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CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED

Company number 05576458

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Officers: 11 officers / 9 resignations

CHERNUKHIN, Lubov

Correspondence address
32-33, St. James's Place, London, England, SW1A 1NR
Role Active
Director
Date of birth
November 1972
Appointed on
25 October 2012
Nationality
British
Country of residence
England
Occupation
Investment Director

MACRAE, Gregor Charles William

Correspondence address
32-33, St. James's Place, London, England, SW1A 1NR
Role Active
Director
Date of birth
May 1962
Appointed on
14 October 2022
Nationality
British
Country of residence
England
Occupation
Director

SHAH, Sunil

Correspondence address
122 Wetheral Drive, Stanmore, Middlesex, HA7 2HJ
Role Resigned
Secretary
Appointed on
28 September 2005
Resigned on
23 October 2007
Nationality
British
Occupation
Solicitor

SALANS SECRETARIAL SERVICES LIMITED

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
15 April 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 September 2005
Resigned on
28 September 2005

DAVIS, Gregory Robert John

Correspondence address
5 Bourlet Close, London, W1W 7BL
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 February 2007
Resigned on
3 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLUBEVA, Lubov

Correspondence address
62 Chandlery House, 40 Gowers Walk, London, E1 8BH
Role Resigned
Director
Date of birth
November 1972
Appointed on
28 September 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Consultant

VISKOVICH, Denis George

Correspondence address
27 Grosvenor Street, London, W1K 4QP
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 October 2007
Resigned on
25 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLIS, Pamela Amelia

Correspondence address
12 Glebe Court, The Glebe, Blackheath London, SE3 9TH
Role Resigned
Director
Date of birth
October 1943
Appointed on
1 February 2007
Resigned on
3 October 2007
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 September 2005
Resigned on
28 September 2005

ROSINGTON CORPORATE SERVICES LIMITED

Correspondence address
18 South Street, Mayfair, London, W1K 1DG
Role Resigned
Director
Appointed on
31 May 2006
Resigned on
1 February 2007