CAPITAL & COUNTIES CG NOMINEE LIMITED

Company number 05860230

21 officers / 16 resignations

PAVEY, Ruth Elizabeth

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Secretary
• Appointed on: 4 May 2010
• Nationality: British

DENNESS, Christopher Ian

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 8 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAWKSWORTH, Ian David

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JOBANPUTRA, Situl Suryakant

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGRATH, Michelle Veronica Athena

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOLGER, Susan

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Secretary
• Appointed on: 26 July 2006
• Resigned on: 4 May 2010
• Nationality: British

MARTIN, Desna Lee

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Secretary
• Appointed on: 19 April 2023
• Resigned on: 6 September 2024

MCCAVENY, Leigh

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Secretary
• Appointed on: 21 April 2016
• Resigned on: 31 December 2020

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2006
• Resigned on: 26 July 2006

ATTREE, Thomas Glenn

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 8 July 2015
• Resigned on: 18 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CURTIS, Sarah-Jane

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 September 2011
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAS, Soumen

• Correspondence address: 15 Grosvenor Street, London, W1K 4QZ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 4 May 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 July 2006
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARCUCCILLI, Gary John

• Correspondence address: 29 Manor Wood Road, Purley, Surrey, CR8 4LG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 August 2006
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARCUCCILLI, Gary John

• Correspondence address: 29 Manor Wood Road, Purley, Surrey, CR8 4LG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 July 2006
• Resigned on: 26 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Gavin James

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 October 2012
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

SAGGERS, John Ian

• Correspondence address: Galleon House, Martlesham Road Little Bealings, Woodbridge, Suffolk, IP13 6LX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 July 2006
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Chartered Surveyor

TATTAR, Balbinder Singh

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 October 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, Christopher Peter Alan

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 March 2023
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YARDLEY, Gary James

• Correspondence address: 15 Grosvenor Street, London, W1K 4QZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 2007
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2006
• Resigned on: 26 July 2006