Cross Check

RACE-CAP INVEST LIMITED

Company Number

08435058

Private limited company
Dissolved
OverviewPeopleRelated
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ROWLAND, Anthony John

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
Country of Residence
England

HAMILTON, Ian Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Upper Brook Street London W1K 7PY

KENNARD, David Arthur

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor, 1 Tudor Street London EC4Y 0AH United Kingdom

KENNARD, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Upper Brook Street London W1K 7PY United Kingdom

WHITLEY, Karien

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Buchanan House St. James's Square London SW1Y 4JU England

ALSAADY, Hossam Esmat

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Saudi Arabian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom
Country of Residence
England

BIANCHI, Marco

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom
Country of Residence
Switzerland

DANA-HAERI, Zohreh Dori

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Upper Brook Street London W1K 7PY
Country of Residence
United Kingdom

POOLE, Nic George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Upper Brook Street London W1K 7PY
Country of Residence
South Africa

ROUGHEAD, Ann Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Upper Brook Street London W1K 7PY United Kingdom
Country of Residence
England

WEDDERBURN, Juliet Hope Grant

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Upper Brook Street London W1K 7PY
Country of Residence
United Kingdom

WHITESTONE, Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 120 Gloucester Road London NW1 8HX United Kingdom
Country of Residence
United Kingdom

WIDMER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Upper Brook Street London W1K 7PY United Kingdom
Country of Residence
Switzerland

YERBURY, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Upper Brook Street London W1K 7PY United Kingdom
Country of Residence
England

Race-Cap Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom

Nuovo Capital Wealth Llp

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

  1. Notified

  2. Ceased

Correspondence Address
St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom