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CAPE UK HOLDINGS NEWCO LIMITED

Company number 07754192

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Officers: 15 officers / 12 resignations

GILMORE, Jonathan Paul

Correspondence address
6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
Role Active
Director
Date of birth
November 1982
Appointed on
13 June 2023
Nationality
British
Country of residence
England
Occupation
Director

OREN, Ran

Correspondence address
Office 1, 2 The Future Works, Brunel Way, Slough, United Kingdom, SL1 1FQ
Role Active
Director
Date of birth
August 1978
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALSH, John Anthony Meade

Correspondence address
6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
Role Active
Director
Date of birth
October 1964
Appointed on
22 February 2022
Nationality
British
Country of residence
England
Occupation
Uk Finance Director

ALLAN, Richard Friend

Correspondence address
Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
29 March 2018

GORMAN, Jeremy Philip

Correspondence address
9 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1FW
Role Resigned
Secretary
Appointed on
26 August 2011
Resigned on
23 May 2012

JUDD, Christopher Francis

Correspondence address
#09-03, Millenia Tower, One Temasek Avenue, Singapore, Singapore, 039192
Role Resigned
Secretary
Appointed on
23 May 2012
Resigned on
1 October 2013

ALCOCK, Richard Michael

Correspondence address
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
Role Resigned
Director
Date of birth
January 1944
Appointed on
29 March 2018
Resigned on
22 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLAN, Richard Friend

Correspondence address
Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 December 2013
Resigned on
29 March 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

ALTRAD, Mohamed

Correspondence address
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
Role Resigned
Director
Date of birth
January 1948
Appointed on
29 March 2018
Resigned on
29 October 2020
Nationality
French
Country of residence
France
Occupation
Company Director

AMEY, Rachel Nancye

Correspondence address
Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
Role Resigned
Director
Date of birth
July 1978
Appointed on
26 August 2011
Resigned on
8 March 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GEORGE, Victoria Anne

Correspondence address
Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
Role Resigned
Director
Date of birth
May 1977
Appointed on
26 August 2011
Resigned on
15 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Tax Accountant

HOOPER, Mark

Correspondence address
Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
Role Resigned
Director
Date of birth
December 1967
Appointed on
3 December 2013
Resigned on
25 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUETZ, Louis Marie Maurice Roger

Correspondence address
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
Role Resigned
Director
Date of birth
October 1970
Appointed on
29 March 2018
Resigned on
1 September 2020
Nationality
French
Country of residence
France
Occupation
Company Director

SKIPP, Richard John

Correspondence address
Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
Role Resigned
Director
Date of birth
December 1968
Appointed on
8 March 2013
Resigned on
3 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SOMERS, Padraig

Correspondence address
6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
Role Resigned
Director
Date of birth
August 1977
Appointed on
29 October 2020
Resigned on
13 June 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director