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CAPVEST LIMITED

Company number 03779692

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Officers: 20 officers / 17 resignations

CLOWE, Kevin

Correspondence address
100 Pall Mall, London, United Kingdom, SW1Y 5NQ
Role Active
Director
Date of birth
December 1950
Appointed on
10 July 2012
Nationality
American
Country of residence
United States
Occupation
Director

FITZPATRICK, Seamus Philip

Correspondence address
4th Floor, 100 Pall Mall, London, SW1Y 5NQ
Role Active
Director
Date of birth
November 1966
Appointed on
28 September 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

MILLS, Stuart

Correspondence address
100 Pall Mall, London, United Kingdom, SW1Y 5NQ
Role Active
Director
Date of birth
December 1961
Appointed on
21 September 2012
Nationality
American
Country of residence
United States
Occupation
Director

DAVIS, Mark

Correspondence address
4 Kingsley Street, London, SW11 5LE
Role Resigned
Secretary
Appointed on
3 June 1999
Resigned on
17 August 1999

FITZPATRICK, Seamus Philip

Correspondence address
Flat 1, 1 Onslow Gardens, London, SW7 3LX
Role Resigned
Secretary
Appointed on
17 August 1999
Resigned on
28 May 2008
Nationality
Irish
Occupation
Director

PAGE, Tina

Correspondence address
36 Wallace Crescent, Carshalton, Surrey, SM5 3SX
Role Resigned
Secretary
Appointed on
29 May 2007
Resigned on
5 September 2018
Nationality
British

RADIA, Neil Kiran

Correspondence address
4th Floor, 100 Pall Mall, London, SW1Y 5NQ
Role Resigned
Secretary
Appointed on
5 September 2018
Resigned on
28 September 2022

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 May 1999
Resigned on
3 June 1999

EDWARDS, Iris Rose

Correspondence address
8 Fernhill Place, 320 Tubbenden Lane South, Orpington, Kent, BR6 7DN
Role Resigned
Director
Date of birth
April 1974
Appointed on
3 June 1999
Resigned on
17 August 1999
Nationality
British
Occupation
Solicitor

FITZPATRICK, Seamus Philip

Correspondence address
Flat 1, 1 Onslow Gardens, London, SW7 3LX
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 August 1999
Resigned on
21 September 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

MATTHEWS, Edward Easton

Correspondence address
45 Montadale Circle, Princeton, New Jersey, 08540, Usa
Role Resigned
Director
Date of birth
June 1931
Appointed on
24 August 1999
Resigned on
17 March 2010
Nationality
American
Country of residence
Usa
Occupation
Businessman

MELLINGER, Larry Kent

Correspondence address
41 River Terrace, Apt 102, New York, Ny 10282, Usa
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 November 2000
Resigned on
31 December 2004
Nationality
American
Occupation
Businessman

NEUGER, Win

Correspondence address
60 Sutton Place South, Apartment 11 Cs, New York, Ny 10022, Usa
Role Resigned
Director
Date of birth
January 1950
Appointed on
24 August 1999
Resigned on
20 March 2012
Nationality
American
Occupation
Businessman

PAGE, Tina

Correspondence address
100 Pall Mall, London, United Kingdom, SW1Y 5NQ
Role Resigned
Director
Date of birth
July 1971
Appointed on
21 September 2012
Resigned on
5 September 2018
Nationality
British
Country of residence
England
Occupation
None

PATON, Scott Bartlett

Correspondence address
18 Paultons Square, London, SW3 5AP
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 August 1999
Resigned on
15 April 2003
Nationality
Usa
Occupation
Director

PINKERTON, David

Correspondence address
30 Canfield Road, Morristown, New Jersey 07960, Usa
Role Resigned
Director
Date of birth
January 1961
Appointed on
24 August 1999
Resigned on
1 November 2000
Nationality
American
Occupation
Businessman

RADIA, Neil Kiran

Correspondence address
4th Floor, 100 Pall Mall, London, SW1Y 5NQ
Role Resigned
Director
Date of birth
July 1982
Appointed on
1 September 2018
Resigned on
28 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHURE, Randl Louis

Correspondence address
29 Palace Road, East Molesey, Surrey, KT8 9DJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
17 August 1999
Resigned on
18 August 2011
Nationality
Usa
Occupation
Director

THOMPSON, Robert Torrey

Correspondence address
91 Dunning Road, New Canaan, Ct, Usa
Role Resigned
Director
Date of birth
November 1954
Appointed on
10 April 2006
Resigned on
10 July 2012
Nationality
American
Country of residence
Usa
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 May 1999
Resigned on
3 June 1999