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LONDON CAPITAL INVESTMENT SERVICES LIMITED

Company number 06030777

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Officers: 10 officers / 8 resignations

BOYLE, Andrew William David

Correspondence address
Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
Role Active
Director
Date of birth
October 1962
Appointed on
27 February 2007
Nationality
British
Country of residence
England
Occupation
Director

PARENT, Cedric Jean Benoit Marie

Correspondence address
Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
Role Active
Director
Date of birth
February 1974
Appointed on
23 January 2023
Nationality
French
Country of residence
England
Occupation
Director

BOYLE, Andrew William David

Correspondence address
31 Dover Street, London, United Kingdom, W1S 4ND
Role Resigned
Secretary
Appointed on
5 March 2007
Resigned on
19 February 2014
Nationality
British
Occupation
Director

LESMOIR GORDON, Iain Richard

Correspondence address
12 Bedford Street, Woburn, Buckinghamshire, MK17 9QB
Role Resigned
Secretary
Appointed on
27 February 2007
Resigned on
5 March 2007
Nationality
British
Occupation
Banker

ROSSER, Marlena

Correspondence address
Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
Role Resigned
Secretary
Appointed on
23 October 2018
Resigned on
23 January 2023

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
18 December 2006
Resigned on
27 February 2007

BREESE, Charles Jonathon

Correspondence address
Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
Role Resigned
Director
Date of birth
September 1946
Appointed on
27 February 2007
Resigned on
23 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

LESMOIR GORDON, Iain Richard

Correspondence address
31 Dover Street, London, United Kingdom, W1S 4ND
Role Resigned
Director
Date of birth
August 1954
Appointed on
27 February 2007
Resigned on
24 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WOLFF, Mark Edward, Mr.

Correspondence address
31 Dover Street, London, W1S 4ND
Role Resigned
Director
Date of birth
November 1975
Appointed on
24 April 2015
Resigned on
4 September 2017
Nationality
American,Canadian
Country of residence
England
Occupation
Company Director

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, M2 2JF
Role Resigned
Director
Appointed on
18 December 2006
Resigned on
27 February 2007