Advanced company searchLink opens in new window

CAPITAL DYNAMICS LIMITED

Company number 02215798

Filter officers

Filter officers

Officers: 31 officers / 29 resignations

HEATH, Ronald Janusz

Correspondence address
Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, England, W1T 2RQ
Role Active
Director
Date of birth
March 1951
Appointed on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

ZEITER, Harald

Correspondence address
Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, England, W1T 2RQ
Role Active
Director
Date of birth
July 1973
Appointed on
9 August 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Group General Counsel

ANDERSON, Emma Louise

Correspondence address
Baarerstrasse 110c, Zug 6300, Switzerland
Role Resigned
Secretary
Appointed on
1 November 2008
Resigned on
12 August 2009
Nationality
British
Occupation
Accountant

BAGLEY, David Joseph

Correspondence address
10 Shottery Close, Walmley, Sutton Coldfield, B76 2WS
Role Resigned
Secretary
Appointed on
14 February 2005
Resigned on
31 January 2008
Nationality
British
Occupation
Accountant

BAGLEY, David Joseph

Correspondence address
8 Wimbourne Road, Sutton Coldfield, West Midlands, B76 2SU
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
16 April 2003
Nationality
British
Occupation
Investment Accountant

MCCRORY, John

Correspondence address
Lawn House, 14 Ampton Road, Birmingham, West Midlands, B15 2UJ
Role Resigned
Secretary
Appointed before
30 May 1991
Resigned on
31 December 2000
Nationality
British

THOMPSON, Huw

Correspondence address
10 Avon Crescent, Stratford Upon Avon, Warwickshire, CV37 7EU
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
31 October 2008
Nationality
British
Occupation
Compliance Officer

WAKEFIELD, Barry John

Correspondence address
The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
Role Resigned
Secretary
Appointed on
17 April 2003
Resigned on
14 February 2005
Nationality
British

AMMANN, Stefan

Correspondence address
Dorfstrasse 20, Allenwinden, 6319, Switzerland
Role Resigned
Director
Date of birth
September 1968
Appointed on
14 February 2005
Resigned on
27 March 2007
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Financial Officer

BAGLEY, David Joseph

Correspondence address
8 Wimbourne Road, Sutton Coldfield, West Midlands, B76 2SU
Role Resigned
Director
Appointed on
4 February 2003
Resigned on
20 February 2003
Nationality
British
Occupation
Accountant

BIGLER, Harold Edwin

Correspondence address
14 Thicket Lane, West Hartford Connecticut 06107, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1931
Appointed before
30 May 1991
Resigned on
25 June 1996
Nationality
Usa
Occupation
Company Director

DENTAND, Marc Francois Claude

Correspondence address
Seestattstrasse 32, Altendorf, 8852, SWITZERL
Role Resigned
Director
Date of birth
April 1964
Appointed on
29 January 2003
Resigned on
6 May 2004
Nationality
French And Swiss
Occupation
Company Director

DRUGAN, Mark Anthony

Correspondence address
9th Floor, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
7 September 2011
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

EAVES, Simon Richard

Correspondence address
Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, England, W1T 2RQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
16 May 2016
Resigned on
6 March 2023
Nationality
Welsh
Country of residence
England
Occupation
Managing Director

GELBER, Nathan

Correspondence address
35 Redcliffe Road, London, SW10 9NJ
Role Resigned
Director
Date of birth
August 1947
Appointed before
30 May 1991
Resigned on
11 February 2003
Nationality
German
Occupation
Company Director

GEORGIOU, Georgios

Correspondence address
9th Floor, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ
Role Resigned
Director
Date of birth
November 1972
Appointed on
26 February 2013
Resigned on
16 May 2016
Nationality
Cypriot
Country of residence
Switzerland
Occupation
Managing Director, Coo

GRIPTON, William John

Correspondence address
31 Rectory Road, Stourbridge, West Midlands, DY8 2HA
Role Resigned
Director
Date of birth
February 1949
Appointed on
27 March 2007
Resigned on
16 May 2016
Nationality
British
Country of residence
England
Occupation
Director

HEPPNER, Brad

Correspondence address
4150 Hyer Street, Dallas Texas, Dallas County, United States, 75205
Role Resigned
Director
Date of birth
February 1966
Appointed on
24 July 1998
Resigned on
13 July 1999
Nationality
Us
Occupation
Director

HUYTON, David Mark Holland

Correspondence address
227 Goldhurst Terrace, London, NW6 3HB
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 December 2004
Resigned on
14 February 2005
Nationality
British
Occupation
Company Director

KOENIG, Olav Rolf

Correspondence address
114 North End House, Fitzjames Avenue, London, W14 0RY
Role Resigned
Director
Date of birth
November 1967
Appointed on
11 January 2005
Resigned on
7 September 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Private Equity

LANDRY, Larry

Correspondence address
1962 Portage Landing North, North Palm Beach, Florida, Usa, 33408
Role Resigned
Director
Date of birth
June 1943
Appointed on
27 June 1996
Resigned on
24 July 1998
Nationality
American
Occupation
Investments

LICHTNER, Kathrin

Correspondence address
Primelweg 34, Luzern, Ch6005, Switzerland, CH 6005
Role Resigned
Director
Date of birth
December 1967
Appointed on
14 February 2005
Resigned on
15 January 2013
Nationality
German
Country of residence
Switzerland
Occupation
Managing Director

MCCRORY, John

Correspondence address
Lawn House, 14 Ampton Road, Birmingham, West Midlands, B15 2UJ
Role Resigned
Director
Date of birth
October 1948
Appointed before
30 May 1991
Resigned on
28 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'CONNELL, Laurence Richard

Correspondence address
Court Lodge Church Path, Deal, Kent, CT14 9TN
Role Resigned
Director
Date of birth
February 1958
Appointed on
27 July 2004
Resigned on
14 February 2005
Nationality
British
Occupation
Chief Operating Officer

O'CONNELL, Laurence Richard

Correspondence address
Court Lodge Church Path, Deal, Kent, CT14 9TN
Role Resigned
Director
Date of birth
February 1958
Appointed on
29 April 2003
Resigned on
27 July 2004
Nationality
British
Occupation
Chief Operating Officer

SEIGLE, Peter Mckone

Correspondence address
26 Ledyard Road, West Hartford Connecticut 06117, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed before
30 May 1991
Resigned on
31 May 1996
Nationality
Usa
Occupation
Company Director

SHEA, Christopher William

Correspondence address
34 Earls Road, Tunbridge Wells, Kent, TN4 8EE
Role Resigned
Director
Date of birth
June 1954
Appointed on
10 January 2005
Resigned on
14 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHITNEY, Paul Michael, Dr

Correspondence address
Flat 24, 66 North Row Mayfair, London, W1R 1DE
Role Resigned
Director
Date of birth
May 1948
Appointed on
22 September 1999
Resigned on
28 December 2004
Nationality
British
Occupation
Chief Executive

WILLETTS, Angela Jayne

Correspondence address
Capital Dynamics, 9 Colemore Row, Birmingham, United Kingdom, B3 2BJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 May 2016
Resigned on
9 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WOOD, Nicholas John

Correspondence address
East Summer Court, 86a Tilford Road, Farnham, Surrey, GU9 8DS
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 April 2003
Resigned on
27 July 2004
Nationality
British
Occupation
Manager

WRIGHT, Paul Vernon

Correspondence address
St Mary's Grange, Easthorpe Road, Colchester, Essex, CO5 9HD
Role Resigned
Director
Date of birth
July 1954
Appointed on
28 December 2004
Resigned on
14 February 2005
Nationality
British
Occupation
Chartered Accountant