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JAMES CAPEL (NOMINEES) LIMITED

Company Number

00637672

Private limited company
Active
OverviewPeopleRelated
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HSBC CORPORATE SECRETARY (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

FRENCH, Daniel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

PARKINSON, Fintan

Date of Birth
Role
Active
Director
Occupation
Associate Director Cash Equities
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

BOTCHWAY, Denette

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

COLE, Jennifer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

FERLEY, Emma Suzanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

FORSTER, Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

GOSWAMI, Sulagna, Ms.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

GOTT, Sarah Caroline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Whitworth Street London SE10 9EN United Kingdom

HINTON, Robert James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

JONES, Gordon John Barltrop

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
33 Church Manor Bishops Stortford Hertfordshire CM23 5AF

KJ, Sutheja, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

MCCORMACK, Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

MCQUILLAN, Pauline Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ

POOLE, Rebecca Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69b Replingham Road Southfields Wimbledon SW18 5LU

QUIN, Richard William

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridge House 57 Chipping Hill Witham Essex CM8 2JT

SHANBHAG, Nandan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

STAFFORD, Paul Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ

TE BRAKE, Jennafer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

WALMSLEY, Debbie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Aquila Street St Johns Wood London NW8 6PN

ALEXANDER, Stephen Brian

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

AMURA, Dominic Anthony

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

ANDERSON, Graham Stuart

Date of Birth
Role
Resigned
Director
Occupation
Manager Equity Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hedgerows Hall Road Elsenham Bishops Stortford Hertfordshire CM22 6DN
Country of Residence
England

ANDREWS, Neil Raffan

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager Equity Operatio
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Saint Johns Road Petts Wood Kent BR5 1HT
Country of Residence
England

BARNFATHER, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Associate Investment Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 Cornercroft 2 Wickham Avenue Cheam Surrey SM3 8DT

BARSTOW, Tina Louise

Date of Birth
Role
Resigned
Director
Occupation
Supervisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Benny Hill Close Eastleigh Hampshire SO50 5GG

BAXTER, John Porter

Date of Birth
Role
Resigned
Director
Occupation
Stockbroking Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 St Andrews Road Coulsdon Surrey CR5 3HH

BIRCHLEY, Raymond Michael

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager Settlements
Nationality
British

  1. Resigned as Director

Correspondence Address
Elmcroft 35 Rayleigh Road Hutton Brentwood Essex CM13 1AJ

BOTTOM, Michael Stephen

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager Fixed Income An
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Hathaway Gardens Chadwell Heath Romford Essex RM6 5TP
Country of Residence
England

BRANCH, Joanna Claire

Date of Birth
Role
Resigned
Director
Occupation
Corporate Actions Associate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Braemalhouse Queenborough Lane, Great Notley Braintree Essex CM77 7QE

CAMERON, Alastair Langdon Craig

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
48 Lowther Road London SW13 9NU

CARROLL, Charles Stanley

Date of Birth
Role
Resigned
Director
Occupation
Stockbroking Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Duloe Road Eaton Socon Cambridgeshire PE19 4HW

CARSER, Cara Joan

Date of Birth
Role
Resigned
Director
Occupation
Associate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Ironbridge Crescent Park Gate Southampton SO31 7FX

CASS, Alan Alfred

Date of Birth
Role
Resigned
Director
Occupation
Assistant Accounts Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
48 Hulse Avenue Collier Row Romford Essex RM7 8NT

CATO, Richard

Date of Birth
Role
Resigned
Director
Occupation
Departmental Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Walton Road Sidcup Kent DA14 4LD
Country of Residence
England

Hsbc Bank Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom