XCAP NOMINEES LIMITED

Company number 07055255

19 officers / 17 resignations

COLEMAN, Peter Brian

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAMMICK, Paul Alan

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

HOLLERAN, Mark John Gerard

• Correspondence address: 1st Floor Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1BH
• Role (Resigned): Secretary
• Appointed on: 23 October 2009
• Resigned on: 27 August 2013

HORTON, Marianne

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England, GL50 1YD
• Role (Resigned): Secretary
• Appointed on: 18 September 2017
• Resigned on: 30 May 2018

PHILLPOT, Katherine Anne

• Correspondence address: 13 Austin Friars, London, United Kingdom, EC2N 2HE
• Role (Resigned): Secretary
• Appointed on: 30 May 2018
• Resigned on: 18 January 2019

BARROW, David Paul

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England, GL50 1YD
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 1 June 2014
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BERNSTEIN, Richard Paul

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 July 2021
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Graydon Charles

• Correspondence address: 13 Austin Friars, London, United Kingdom, EC2N 2HE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 January 2019
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Hugo Anthony

• Correspondence address: 13 Austin Friars, London, United Kingdom, EC2N 2HE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 18 September 2017
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRAME, Michael Andrew

• Correspondence address: Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1BH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 March 2010
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

GENTRY, Roderick

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England, GL50 1YD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 November 2015
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GOULDING, Patrick Joseph

• Correspondence address: 13 Austin Friars, London, United Kingdom, EC2N 2HE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 January 2019
• Resigned on: 23 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

HOLLERAN, Mark John Gerard

• Correspondence address: 1st Floor Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1BH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 December 2009
• Resigned on: 22 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ISMAIL, Marianne Laing

• Correspondence address: 13 Austin Friars, London, United Kingdom, EC2N 2HE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 October 2018
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LAWRENCE, David Frank

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 April 2021
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Daron Ross

• Correspondence address: 1st Floor Crown House, Manchester Road, Wilmslow, Cheshire, SK9 1BH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 October 2009
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MORTON, Alan John

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England, GL50 1YD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 November 2015
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Guy Richard

• Correspondence address: 1 Carey Lane, London, England, EC2V 8AE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 February 2015
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

SUGGETT, Adam

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, England, GL50 1YD
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 23 November 2015
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director