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FIELD CAPITAL LIMITED

Company number 03719489

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Officers: 21 officers / 19 resignations

BRADSHAW, Andrew Philip

Correspondence address
Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN
Role
Secretary
Appointed on
7 January 2016

FARRUGIA, Stephen Anthony

Correspondence address
Third Floor, One London Square, Cross Lanes, Guildford, Gu1 1un, GU1 1UN
Role
Director
Date of birth
March 1977
Appointed on
23 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ELTON, Neil Anthony

Correspondence address
23 Kinburn Street, London, SE16 6DW
Role Resigned
Secretary
Appointed on
26 January 2001
Resigned on
12 July 2002

MAKADIA, Arvind

Correspondence address
9 Westfield Drive, Harrow, Middlesex, HA3 9EG
Role Resigned
Secretary
Appointed on
12 July 2002
Resigned on
17 February 2006
Nationality
British

MAKADIA, Arvind

Correspondence address
9 Westfield Drive, Harrow, Middlesex, HA3 9EG
Role Resigned
Secretary
Appointed on
14 June 2000
Resigned on
26 January 2001
Nationality
British

MCINTOSH, William Alan

Correspondence address
7 Earls Terrace, Kensington, London, W8 6LP
Role Resigned
Secretary
Appointed on
15 December 1999
Resigned on
14 June 2000

MOORE, Simon Andrew

Correspondence address
66 Berwick Avenue, Chelmsford, Essex, CM1 4BD
Role Resigned
Secretary
Appointed on
17 February 2006
Resigned on
21 March 2007
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
25 February 1999
Resigned on
15 December 1999

WOODCOCK, Timothy David

Correspondence address
Radstock Lodge, 71 Popes Avenue, Twickenham, Middlesex, TW2 5TD
Role Resigned
Secretary
Appointed on
21 March 2007
Resigned on
7 January 2016
Nationality
British

BIRNBAUM, Michel

Correspondence address
56 Rue De Maubeuge, Paris, France, 75009
Role Resigned
Director
Date of birth
April 1957
Appointed on
27 February 2001
Resigned on
4 December 2002
Nationality
American/French
Occupation
Venture Capitalist

BRADSHAW, Andrew Philip

Correspondence address
Flat 2,, The Malthouse 45 New Street, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2BP
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 November 2008
Resigned on
23 May 2016
Nationality
British
Country of residence
England
Occupation
Accountant

MCINTOSH, William Alan

Correspondence address
7 Earls Terrace, Kensington, London, W8 6LP
Role Resigned
Director
Date of birth
November 1967
Appointed on
15 December 1999
Resigned on
1 November 2008
Nationality
British
Occupation
Company Director

MONTGOMERY, David John

Correspondence address
15 Collingham Gardens, London, SW5 0HS
Role Resigned
Director
Date of birth
November 1948
Appointed on
10 April 2000
Resigned on
4 December 2002
Nationality
British
Country of residence
England
Occupation
Director

NASSER, Charles

Correspondence address
28 Upper Montagu Street, London, W1H 1RP
Role Resigned
Director
Date of birth
July 1969
Appointed on
14 June 2000
Resigned on
20 April 2005
Nationality
British
Occupation
Director

OSMOND, Hugh

Correspondence address
10 Wellington Road, London, NW8 9SP
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 December 1999
Resigned on
14 June 2000
Nationality
British
Occupation
Company Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
25 February 1999
Resigned on
15 December 1999

PROWSE, Emily

Correspondence address
1 Nepaul Road, London, SW11 2QQ
Role Resigned
Director
Date of birth
August 1979
Appointed on
5 December 2002
Resigned on
10 December 2002
Nationality
British
Occupation
Pa

PULLINGER, Paul Stephen

Correspondence address
Flat 3 8 Cambridge Gardens, London, W10 5UB
Role Resigned
Director
Date of birth
December 1963
Appointed on
8 September 2000
Resigned on
4 December 2002
Nationality
British
Occupation
Director

SPRAY, Nigel Richard

Correspondence address
63 Thurleigh Road, London, SW12 8TZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
8 September 2000
Resigned on
4 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALSH, Ben Joseph

Correspondence address
27 Leonard Court, London, W8 6NN
Role Resigned
Director
Date of birth
November 1970
Appointed on
8 September 2000
Resigned on
20 April 2005
Nationality
Irish
Occupation
Director

WOODCOCK, Timothy David

Correspondence address
71 Popes Avenue, Twickenham, Middlesex, TW2 5TD
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 April 2005
Resigned on
7 January 2016
Nationality
British
Country of residence
England
Occupation
Director