CAPITAL VENTURES NOMINEES LIMITED

Company number 03141022

34 officers / 31 resignations

TMF GROUP SECRETARIES (JERSEY)LIMITED

• Correspondence address: Level 1 Ifc1, Esplanade, St Helier, Jersey, JE2 3BX
• Role (Active): Secretary
• Appointed on: 21 February 2021

Other Corporate Body or Firm What's this?

• Law governed: JERSEY CHANNEL ISLANDS
• Legal form: PRIVATE COMPANY
• Place registered: JERSEY
• Registration number: 18286

GREEN, Arlette

• Correspondence address: Level 1 I F C 1, Esplanade, St. Helier, Jersey, JE2 3BX
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 5 January 2024
• Nationality: Dutch
• Country of residence: Jersey
• Occupation: Client Director

MCKIMMON, Alexander James

• Correspondence address: Level 1ifc 1, Esplanade, St. Helier, Jersey, Channel Isles, JE2 3BX
• Role (Active): Director
• Date of birth: August 1995
• Appointed on: 5 January 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Associate Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1995
• Resigned on: 6 August 2001

STATE STREET ADMINISTRATION SERVICES (UK) LIMITED

• Correspondence address: 20 Churchill Place, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2019
• Resigned on: 22 February 2021

UK Limited Company What's this?

• Registration number: 04092438

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 23 April 2019

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE (ENGLAND AND WALES)
• Registration number: 3691921

AYUB, Ainun

• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 May 2010
• Resigned on: 21 December 2011
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Business Manager

BAIRD, James

• Correspondence address: Dresden House, 93 Ravenscourt Road, London, W6
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 April 1996
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Solicitor

BINGHAM, Jason Christopher

• Correspondence address: 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 9 October 2009
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONSALL, Margaret Ruth

• Correspondence address: Horton Priory, Monks Horton, Ashford, Kent, TN25 6DZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 August 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRADLEY, Nigel Charles

• Correspondence address: 64 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 August 2001
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Banker

CHAPMAN, Julia Anne Jennifer

• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 August 2001
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 December 1995
• Resigned on: 15 April 1996
• Nationality: British

CLARKE, Julia Margaret

• Correspondence address: Walnut Lodge, 9 Saint Omer Road, Guildford, Surrey, GU1 2DA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 April 1996
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Solicitor

COUGHLAN, James Patrick

• Correspondence address: Level 1, 1fc1, Esplanade, St. Helier, Jersey, JE2 3BX
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 12 January 2023
• Resigned on: 5 January 2024
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Head Of Funds, Tmf Group Fund Services (Jersey)

FLETCHER, Edward Michael

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 29 June 2015
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

IQBAL, Ahsan Zafar

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 April 1996
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Solicitor

MARCOZ, Rinaldo

• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 August 2014
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGRATH, Stephen Anthony Rae

• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 29 June 2015
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

PATEL, Brijesh Sureshchandra

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 31 May 2013
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, Oliver Frank John

• Correspondence address: 55 Northumberland Place, London, W2 5AS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 April 2006
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

QUILTY, Denis Francis

• Correspondence address: Level 1, Ifc1, Esplanade, St Helier, Jersey, JE2 3BX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 12 January 2023
• Resigned on: 5 January 2024
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Client Director

RAPLEY, Vincent Michael

• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 April 2005
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 December 1995
• Resigned on: 5 April 1996
• Nationality: British

RIGBY, Jonathan David

• Correspondence address: 306 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 April 2003
• Resigned on: 22 March 2005
• Nationality: British
• Occupation: Advocate

SCOTT, Neville Duncan

• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 December 2011
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHORT, Robert William

• Correspondence address: 89 Langham Road, Teddington, Middlesex, TW11 9HG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 December 2002
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIGNY, Adam

• Correspondence address: 6 Lambs Mews, London, N1 8UD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 July 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Solicitor

TINKLER, Simon

• Correspondence address: 82 Northchurch Road, Islington, London, N1 3NY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 September 2000
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Solicitor

VENTER, Ian Stephen

• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 September 2014
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, David

• Correspondence address: 13 Waldemar Avenue, London, SW6 5LB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 September 2000
• Resigned on: 6 August 2001
• Nationality: British
• Occupation: Solicitor

WALKER, Jonathan Clemson

• Correspondence address: 55 Clerkenwell Close, London, EC1R 0ER
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 August 2001
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Solicitor

WITHRINGTON, Julian Xavier

• Correspondence address: 3rd Floor, 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 December 2014
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director