CAPITAL STRUCTURED SOLUTIONS LIMITED
Company Number
05503848
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
3rd Floor
1 Temple Point
Temple Row
Birmingham
B2 5LGCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
14
Cornhill
London
EC3V 3ND
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
115 Parkanaur Avenue
Southend On Sea
Essex
SS1 3JDRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Almack House
28 King Street
London
SW1Y 6XARole
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
11 The Avenue
Southampton
Hampshire
SO17 1XFRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14
Cornhill
London
EC3V 3ND
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Wellcome Trust
183-193 Euston Road
London
NW1 3BE
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14
Cornhill
London
EC3V 3NDCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as DirectorResigned as Director
Correspondence Address
11 The Avenue
Southampton
Hampshire
SO17 1XFMr Sean Brian Baudin
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Sg Hambros House
197
18 Esplanade
St Helier
JE4 8RT
JerseyCountry of Residence
Jersey
Mrs Anne Ewing
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Les Annevilles Farm
Rue Des Annevilles
St. Sampson
GY2 4XQ
GuernseyCountry of Residence
Guernsey
Mr James Flowers
Date of Birth
Natures of Control
Active
Right to appoint or remove directorsNationality
American
Notified
Correspondence Address
Jc Flowers & Co
23rd Floor, 767 Fifth Avenue
New York
Ny10153
United StatesCountry of Residence
United States
Mr Michael Allen
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Hambro House
St Julian's Avenue
St Peter Port
GY1 3ED
GuernseyCountry of Residence
Guernsey
Mr Christopher Hall
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Sg Hambros House
197
18 Esplanade
St Helier
JE4 8RT
JerseyCountry of Residence
Jersey
Mr Laurent Joly
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
French
Notified
Correspondence Address
17
Cours Valmy
92043 Paris La Defense 7
Paris
FranceCountry of Residence
France
Mr Charles Clarke
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
La Carriethe
Portelet Bay
La Rue Voisin
St. Brelade
JE3 8PS
JerseyCountry of Residence
Jersey
Mr Phillip Mciiwraith
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Sg Hambros House
197
18 Esplanade
St Helier
JE4 8RT
JerseyCountry of Residence
Jersey
Mr Jonathan Needham
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Sg Hambros House
197
18 Esplanade
St Helier
JE4 8RT
JerseyCountry of Residence
Jersey
Mr Richard Olliver
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Hambro House
St Julian's Avenue
St Peter Port
GY1 3ED
GuernseyCountry of Residence
Guernsey