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CAPREGEN LIMITED

Company number 06264929

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Officers: 18 officers / 14 resignations

INFORMA COSEC LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Secretary
Appointed on
17 April 2023

UK Limited Company What's this?

Registration number
3849195

BANE, Simon Robert

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
October 1971
Appointed on
18 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DAVIES, Sinead Catherine

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
January 1984
Appointed on
17 April 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Solicitor

PERKINS, Nicholas Michael

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
September 1969
Appointed on
17 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

BEGG, Peter Francis Cargill

Correspondence address
3 St Margarets Crescent, London, SW15 6HL
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
26 March 2010
Nationality
British
Occupation
Solicitor

SMITH, Simon Joseph

Correspondence address
Metro Building, 9th Floor, 1 Butterwick, London, W6 8DL
Role Resigned
Secretary
Appointed on
26 March 2010
Resigned on
17 April 2023

ACI SECRETARIES LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
31 May 2007

BUCH, Neville David

Correspondence address
31 Lansdowne Road, London, W11 2LQ
Role Resigned
Director
Date of birth
April 1946
Appointed on
31 May 2007
Resigned on
26 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

EMSLIE, Douglas

Correspondence address
Metro Building, 9th Floor, 1 Butterwick, London, W6 8DL
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 May 2007
Resigned on
17 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GOLDMAN, Robert Martin, Doctor

Correspondence address
A4m, 1510 West Montana Street, Chicago, Illinois 60614, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1955
Appointed on
22 June 2007
Resigned on
1 May 2012
Nationality
American
Country of residence
United States
Occupation
Medical Doctor

GREENWOOD, George Edward

Correspondence address
7 Portobello Mews, London, W11 3DQ
Role Resigned
Director
Date of birth
May 1949
Appointed on
9 June 2008
Resigned on
23 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KLATZ, Ronald Mark, Dr

Correspondence address
A4m, 1510 West Montana Street, Chicago, Illinois 60614, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1955
Appointed on
22 June 2007
Resigned on
1 May 2012
Nationality
American
Country of residence
United States
Occupation
Medical Doctor

O'BRIEN, Daniel Philip

Correspondence address
Metro Building, 9th Floor, 1 Butterwick, London, W6 8DL
Role Resigned
Director
Date of birth
April 1967
Appointed on
31 July 2011
Resigned on
17 April 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Simon Joseph

Correspondence address
9th Floor Metro Building, 1 Butterwick Hammersmith, London, United Kingdom, W6 8DL
Role Resigned
Director
Date of birth
February 1976
Appointed on
11 November 2016
Resigned on
17 April 2023
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

STEEL, David Michael

Correspondence address
37 Kingsway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8NX
Role Resigned
Director
Date of birth
June 1960
Appointed on
18 September 2008
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Accountant

TEMPLE-SMITH, Mark

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Director
Date of birth
August 1968
Appointed on
17 April 2023
Resigned on
18 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ACI DIRECTORS LIMITED

Correspondence address
2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Director
Appointed on
31 May 2007
Resigned on
31 May 2007

ACI SECRETARIES LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Director
Appointed on
31 May 2007
Resigned on
31 May 2007