Vicarage, Woodgate, Helpston, Peterborough, England, PE6 7ED
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 December 2005
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, RG1 7SR
• Role (Resigned): Director
• Appointed on: 4 July 2005
• Resigned on: 2 December 2005