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TRANQUIL CAPITAL LIMITED

Company number 04738788

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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
42 Sheen Common Drive, Richmond, England, TW10 5BN
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

STRADLING, Ewan Peter

Correspondence address
29 Burnthwaite Road, London, SW6 5BQ
Role Resigned
Secretary
Appointed on
17 April 2003
Resigned on
30 September 2004

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
United Kingdom
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