TRANQUIL CAPITAL LIMITED

Company number 04738788

13 officers / 11 resignations

STRADLING, Christopher Rory

• Correspondence address: Scale Space, Imperial College White City Campus, 58 Wood Lane, London, England, W12 7RZ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Analyst

STRADLING, Ewan Peter

• Correspondence address: Scale Space, Imperial College White City Campus, 58 Wood Lane, London, England, W12 7RZ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 17 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LING, Martin John

• Correspondence address: 14 Milton Road, London, SW19 8SE
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 30 May 2013
• Nationality: British
• Occupation: Accountant

STRADLING, Ewan Peter

• Correspondence address: 29 Burnthwaite Road, London, SW6 5BQ
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2003
• Resigned on: 17 April 2003

BADALE, Manoj Kumar

• Correspondence address: 27 Blenheim Road, London, W4 1ET
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 April 2003
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNETT, David John Stuart

• Correspondence address: Hall Farm, Wigsthorpe, Peterborough, Northamptonshire, PE8 5SE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 July 2006
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LING, Martin John

• Correspondence address: 14 Milton Road, London, SW19 8SE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 14 April 2005
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MATHIAS, Mark Anthony

• Correspondence address: 41-44, Great Queen Street, 4th Floor, London, England, WC2B 5AD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 June 2012
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MINDENHALL, Charles Stuart

• Correspondence address: 42 Chalcot Crescent, London, NW1 8YD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 April 2003
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTER, Donald John

• Correspondence address: 5 St Aubyns Avenue, London, SW19 7BL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 July 2006
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STRADLING, Stuart Rhys

• Correspondence address: 32 Gerard Road, London, United Kingdom, SW13 9RG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 4 September 2006
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2003
• Resigned on: 17 April 2003