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CAPITAL HOUSE INVESTMENTS LIMITED

Company number 02107754

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Officers: 34 officers / 31 resignations

PARTRIDGE, Isabella Iona Alison

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Secretary
Appointed on
31 October 2014

DOWNS, Andrew Terence

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
September 1963
Appointed on
23 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORRISSEY, Helena Louise

Correspondence address
Bny Mellon Centre, 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role
Director
Date of birth
March 1966
Appointed on
20 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
None

AKADIRI, Evelyn

Correspondence address
166 Langdale Road, Thornton Heath, Surrey, CR7 7PR
Role Resigned
Secretary
Appointed on
27 October 2005
Resigned on
17 October 2008
Nationality
British

BASSIL, Jeremy

Correspondence address
16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
Role Resigned
Secretary
Appointed on
22 July 2005
Resigned on
27 October 2005
Nationality
British
Occupation
Lawyer

BASSIL, Jeremy

Correspondence address
16 Popular Road, Shalford, Guildford, Surrey, GU4 8DJ
Role Resigned
Secretary
Appointed on
17 September 2004
Resigned on
22 November 2004
Nationality
British
Occupation
Lawyer

FULLER, Charles

Correspondence address
41 Castle Street, Berkhamsted, Hertfordshire, HP4 2DW
Role Resigned
Secretary
Appointed on
3 January 2003
Resigned on
23 July 2004
Nationality
British

FULLER, Charles

Correspondence address
5 Brathway Road, London, SW18 4BE
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
1 May 2002
Nationality
British

GRAHAM, Dara Tracey

Correspondence address
Flat 3, 66 Mount Nod Road, London, SW16 2LP
Role Resigned
Secretary
Appointed on
23 July 2004
Resigned on
17 September 2004
Nationality
British

HAMPTON, Keith Martin

Correspondence address
4 Cranford Court, Shakespeare Road, Harpenden, Hertfordshire, AL5 5NY
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
3 January 2003
Nationality
British

HARRIS, Colin Robert

Correspondence address
West House, Camden Park, Tunbridge Wells, Kent, TN2 4TW
Role Resigned
Secretary
Appointed on
25 January 1998
Resigned on
1 July 1998
Nationality
British

PRINCE, Jennifer May

Correspondence address
The Leasow, River View Close, Chilbolton, Stockbridge, Hampshire, SO20 6AA
Role Resigned
Secretary
Appointed before
18 June 1991
Resigned on
15 October 1993
Nationality
British

SHERLOCK, Michael John

Correspondence address
Spencers Cottage, King Street, High Ongar, Essex, CM5 9NR
Role Resigned
Secretary
Appointed on
15 October 1993
Resigned on
25 January 1998
Nationality
British

STRIKER, Jenny

Correspondence address
21a Lawrie Park Road, London, SE26 6DP
Role Resigned
Secretary
Appointed on
22 November 2004
Resigned on
22 July 2005
Nationality
British

BNY MELLON SECRETARIES (UK) LIMITED

Correspondence address
160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
31 October 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04115131

BENSON, Michael D'Arcy

Correspondence address
Grange Farm, Westow, York, North Yorkshire, YO60 7NJ
Role Resigned
Director
Date of birth
May 1943
Appointed on
23 April 1993
Resigned on
22 October 1993
Nationality
British
Country of residence
England
Occupation
Investment Banker

BRISK, Gregory Allan

Correspondence address
Catchbells, 296 London Road, Stanway, Colchester, CO3 8PB
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 May 2002
Resigned on
20 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

CAMPBELL, Colin Douglas

Correspondence address
120 Fielding Road, Chiswick, London, W4 1DB
Role Resigned
Director
Date of birth
October 1946
Appointed on
30 October 2000
Resigned on
23 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

DELLOW, Robert Edward

Correspondence address
6 Woodland Close, Woodford Green, Essex, IG8 0QH
Role Resigned
Director
Date of birth
September 1943
Appointed on
23 April 1993
Resigned on
22 November 1994
Nationality
British
Occupation
Investment Dealer

DUTHIE, Robin, Sir

Correspondence address
181 Finnart Street, Greenock, Renfrewshire, PA16 8JA
Role Resigned
Director
Date of birth
October 1928
Appointed on
23 April 1993
Resigned on
22 November 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

FIELD, Paul Michael Antony

Correspondence address
Hare Knap, Lewes Road, Ditchling, Hassocks, West Sussex, United Kingdom, BN6 8TY
Role Resigned
Director
Date of birth
May 1945
Appointed on
16 March 1993
Resigned on
22 November 1994
Nationality
British
Occupation
Chartered Accountant

FULLER, Charles

Correspondence address
5 Brathway Road, London, SW18 4BE
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 July 2001
Resigned on
1 May 2002
Nationality
British
Occupation
Solicitor

HARRIS, Colin Robert

Correspondence address
Shernfold Park Farm House, Wadhurst Road, Frant, Tunbridge Wells, Kent, TN3 9EH
Role Resigned
Director
Date of birth
October 1953
Appointed on
22 November 1994
Resigned on
1 July 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

KIDD, David Paul

Correspondence address
21 Monks Mead, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RL
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 April 1993
Resigned on
30 June 1993
Nationality
British
Occupation
Investment Director

KIRK, Nicholas John

Correspondence address
Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 November 1994
Resigned on
15 January 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCINNES, Robert Macdonald

Correspondence address
2 Nisbet Road, Gullane, EH31 2BQ
Role Resigned
Director
Date of birth
January 1940
Appointed on
22 October 1993
Resigned on
31 October 1994
Nationality
British
Occupation
Bank Official

PEARSON, Christopher George

Correspondence address
Fenners 5 Esher Place Avenue, Esher, Surrey, KT10 8PU
Role Resigned
Director
Date of birth
August 1946
Appointed on
23 April 1993
Resigned on
22 November 1994
Nationality
British
Occupation
Banker

POWELL, Anthony Jonathan Weir

Correspondence address
Creake House, North Creake, Fakenham, Norfolk, NR21 9LG
Role Resigned
Director
Date of birth
March 1947
Appointed on
22 November 1994
Resigned on
31 October 2000
Nationality
British
Occupation
Marketing Director

RIDDELL, Norman Malcolm Marshall

Correspondence address
Long Bar, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QU
Role Resigned
Director
Date of birth
June 1947
Appointed before
18 June 1991
Resigned on
16 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTSON, James Ian Wedderburn Cleland

Correspondence address
4 Watling Knoll, Radlett, Hertfordshire, WD7 7HW
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 September 1992
Resigned on
5 May 1993
Nationality
British
Occupation
Accountant

SCHOFIELD, George Anthony

Correspondence address
28 Midmar Drive, Edinburgh, EH10 6BU
Role Resigned
Director
Date of birth
June 1940
Appointed on
28 September 1992
Resigned on
22 November 1994
Nationality
British
Occupation
Banker

SHERLOCK, Michael John

Correspondence address
Spencers Cottage, King Street, High Ongar, Essex, CM5 9NR
Role Resigned
Director
Date of birth
August 1939
Appointed on
18 November 1994
Resigned on
18 June 1995
Nationality
British
Occupation
Financial Services/Development

WARD, Hugh Roderick

Correspondence address
Haute Chasse 2 Kimberley Grove, Rue De Haut, St Lawrence, Jersey, Channel Islands, CHANNEL
Role Resigned
Director
Date of birth
October 1952
Appointed on
23 April 1993
Resigned on
30 November 1994
Nationality
British
Occupation
Managing Director

WATSON, Nigel Gordon

Correspondence address
69 Oakleigh Avenue, Whetstone, London, N20 9JG
Role Resigned
Director
Date of birth
January 1947
Appointed before
18 June 1993
Resigned on
25 June 1993
Nationality
British
Occupation
Investment Manager