TOOLEY CAPITAL LIMITED

Company number 05824433

46 officers / 46 resignations

ATTERBURY, Karen Lorraine

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 30 December 2015

BISSET, Graham Ferguson

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 18 September 2015

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 27 September 2006
• Nationality: British

CALDER, Samantha Jane

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 18 December 2014
• Nationality: British

LONG, Jacqueline

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 30 December 2015
• Resigned on: 25 January 2016

MILNE, James Huxley

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 25 January 2016
• Resigned on: 8 December 2016

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 27 September 2006
• Resigned on: 30 October 2007

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 22 May 2006
• Resigned on: 26 June 2006

AIKMAN, Elizabeth Jane

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 October 2007
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Fianance Director

BANGA, Tavraj Singh

• Correspondence address: Terra Firma, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 17 March 2011
• Resigned on: 20 March 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Private Equity

BHARADWAJ, Ishan

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 10 February 2016
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Associate

BIRT, John, Lord

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 7 February 2007
• Resigned on: 1 November 2013
• Nationality: British
• Occupation: Director

BIRT, John, Lord

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton, Business Park, Northampton, Northamptonshire, NN4 7HA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 26 June 2006
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Director

BOYD, Gordon Alexander

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 April 2012
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CASSELLS, Leslie James Davidson

• Correspondence address: Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 June 2006
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Finance Director

CHADD, Andrew Peter

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 August 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant / Private Equity Professional

DARRAGH, Michael Damian

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 October 2007
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

DIXON, Peter Vincent

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 March 2016
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Peter Vincent

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 January 2016
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 June 2006
• Resigned on: 7 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGE, Gordon Malcolm

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 26 June 2006
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

EIDENSCHINK, Michael

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 March 2011
• Resigned on: 18 December 2012
• Nationality: German
• Country of residence: England
• Occupation: Business Director

GIBBINS, Stewart Charles

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 November 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GREGSON, Paul Jonathan

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 November 2013
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

GRUESCU, Radu Constantin

• Correspondence address: Terra Firma Capital Partners Limited, 2 More London Riverside, London, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 25 January 2016
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GRUESCU, Radu Constantin

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 March 2012
• Resigned on: 20 November 2013
• Nationality: British/Romanian
• Country of residence: United Kingdom
• Occupation: Director - Private Equity

HARDMAN, Steven Neville

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 November 2013
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

HEYES, Simon Murray

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 November 2013
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINTON, Thomas Edward

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 October 2015
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

KINSKI, Michael John

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 January 2016
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KINSKI, Michael John

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 October 2007
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVELL, Alan Charles

• Correspondence address: The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 October 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MACHIELS, Eric Philippe Marianne, Dr

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 October 2007
• Resigned on: 14 July 2017
• Nationality: Belgium
• Country of residence: United Kingdom
• Occupation: Director

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 June 2006
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Chief Executive

NOLAN, Philip Michael Gerard, Dr.

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 February 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Managing Director

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