CAPTIVA CAPITAL GP III LIMITED

Company number 06475358

17 officers / 16 resignations

RHODES, Sarah Megan

• Correspondence address: Becket House, 36 Old Jewry, London, England, EC2R 8DD
• Role: Director
• Date of birth: November 1963
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

BAHIA, Jatinder

• Correspondence address: 2 The Lawn, Osterley Lane, Norwood Green, Middlesex, UB2 4LD
• Role (Resigned): Secretary
• Appointed on: 22 April 2008
• Resigned on: 3 March 2010
• Nationality: British
• Occupation: Company Secretary

HARDER, Susan Elizabeth

• Correspondence address: Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 5 July 2013

HOLLAND, Philip John

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Secretary
• Appointed on: 3 March 2010
• Resigned on: 22 December 2010

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 1 Bishops Square, London, E1 6AO
• Role (Resigned): Secretary
• Appointed on: 16 January 2008
• Resigned on: 22 April 2008

BERNIER, Dominique Odile

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 July 2010
• Resigned on: 6 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Investment Banking

CHOPARD, Herve

• Correspondence address: 47 Quai D Austerlitz, Paris, 75013
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 January 2009
• Resigned on: 4 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Banker

COUTTS DONALD, Anna

• Correspondence address: Alter Domus (uk) Limited, 30 Crown Place, London, England, EC2A 4EB
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 15 November 2013
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DARBYSHIRE, Jacqueline Lesley

• Correspondence address: Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 May 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: France
• Occupation: Finance Director

HOLLAND, Philip John

• Correspondence address: 61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 April 2008
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEHMENSICH, Robin Gordon

• Correspondence address: Cannon Bridge House, 25 Dowgate Hill, London, Greater London, EC4R 2YA
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 December 2009
• Resigned on: 24 September 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Risk Manager

PEIGNOIS, Boris Henri Emile

• Correspondence address: 11 Rue Sainte Zithe, Luxembourg, 2763, Luxembourg
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 26 January 2012
• Resigned on: 1 November 2013
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Accountant

SMITH, Davinia Elaine

• Correspondence address: Alter Domus, 18 St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 7 August 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

STREETON, Michelle

• Correspondence address: 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 February 2018
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WELLS, Spencer Alexander

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 13 June 2018
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 1 Bishops Square, London, E1 6AO
• Role (Resigned): Director
• Appointed on: 16 January 2008
• Resigned on: 22 April 2008

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 1 Bishops Square, London, E1 6AO
• Role (Resigned): Director
• Appointed on: 16 January 2008
• Resigned on: 22 April 2008