CAPEX CONSULTANTS LIMITED.

Company number 03929374

9 officers / 7 resignations

HEINL, Wolfgang

• Correspondence address: 1 Main Street, Blessington, Wicklow, Ireland, W91V82T
• Role: Secretary
• Appointed on: 18 October 2019

HEINL, Wolfgang

• Correspondence address: No 1, Main Street, Blessington, Co. Wicklow, Ireland
• Role: Director
• Date of birth: May 1944
• Appointed on: 1 March 2016
• Nationality: German
• Country of residence: Ireland

MAKWANA, Dhiraj

• Correspondence address: 25 Parkthorne Close, Harrow, Middlesex, HA2 7BX
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 18 October 2019
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2000
• Resigned on: 21 February 2000

BURKE, Brid

• Correspondence address: 1 Main Street, Blessington, Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 21 February 2000
• Resigned on: 18 August 2005
• Nationality: Irish

HEINL, Leo Johann

• Correspondence address: St Johns Chambers Klaco House, 28-30 Saint Johns Square, London, EC1M 4DN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 February 2000
• Resigned on: 1 March 2016
• Nationality: German
• Country of residence: Germany

SHEPHERD, Martin James

• Correspondence address: The Old Station House, Blackmoor Gate, Devon, EX31 4NW
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 7 March 2000
• Resigned on: 3 October 2001
• Nationality: British
• Country of residence: United Kingdom

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2000
• Resigned on: 21 February 2000

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Director
• Appointed on: 21 February 2000
• Resigned on: 21 February 2000