COMMITTED CAPITAL LIMITED

Company number 04479415

20 officers / 17 resignations

HARRIS, Steven Allen

• Correspondence address: Brattle House, Cranbrook Road, Tenterden, Kent, TN30 6UL
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

STEEL, Timothy Michael

• Correspondence address: 148-150, Buckingham Palace Road, London, England, SW1W 9TR
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMSON, Else Herforth

• Correspondence address: 148-150, Buckingham Palace Road, London, England, SW1W 9TR
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELDER, Ronald Sharp

• Correspondence address: 8 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 31 August 2005
• Nationality: British

KENNEDY, Keith Samuel George

• Correspondence address: 1 Tintern Avenue, West Didsbury, Manchester, Lancashire, M20 2ND
• Role (Resigned): Secretary
• Appointed on: 10 July 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

KLYGO, Anabel Silvana

• Correspondence address: 45 Metro Central Heights, 119 Newington Causeway, London, SE1 6BA
• Role (Resigned): Secretary
• Appointed on: 13 September 2007
• Resigned on: 3 January 2008
• Nationality: Argentine
• Occupation: Administation Manager

SEALY, Richard Malcolm

• Correspondence address: 17 Withers Street, Arncliffe, Nsw, Australia, 2205
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 11 July 2003
• Nationality: Australian
• Occupation: Company Director

TERAN, Matty

• Correspondence address: 123 Hanover Road, London, NW10 3DN
• Role (Resigned): Secretary
• Appointed on: 4 January 2008
• Resigned on: 5 February 2013
• Nationality: British

THOMSON, Else Herforth

• Correspondence address: 19a Marloes Road, London, W8 6LG
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 27 April 2007
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2002
• Resigned on: 10 July 2002

BLACK, Gary Lee

• Correspondence address: 34 Chapeltown Road, Radcliffe, Manchester, M26 1YF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 July 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

BLOXAM, Andrew

• Correspondence address: 107 New Bond Street, Mayfair, London, W1S 1ED
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 16 December 2013
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Manager

CAWSEY, Richard

• Correspondence address: 104 Louisa Road, Birchgrove, 2041 Nsw, Australia
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 July 2003
• Resigned on: 17 December 2004
• Nationality: Australian
• Occupation: Financier

CHAPMAN, Peter John

• Correspondence address: Suite 344, 656 Military Road, Mossman, 2088, Australia
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 July 2002
• Resigned on: 23 March 2007
• Nationality: Australian
• Occupation: Company Director

ELDER, Ronald Sharp

• Correspondence address: 8 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 July 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive

HEARN, David Lovat

• Correspondence address: Munstead Manor Hascombe Road, Godalming, Surrey, GU8 4AA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 March 2007
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITSTER, Gregory John

• Correspondence address: 201 Arthur Street,, Newstead, Queensland 4006, Australia
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 26 July 2004
• Resigned on: 30 June 2005
• Nationality: Australian
• Occupation: Lawyer

NEIL MACFADYEN, Neil

• Correspondence address: 107 New Bond Street, Mayfair, London, W1S 1ED
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2010
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SEALY, Richard Malcolm

• Correspondence address: 17 Withers Street, Arncliffe, Nsw, Australia, 2205
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 July 2002
• Resigned on: 11 July 2003
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2002
• Resigned on: 10 July 2002