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ORBIS CAPITAL LIMITED

Company number 04306769

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Officers: 29 officers / 27 resignations

MERCHANT VENTURES INVESTMENTS LIMITED

Correspondence address
Capital Building, Tyndall Street, Cardiff, CF10 4AZ
Role Active
Secretary
Appointed on
6 July 2010

UK Limited Company What's this?

Registration number
05625783

HUGHES, Mark Richard

Correspondence address
Heathlands, Woodside Road, Cobham, Surrey, United Kingdom, KT11 2QR
Role Active
Director
Date of birth
May 1972
Appointed on
6 July 2010
Nationality
British
Country of residence
England
Occupation
Director

ABUDARHAM, Leah Ruth

Correspondence address
16 Brook Lodge, North Circular Road, London, NW11 9LG
Role Resigned
Secretary
Appointed on
25 October 2001
Resigned on
9 November 2001

DICHLIAN, Sarah Louise Mary

Correspondence address
Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
25 January 2010

HUGHES, Mark Richard

Correspondence address
Flat 2, 23 Lowndes Square, London, SW1X 9HD
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
30 November 2001

EXCALIBUR GROUP HOLDINGS LIMITED

Correspondence address
33 King Street, London, Uk, United Kingdom, SW1Y 6RJ
Role Resigned
Secretary
Appointed on
25 January 2010
Resigned on
6 July 2010

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF
Registration number
04306769

EXCALIBUR GROUP HOLDINGS LIMITED

Correspondence address
33 King Street, London, United Kingdom, SW1Y 6RJ
Role Resigned
Secretary
Appointed on
25 January 2010
Resigned on
6 July 2010

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF
Registration number
04600706

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Kempson House, Camomile Street, London, EC3A 7AN
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
31 October 2006

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
18 October 2001
Resigned on
24 October 2001

BARNES, Jeremy Francis

Correspondence address
Northstoke, Holtye Road, East Grinstead, West Sussex, RH19 3PP
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 November 2001
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Financier

BARNES, Robert Bruce

Correspondence address
19 Lewisham High Street, Lewisham, London, SE13 5AF
Role Resigned
Director
Date of birth
July 1952
Appointed on
30 November 2001
Resigned on
9 May 2002
Nationality
British
Occupation
Venture Capitalist

BRENNAN, Martin

Correspondence address
33 King Street, St James's, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 August 2005
Resigned on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

BRIDGES, Paul Malcolm

Correspondence address
1 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EY
Role Resigned
Director
Date of birth
July 1958
Appointed on
9 May 2002
Resigned on
28 June 2005
Nationality
British
Country of residence
England
Occupation
Director

CLEMENT, Mark Rowland

Correspondence address
Capital Law, One Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 December 2009
Resigned on
6 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICHLIAN, Sarah Louise Mary

Correspondence address
Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
2 April 2003
Resigned on
28 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOCHERTY, Mark James

Correspondence address
Capital Law, One Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
7 December 2009
Resigned on
6 July 2010
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Ivor

Correspondence address
13 Albert Close, London, E9 7EX
Role Resigned
Director
Date of birth
November 1970
Appointed on
25 October 2001
Resigned on
9 November 2001
Nationality
British
Occupation
Solicitor

EVANS, Christopher Thomas, Professor

Correspondence address
Capital Law, One Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
7 December 2009
Resigned on
6 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENSTREET, James John Pryn

Correspondence address
337 Sandycombe Road, Kew, Richmond, Surrey, TW9 3NA
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 August 2005
Resigned on
28 July 2008
Nationality
British
Occupation
Financier

HUGHES, Mark Richard

Correspondence address
Heathlands, 7 Woodside Road, Cobham, Surrey, KT11 2QR
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 August 2005
Resigned on
28 July 2008
Nationality
British
Country of residence
England
Occupation
Financier

HUGHES, Mark Richard

Correspondence address
Flat 2, 23 Lowndes Square, London, SW1X 9HD
Role Resigned
Director
Date of birth
May 1972
Appointed on
9 November 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Financier

JONES, Gareth David

Correspondence address
Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, Surrey, RH5 4QQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
10 May 2002
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Director

MACHALE, Joseph Patrick

Correspondence address
36 St Andrew Square, New Town, Edinburgh, Scotland, EH2 2YB
Role Resigned
Director
Date of birth
August 1951
Appointed on
27 March 2002
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOULD, Simon John

Correspondence address
19 Mckay Road, Wimbledon, London, SW20 0HT
Role Resigned
Director
Date of birth
April 1960
Appointed on
27 March 2002
Resigned on
1 April 2003
Nationality
British
Occupation
Director

SKINNER, David William

Correspondence address
73 Greenwich South Street, London, United Kingdom, SE10 8NT
Role Resigned
Director
Date of birth
June 1973
Appointed on
6 July 2010
Resigned on
24 January 2011
Nationality
British
Country of residence
Switzerland
Occupation
Director

SKINNER, David William

Correspondence address
9 Royal Place, Greenwich, London, SE10 8QF
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 August 2005
Resigned on
28 July 2008
Nationality
British
Occupation
Actuary

STEVENSON, Hugh Alexander

Correspondence address
Old Waterfield Winkfield Road, Ascot, Berkshire, SL5 7LJ
Role Resigned
Director
Date of birth
September 1942
Appointed on
9 May 2002
Resigned on
15 January 2004
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

WAKEFIELD, James Christopher

Correspondence address
Capital Law, One Caspian Point, Caspian Way, Cardiff, Wales, CF10 4DQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
7 December 2009
Resigned on
6 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Director
Appointed on
18 October 2001
Resigned on
24 October 2001