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DOUBLECAPE LIMITED

Company number 02295433

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Officers: 35 officers / 28 resignations

GREGG, Rhona

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Secretary
Appointed on
1 November 2009

UK Limited Company What's this?

Registration number
7038430

AHMED, Syed Waqas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
November 1979
Appointed on
23 March 2020
Nationality
British
Country of residence
Scotland
Occupation
None

CAMERON, Euan Daney Ross

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
March 1976
Appointed on
31 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

GREEN, Georgina Adams

Correspondence address
102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
Role Active
Director
Date of birth
March 1970
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

SMITH, Anthony Hugh

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
May 1962
Appointed on
12 November 2018
Nationality
American
Country of residence
United States
Occupation
Vice President, Tax And Treasury

STARR, Alison Jane

Correspondence address
C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
Role Active
Director
Date of birth
January 1977
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/ Chartered Tax Adviser

TATTAM, Charles Soren Robert

Correspondence address
123 Deansgate, Manchester, Lancashire, M3 2BU
Role Resigned
Secretary
Appointed before
13 September 1991
Resigned on
31 August 2006
Nationality
British

WARD, Nicola Jane

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
Role Resigned
Secretary
Appointed on
8 February 2007
Resigned on
18 December 2014
Nationality
British

WHITELEY, Raymond Robert

Correspondence address
5 Greenside Close, Merrow, Guildford, Surrey, GU4 7EU
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
8 February 2007
Nationality
British
Occupation
Businessman

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
31 October 2009

COLEY, James Robert Ewen

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
9 November 2006
Resigned on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DINESEN, Vagn Aage

Correspondence address
25 Alcot Close, Crowthorne, Berkshire, RG45 7NE
Role Resigned
Director
Date of birth
September 1936
Appointed before
13 September 1991
Resigned on
10 October 1996
Nationality
Danish
Occupation
Managing Director

GODTFREDSEN, Sven Erik

Correspondence address
Smedegade 15b, Kirke Vaerloese, 3500 Vaerloese, Denmark, FOREIGN
Role Resigned
Director
Date of birth
January 1948
Appointed on
15 September 1994
Resigned on
14 October 1996
Nationality
Danish
Occupation
Vp Head Of R&D

GOWER, Geoffrey James

Correspondence address
27 High Street, Croxton, St Neots, Cambridgeshire, United Kingdom, PE19 6SK
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 May 2004
Resigned on
26 February 2007
Nationality
British
Country of residence
England
Occupation
Operations Director

GOWER, Geoffrey James

Correspondence address
27 High Street, Croxton, St Neots, Cambridgeshire, United Kingdom, PE19 6SK
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 July 1992
Resigned on
26 October 1996
Nationality
British
Country of residence
England
Occupation
Operations Director

GRANT, Lucie Mary Katja

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 February 2013
Resigned on
3 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUEG, Kim Arthur

Correspondence address
Fannys Alle 11, Hellerup Dk-2900, Denmark, FOREIGN
Role Resigned
Director
Date of birth
July 1938
Appointed before
13 September 1991
Resigned on
14 September 1994
Nationality
Danish
Occupation
Civil Engineer

INCE, Nicholas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1982
Appointed on
10 September 2015
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOHANNSSON, Axel, Dr

Correspondence address
13 Bullrush Lane, Cambourne, Cambridgeshire, CB3 6BG
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 July 1992
Resigned on
31 May 2004
Nationality
Icelandic
Occupation
Managing Director

JOHANNSSON, Bengt Gosta

Correspondence address
Mortonsvej 23, 2 Tv, Dk-2800 Lyngby, Denmark
Role Resigned
Director
Date of birth
December 1930
Appointed before
13 September 1991
Resigned on
15 September 1994
Nationality
Swedish
Occupation
Company Vice President

JORGENSEN, Torben Vedel Stahl

Correspondence address
Stenhojgardsvej 60, Dk-3460, Birkerod, Denmark
Role Resigned
Director
Date of birth
April 1952
Appointed before
13 September 1991
Resigned on
29 June 1999
Nationality
Danish
Occupation
Company President

MADDEN, Christopher John Frank

Correspondence address
Tall Trees, Chipstead Lane Chipstead, Sevenoaks, Kent, TN13 2RF
Role Resigned
Director
Date of birth
April 1939
Appointed on
15 September 1994
Resigned on
6 October 1996
Nationality
British
Occupation
Healthcare Consultant

MCCONNELL, Sarah Hlavinka

Correspondence address
Fisher Scientific, Bishop Meadow Road, Loughborough, Leicestershire, U, LE11 5RG
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 August 2006
Resigned on
9 November 2006
Nationality
American
Occupation
Lawyer

MEHTA, Chetan Praful

Correspondence address
Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
Role Resigned
Director
Date of birth
January 1969
Appointed on
31 August 2006
Resigned on
9 November 2006
Nationality
American
Occupation
Businessman

MOODIE, Iain Alasdair Keith

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
18 April 2012
Resigned on
7 February 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

NORGARRD, Leif

Correspondence address
Buddingevej 46 B, Lyngby, Dk-2800, Denmark
Role Resigned
Director
Date of birth
June 1955
Appointed on
23 February 2006
Resigned on
31 August 2006
Nationality
Danish
Occupation
Chief Finance Officer

NORMAN, David John

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 November 2015
Resigned on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OSTERGAARD, Jes Christian Wibroe

Correspondence address
Lykkevej 18 Charlottenlund, Gentofte, Dk 2920, Denmark
Role Resigned
Director
Date of birth
March 1948
Appointed on
27 August 1999
Resigned on
21 December 2005
Nationality
Danish
Occupation
Ceo

SCRIVEN, John Richard

Correspondence address
Oak Tree, Puers Lane Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
Role Resigned
Director
Date of birth
January 1936
Appointed before
13 September 1991
Resigned on
7 October 1996
Nationality
British
Occupation
Managing Director

VABO, Bent Bors

Correspondence address
4263 Venice Lane, Carpinteria, Calif 93013, Usa
Role Resigned
Director
Date of birth
September 1936
Appointed before
13 September 1991
Resigned on
27 July 1992
Nationality
Danish
Occupation
Managing Director

WHEELER, Kevin Neil

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
December 1958
Appointed on
26 February 2007
Resigned on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

WHITE, Sylvia

Correspondence address
Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
Role Resigned
Director
Date of birth
March 1972
Appointed on
9 November 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WINTHER, Erik Kofod

Correspondence address
Gyldenlundsvej 20, Charlottenlund, 2920, Denmark
Role Resigned
Director
Date of birth
July 1947
Appointed on
21 December 2005
Resigned on
23 February 2006
Nationality
Danish
Occupation
Director

WRIGHT, Katie Rose

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
July 1982
Appointed on
1 December 2010
Resigned on
4 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant