JAMES CAPEL (NOMINEES) LIMITED

Company number 00637672

86 officers / 83 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 24 June 2022

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• Registration number: 13087960

FRENCH, Daniel

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKINSON, Fintan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 18 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Cash Equities

BOTCHWAY, Denette

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2014
• Resigned on: 16 December 2016

COLE, Jennifer

• Correspondence address: Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 1 August 2003
• Nationality: British

FERLEY, Emma Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 6 May 2010
• Resigned on: 2 February 2012

FORSTER, Helen

• Correspondence address: Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 18 May 2006
• Nationality: British

GOSWAMI, Sulagna, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2021
• Resigned on: 25 February 2022

GOTT, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 6 May 2010
• Nationality: British

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 13 August 2014

JONES, Gordon John Barltrop

• Correspondence address: 33 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AF
• Role (Resigned): Secretary
• Appointed before: 2 November 1992
• Resigned on: 1 July 1996
• Nationality: British

KJ, Sutheja, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 September 2019
• Resigned on: 18 February 2021

MCCORMACK, Peter

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 February 2017
• Resigned on: 9 November 2017

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 17 October 2008
• Nationality: British

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 14 July 2005
• Nationality: British

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 14 May 1997
• Nationality: Irish

SHANBHAG, Nandan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2019
• Resigned on: 25 September 2019

STAFFORD, Paul Andrew

• Correspondence address: Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
• Role (Resigned): Secretary
• Appointed on: 14 May 1997
• Resigned on: 7 February 2000
• Nationality: British

TE BRAKE, Jennafer

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 July 2018
• Resigned on: 12 February 2019

WALMSLEY, Debbie

• Correspondence address: 1 Aquila Street, St Johns Wood, London, NW8 6PN
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 5 February 2001
• Nationality: British

ALEXANDER, Stephen Brian

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 January 2018
• Resigned on: 23 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

AMURA, Dominic Anthony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 March 2016
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

ANDERSON, Graham Stuart

• Correspondence address: The Hedgerows, Hall Road Elsenham, Bishops Stortford, Hertfordshire, CM22 6DN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 March 2002
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager Equity Operations

ANDREWS, Neil Raffan

• Correspondence address: 47 Saint Johns Road, Petts Wood, Kent, BR5 1HT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 March 2000
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager Equity Operatio

BARNFATHER, Mark David

• Correspondence address: Flat 5 Cornercroft, 2 Wickham Avenue, Cheam, Surrey, SM3 8DT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 February 2000
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Associate Investment Banking

BARSTOW, Tina Louise

• Correspondence address: 5 Benny Hill Close, Eastleigh, Hampshire, SO50 5GG
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 9 February 2005
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Supervisor

BAXTER, John Porter

• Correspondence address: 47 St Andrews Road, Coulsdon, Surrey, CR5 3HH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 May 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Stockbroking Manager

BIRCHLEY, Raymond Michael

• Correspondence address: Elmcroft 35 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 2 November 1992
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Senior Manager Settlements

BOTTOM, Michael Stephen

• Correspondence address: 12 Hathaway Gardens, Chadwell Heath, Romford, Essex, RM6 5TP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 October 1997
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager Fixed Income An

BRANCH, Joanna Claire

• Correspondence address: Braemalhouse, Queenborough Lane, Great Notley, Braintree, Essex, CM77 7QE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 October 2003
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Corporate Actions Associate

CAMERON, Alastair Langdon Craig

• Correspondence address: 48 Lowther Road, London, SW13 9NU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 2 November 1992
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Chartered Accountant

CARROLL, Charles Stanley

• Correspondence address: 10 Duloe Road, Eaton Socon, Cambridgeshire, PE19 4HW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 December 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Stockbroking Manager

CARSER, Cara Joan

• Correspondence address: 22 Ironbridge Crescent, Park Gate, Southampton, SO31 7FX
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 19 November 2002
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Associate

CASS, Alan Alfred

• Correspondence address: 48 Hulse Avenue, Collier Row, Romford, Essex, RM7 8NT
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 2 November 1992
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Assistant Accounts Manager

CATO, Richard

• Correspondence address: 4 Walton Road, Sidcup, Kent, DA14 4LD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 January 2002
• Resigned on: 24 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Departmental Manager