- Company Overview for CAPLIN GROUP LIMITED (03202240)
- Filing history for CAPLIN GROUP LIMITED (03202240)
- People for CAPLIN GROUP LIMITED (03202240)
- More for CAPLIN GROUP LIMITED (03202240)
Officers: 26 officers / 23 resignations
ASHWORTH, John Adrian
- Correspondence address
- East Ashling Grange, Funtington Road, East Ashling, Chichester, West Sussex, England, PO18 9AP
- Role Active
- Director
- Date of birth
- January 1961
- Appointed on
- 22 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SOUTH, Stephen Edward
- Correspondence address
- C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
- Role Active
- Director
- Date of birth
- December 1982
- Appointed on
- 5 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Technology Officer
VEASEY, Simon John
- Correspondence address
- C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
- Role Active
- Director
- Date of birth
- February 1979
- Appointed on
- 18 April 2024
- Nationality
- English
- Country of residence
- England
- Occupation
- Chief Financial Officer
BROCK, Suzanne Louise
- Correspondence address
- 101 Verulam Road, St. Albans, Hertfordshire, AL3 4DL
- Role Resigned
- Secretary
- Appointed on
- 5 February 2008
- Resigned on
- 14 September 2010
- Nationality
- British
- Occupation
- Chartered Accountant
BYGRAVE, David Charles
- Correspondence address
- Cutlers Court, 115 Houndsditch, London, England, EC3A 7BR
- Role Resigned
- Secretary
- Appointed on
- 14 September 2010
- Resigned on
- 31 July 2015
JOHNSON, Michael James
- Correspondence address
- Flat B, 19-21 Lancaster Gate, London, W2 3LH
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 5 February 2008
- Nationality
- British
- Occupation
- Company Director
JOHNSON, Michael James
- Correspondence address
- 36 Albion Street, London, W2 2AU
- Role Resigned
- Secretary
- Appointed on
- 7 June 1996
- Resigned on
- 20 February 2002
- Nationality
- British
- Occupation
- Management Consultant
MAITYARD, Chrstopher John
- Correspondence address
- 8 Glebe Road, Cheam Village, Surrey, SM2 7NT
- Role Resigned
- Secretary
- Appointed on
- 20 February 2002
- Resigned on
- 24 June 2005
- Nationality
- British
- Occupation
- Accountant
WOODS, Ashley Graham
- Correspondence address
- C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
- Role Resigned
- Secretary
- Appointed on
- 31 July 2015
- Resigned on
- 17 May 2021
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 May 1996
- Resigned on
- 7 June 1996
BYGRAVE, David Charles
- Correspondence address
- Fox Hill End, Brick Hill, Chobham, Woking, Surrey, England, GU24 8TH
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 14 June 2011
- Resigned on
- 31 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
CAPLIN, Paul
- Correspondence address
- 39 All Saints Road, London, W11 1HE
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 7 June 1996
- Resigned on
- 27 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FREW, Paul Matthew Linkstone
- Correspondence address
- Fermesham House, Hindhead Road, Haslemere, Surrey, GU27 3PJ
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 10 June 2004
- Resigned on
- 2 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financier
GLEN, Nigel William, Dr
- Correspondence address
- Flat 1.2, 100 Building Alaska, 61 Grange Road, London, SE1 3BA
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 21 June 2000
- Resigned on
- 22 August 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
HALE III, James C
- Correspondence address
- 69 Laurel Grove, Ross, California Ca 94957, Usa
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 31 January 2002
- Resigned on
- 3 June 2005
- Nationality
- American
- Occupation
- Director
HAWLEY, Adam Stanley James
- Correspondence address
- 4 Hill Close, Cobham, Surrey, KT11 2BQ
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 21 June 2000
- Resigned on
- 9 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
HURET, Robert Alan
- Correspondence address
- 1012 Forest Avenue, Palo Alto, Ca 94301, California, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 31 January 2002
- Resigned on
- 2 April 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
JOHNSON, Brian Derek
- Correspondence address
- The Villa, Macey Street, Torpoint, Cornwall, PL11 2AJ
- Role Resigned
- Director
- Date of birth
- August 1937
- Appointed on
- 24 June 1996
- Resigned on
- 22 June 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JOHNSON, Michael James
- Correspondence address
- 20 Cross Street, London, United Kingdom, N1 2BG
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 7 June 1996
- Resigned on
- 2 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MAITYARD, Chrstopher John
- Correspondence address
- 8 Glebe Road, Cheam Village, Surrey, SM2 7NT
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 16 January 2002
- Resigned on
- 24 June 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MYLES, Patrick
- Correspondence address
- 177b Langham Road, London, N15 3LP
- Role Resigned
- Director
- Date of birth
- December 1977
- Appointed on
- 21 April 2009
- Resigned on
- 5 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Cto
REDPATH, Andrew John
- Correspondence address
- 69 Elm Grove Road, London, England, SW13 0BX
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 25 July 2013
- Resigned on
- 22 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Project Manager
TERRY, Barnaby Bruce Landen
- Correspondence address
- 14 Ennismore Avenue, London, W4 1SF
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 21 June 2000
- Resigned on
- 10 June 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financier
VEASEY, Simon John
- Correspondence address
- C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
- Role Resigned
- Director
- Date of birth
- February 1979
- Appointed on
- 12 October 2018
- Resigned on
- 1 September 2022
- Nationality
- English
- Country of residence
- England
- Occupation
- Chief Financial Officer
COMBINED NOMINEES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NA
- Role Resigned
- Nominee Director
- Appointed on
- 22 May 1996
- Resigned on
- 7 June 1996
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Director
- Appointed on
- 22 May 1996
- Resigned on
- 7 June 1996