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LONDON CAPITAL HOLDINGS LIMITED

Company number 02791437

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Officers: 41 officers / 38 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
Role
Secretary
Appointed on
27 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7350629

MARSHALL, Clair Louise

Correspondence address
Wellington Row, York, United Kingdom, YO90 1WR
Role
Director
Date of birth
August 1961
Appointed on
12 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROSE, David Rowley

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
March 1950
Appointed on
12 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CITROCORPORATE LIMITED

Correspondence address
336 St Rand, London, WC2R 1HB
Role Resigned
Secretary
Appointed on
12 February 1993
Resigned on
20 May 1993

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
31 December 2009

HODGE, Blackwood Samuel

Correspondence address
87 Westmoreland Road, Bromley, Kent, BR2 0TQ
Role Resigned
Secretary
Appointed on
20 May 1993
Resigned on
16 December 1994

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
27 April 2012

SWEETLAND, Brian William

Correspondence address
Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
Role Resigned
Secretary
Appointed on
16 December 1994
Resigned on
31 December 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 February 1993
Resigned on
12 February 1993

BAIN, Duncan Whiteford Taylor

Correspondence address
St Huberts Hill Marley Common, Haslemere, Surrey, GU27 3PT
Role Resigned
Director
Date of birth
January 1952
Appointed on
28 February 1994
Resigned on
16 December 1994
Nationality
British
Occupation
Chartered Accountant

BLACK, James Masson

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 September 2012
Resigned on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOURKE, Evelyn Brigid

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 December 2009
Resigned on
21 September 2012
Nationality
Irish
Country of residence
England
Occupation
Actuary

BROOKS, Anthony Michael

Correspondence address
High Trees 104 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN
Role Resigned
Director
Date of birth
September 1944
Appointed on
12 February 1993
Resigned on
19 April 1994
Nationality
British
Occupation
Account

CARR, Andrew David

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
January 1970
Appointed on
27 September 2013
Resigned on
12 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

DOUBBLE, David John Meredith

Correspondence address
28 Belvedere Close, Teddington, Middlesex, TW11 0NT
Role Resigned
Director
Date of birth
May 1938
Appointed on
16 December 1994
Resigned on
1 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

ELLIS, Robert Gordon

Correspondence address
Severals, Oakwood, Chichester, West Sussex, PO18 9AL
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 May 2005
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

FEWINGS, Martyn Trevor

Correspondence address
Cherry Tree Cottage, Lords Hill Common Shamley Green, Guildford, Surrey, GU5 0TJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
7 December 1994
Resigned on
6 June 1996
Nationality
British
Occupation
Banker

GALLANT, Peter Maurice

Correspondence address
350 East 79th Street No 29b, New York, America, 10021
Role Resigned
Director
Date of birth
June 1944
Appointed on
12 February 1993
Resigned on
7 May 1993
Nationality
British
Occupation
Banker

HEINTZ, Jeffrey William

Correspondence address
20 Mallord Street, London, SW3 6DU
Role Resigned
Director
Date of birth
November 1946
Appointed on
15 December 1993
Resigned on
16 December 1994
Nationality
American
Occupation
Banker

J'AFARI-PAK, Lindsay Clare

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1970
Appointed on
10 September 2012
Resigned on
1 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

JONES, Peter Derek

Correspondence address
13 Vincent Square, London, SW1P 2LX
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 January 1996
Resigned on
21 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

KARPER, Stephen James

Correspondence address
69 Kensington Court, Kensington, London, W8 5DS
Role Resigned
Director
Date of birth
April 1944
Appointed on
22 March 1993
Resigned on
15 December 1993
Nationality
Usa
Occupation
Banker

KEMPNER, Nigel Justin

Correspondence address
Bix Field, Bix, Henley On Thames, Oxfordshire, RG9 6BW
Role Resigned
Director
Date of birth
October 1956
Appointed on
5 May 1993
Resigned on
16 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACKENZIE, Roger Ian

Correspondence address
Warrendale Caudwell Close, Grove, Wantage, Oxfordshire, OX12 7LT
Role Resigned
Director
Date of birth
January 1940
Appointed on
25 February 1993
Resigned on
22 April 1993
Nationality
British
Occupation
Banker

MACLACHLAN, Alexander

Correspondence address
Deerleap House, Deerleap Road, Westcott, Surrey, RH4 3LE
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 March 1996
Resigned on
30 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MAGUIRE, James Joseph

Correspondence address
4 Sunnyside Place, Wimbledon, London, SW19 4SJ
Role Resigned
Director
Date of birth
October 1951
Appointed on
7 December 1994
Resigned on
16 December 1994
Nationality
British
Occupation
Banker

MAGUIRE, James Joseph

Correspondence address
4 Sunnyside Place, Wimbledon, London, SW19 4SJ
Role Resigned
Director
Date of birth
October 1951
Resigned on
20 April 1994
Nationality
British
Occupation
Banker

MONGER, Diana

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 October 2001
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MOSS, Jonathan Stephen

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 July 2013
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUSGRAVE, Stephen Howard Rhodes

Correspondence address
4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Role Resigned
Director
Date of birth
April 1953
Appointed on
5 May 1993
Resigned on
16 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWBIGGING, David Kennedy, Sir

Correspondence address
119 Old Church Street, Chelsea, London, SW3 6EA
Role Resigned
Director
Date of birth
January 1934
Appointed on
4 March 1994
Resigned on
7 December 1994
Nationality
British
Country of residence
England
Occupation
Company Director

O'NEILL, Conor Martin

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 December 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAYKEL, Jonathan Charles

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1973
Appointed on
31 December 2014
Resigned on
13 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POTKINS, Martin

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 September 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SILVESTER, Peter

Correspondence address
Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS
Role Resigned
Director
Date of birth
January 1936
Appointed on
16 December 1994
Resigned on
31 December 1995
Nationality
British
Country of residence
England
Occupation
General Manager