PRIVATE INVESTOR CAPITAL LIMITED

Company number 03385330

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19 officers / 17 resignations

GIAMPAOLO, David Anthony

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
October 1958
Appointed on
29 May 2002
Nationality
American
Country of residence
England
Occupation
Company Director

THOMAS, Paul Scott

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
June 1957
Appointed on
29 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BONAFE, Andrea Lisboa

Correspondence address
Flat 5, 47-50 Cornwall Gardens, London, SW7 4AD
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
18 March 2003

CAWDRON, Peter Edward Blackburn

Correspondence address
71 Victoria Street, London, SW1H 0XA
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
30 August 2002

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
11 June 1997
Resigned on
18 August 1997

GEDDES, Stephen George

Correspondence address
8 Old Jewry, London, United Kingdom, EC2R 8DN
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
19 July 2016
Nationality
British

NICHOLS, Frances Ann

Correspondence address
Heath Gables Bell Lane, Nuthampstead, Hertfordshire, SG8 8ND
Role Resigned
Secretary
Appointed on
18 August 1997
Resigned on
18 January 2002
Nationality
British
Occupation
Accountant

PENNOCK, George William

Correspondence address
31a The Mansions, 252 Old Brompton Road, London, SW5 9HW
Role Resigned
Secretary
Appointed on
6 December 2004
Resigned on
10 February 2006

POWLES, Christopher John

Correspondence address
West House, South Green, Kirtlington, Oxfordshire, OX5 3HJ
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
26 April 2002

WOODALL, Mark Ian Bruce

Correspondence address
Le Pavillon St Lambert, Lioux, Gordes 84220, France
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
6 December 2004

BROOKE, Christopher Roger Ettrick

Correspondence address
Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ
Role Resigned
Director
Date of birth
February 1931
Appointed on
19 July 1999
Resigned on
6 January 2003
Nationality
British
Country of residence
Uk
Occupation
Venture Capitalist

BROOKS, Peter John Sutton

Correspondence address
1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
10 July 2006
Resigned on
22 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CAWDRON, Peter Edward Blackburn

Correspondence address
71 Victoria Street, London, SW1H 0XA
Role Resigned
Director
Date of birth
July 1943
Appointed on
23 December 1997
Resigned on
5 November 2002
Nationality
British
Occupation
Company Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
11 June 1997
Resigned on
18 August 1997

OLIVER, Simon Matthew Dudgeon

Correspondence address
16 St. James's Street, London, England, SW1A 1ER
Role Resigned
Director
Date of birth
July 1940
Appointed on
17 June 2003
Resigned on
12 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

OLIVER, Simon Matthew Dudgeon

Correspondence address
Ashton House, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EL
Role Resigned
Director
Date of birth
July 1940
Appointed on
8 September 1997
Resigned on
5 November 2002
Nationality
British
Country of residence
England
Occupation
Company Director

POWLES, Christopher John

Correspondence address
West House, South Green, Kirtlington, Oxfordshire, OX5 3HJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 August 1997
Resigned on
29 May 2002
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

STODDART, Michael Craig

Correspondence address
Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
Role Resigned
Director
Date of birth
March 1932
Appointed on
23 December 1997
Resigned on
5 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
11 June 1997
Resigned on
18 August 1997