CBS PRIVATE CAPITAL LIMITED

Company number 01973039

58 officers / 54 resignations

FOX, Andrew Staley

• Correspondence address: 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
• Role: Secretary
• Appointed on: 28 September 2006
• Nationality: British

EWART, David John

• Correspondence address: Courthill House, Potterne, Devizes, Wiltshire, SN10 5PN
• Role: Director
• Date of birth: April 1936
• Appointed on: 29 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FOX, Andrew Staley

• Correspondence address: 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
• Role: Director
• Date of birth: June 1945
• Appointed on: 22 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARBORD-HAMOND, Charles Anthony Assheton

• Correspondence address: 45 Alderbrook Road, London, SW12 8AD
• Role: Director
• Date of birth: December 1953
• Appointed on: 6 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriting Agent

CLARKE, Jeanette Mary

• Correspondence address: 12 St Mary's Place, Little Dunmow, Dunmow, Essex, CM6 3HX
• Role (Resigned): Secretary
• Appointed on: 17 December 1998
• Resigned on: 6 March 2000
• Nationality: British

CRAWFORD SMITH, Neil Leslie

• Correspondence address: 11 Manor Rise, Bearsted, Kent, ME14 4DB
• Role (Resigned): Secretary
• Appointed on: 9 April 2004
• Resigned on: 28 September 2006
• Nationality: British

HERBERT, David Ian John

• Correspondence address: 18 Leys Road, Cambridge, Cambridgeshire, CB4 2AT
• Role (Resigned): Secretary
• Appointed on: 24 November 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Underwriting Agent

MCMULLEN, Gerald Phipps

• Correspondence address: Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 9 April 2004
• Nationality: British

PENDER, Charles Christopher Tresilian

• Correspondence address: 66 Fentiman Road, London, SW8 1LA
• Role (Resigned): Secretary
• Appointed on: 19 September 1997
• Resigned on: 17 December 1998
• Nationality: British

ROBERTS, Ian Paul Hartin

• Correspondence address: The Old Dairy, Pennington Road, Southborough, Kent, TN4 0SH
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 25 October 1995
• Nationality: British
• Occupation: Finance Director

THORNHILL, Nicholas Anthony

• Correspondence address: 97 Carmel Court, Kings Drive, Wembley, Middlesex, HA9 9JG
• Role (Resigned): Secretary
• Appointed before: 28 July 1991
• Resigned on: 24 November 1993
• Nationality: British

YOUNG, Mark Halifax Graham

• Correspondence address: 22 Arundel Road, Tunbridge Wells, Kent, TN1 1TB
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 19 September 1997
• Nationality: English
• Occupation: Accountant

AVERY, Julian Ralph

• Correspondence address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 July 1996
• Resigned on: 24 January 1997
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

BARR, Alan Francis

• Correspondence address: Great Noven Farm, North Chailey, Lewes, Sussex
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 28 July 1991
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Lloyds Underwriting Agent

BENNETT, Fiona Marie Therese

• Correspondence address: 29 Little Adelphi, 10 John Adam Street, London, WC2N 6HA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 December 1998
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Company Director

BERKELEY, Giles Robert

• Correspondence address: Rookery Farm House, Ramsdean, Petersfield, Hampshire, GU32 1RU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 January 2001
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

BRUCE, Timothy Robertson

• Correspondence address: The Old Rectory, Combs, Stowmarket, Suffolk, IP14 2JS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 17 December 1998
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Director

CARR, Julian Anthony Robie

• Correspondence address: Gulsons Farm, Boxted, Colchester, Essex, CO4 5SX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 1996
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTELL, Andrew Sean

• Correspondence address: 13 Chantry Street, London, N1 8NR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 June 2004
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chartered Accountant

CRAWFORD-SMITH, Neil Leslie

• Correspondence address: 11 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 January 1998
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Agent

DAMBRUMENIL, Nicholas John

• Correspondence address: 3 West Halkin Street, Belgrave Square, London, SW1 8JJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 29 January 2001
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Underwiriting Agent

DOYLE, Jennifer Susan Caroline

• Correspondence address: 11 Palace Gardens, Buckhurst Hill, Essex, IG9 5PQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 April 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Agent

FLETCHER, Robert Morley

• Correspondence address: 68 Warwick Way, London, SW1V 1RZ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 28 July 1991
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Chartered Accountant

HALDANE, James Martin

• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 July 1996
• Resigned on: 17 July 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HARRIS, Anthony David

• Correspondence address: 58 Clarendon Road, Kensington, London, W11 2HL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 January 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Insurance Analyst

HERBERT, David Ian John

• Correspondence address: 18 Leys Road, Cambridge, Cambridgeshire, CB4 2AT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 May 1997
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Underwriting Agent

HERBERT, David Ian John

• Correspondence address: 18 Leys Road, Cambridge, Cambridgeshire, CB4 2AT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 November 1994
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Underwriting Agent

HOLBECH, Timothy Hugh

• Correspondence address: 64 Geraldine Road, London, SW18 2NL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 January 2001
• Resigned on: 3 July 2002
• Nationality: British
• Occupation: Lloyds U/W Agent

HOLMES, Kenneth

• Correspondence address: 20 Hampstead Gardens, Hockley, Essex, SS5 5HN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 June 1999
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Insurance

HUSSEY, Andrew David

• Correspondence address: Rye Mill House, Feering, Colchester, CO5 9SB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 July 1996
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Company Director

ILLINGWORTH, James Le Tall

• Correspondence address: 9 Ennismore Avenue, Chiswick, London, W4 1SE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 28 July 1991
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Lloyds Underwriting Agent

IRONSIDE, Charles Edmund Glanville, The Hon

• Correspondence address: 30 Marmion Road, London, SW11 5PA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 28 July 1991
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Lloyds Underwriting Agent

JEFFERIES, Jane Anne

• Correspondence address: 29 Fryerning Lane, Ingatestone, Essex, CM4 0DD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 June 1999
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Lloyds Underwriting Agent

KEELING, Christopher Anthony Gedge

• Correspondence address: Leyden House Thames Bank, Mortlake, London, SW14 7QR
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 29 March 2001
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Underwriting Agent

LEE, Michael Alan

• Correspondence address: 4 Wilona Avenue, North Sydney, Nsw, 2060, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 29 January 2001
• Resigned on: 31 December 2006
• Nationality: Australian
• Occupation: Chartered Accountant