LONDON CAPITAL GROUP HOLDINGS PLC

Company number 05497744

40 officers / 37 resignations

RSVN ASSOCIATES LIMITED

• Correspondence address: 14b Oxford Road, London, United Kingdom, NW6 5SL
• Role: Secretary
• Appointed on: 17 December 2019

UK Limited Company What's this?

• Registration number: 12253685

BLANCHARD, Olivia Claudia

• Correspondence address: Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: July 1984
• Appointed on: 22 February 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DRURY, Anthony Charles

• Correspondence address: Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: November 1946
• Appointed on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 21 April 2010
• Nationality: British

HOOKS, Simon Thomas

• Correspondence address: 77 Grosvenor Street, Mayfair, London, England, W1K 3JR
• Role (Resigned): Secretary
• Appointed on: 11 October 2016
• Resigned on: 12 June 2017

HUTCHINSON, John Christopher

• Correspondence address: 15 Cumnor Rise Road, Oxford, Oxfordshire, OX2 9HD
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 15 February 2006
• Nationality: British

LOPEZ PEREZ, Jose Guillermo

• Correspondence address: 11 Caledon Place, Guildford, Surrey, GU4 7YX
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Director

PARISH, Matthew Thomas, Dr

• Correspondence address: 1 Knightsbridge, London, England, SW1X 7LX
• Role (Resigned): Secretary
• Appointed on: 19 July 2016
• Resigned on: 11 October 2016

VALDAR, Kate

• Correspondence address: 2nd Floor, 6, Devonshire Square, London, England, EC2M 4AB
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 19 July 2016

WAXLER, Raquel

• Correspondence address: 12 Appold Street, London, EC2A2AW
• Role (Resigned): Secretary
• Appointed on: 21 April 2010
• Resigned on: 1 February 2011

YOUNG, Lorraine Elizabeth

• Correspondence address: 190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 30 September 2015

HARPERS ASSOCIATES LIMITED

• Correspondence address: New Liverpool House, 15 Eldon Street, Moorgate, London, United Kingdom, EC2M 7LS
• Role (Resigned): Secretary
• Appointed on: 12 July 2017
• Resigned on: 17 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10796239

HARPERS ASSOCIATES LIMITED

• Correspondence address: New Liverpool House, 15 Eldon Street, London, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 12 June 2017
• Resigned on: 17 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10796239

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 2 December 2005

ASHBY, Kevin Douglas

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 July 2013
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHAPMAN, Francis David Sherston

• Correspondence address: The Red House, North Barsham, Fakenham, United Kingdom, NR22 6AP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 December 2005
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHOWDHURY, Mukid Hossain

• Correspondence address: 3rd Floor, 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 June 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Julien

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 November 2014
• Resigned on: 17 April 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Private Investor

DAVEY, Richard Harding

• Correspondence address: Rockalls Hall, Rockalls Road, Polstead, Essex, CO6 5AT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 May 2007
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENHAM, Simon David

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 December 2005
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSTER, Geoffrey David

• Correspondence address: 3 Craven Common, Uffington, Oxfordshire, SN7 7RN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 2 December 2005
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULLER, Rebecca Shelley

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 December 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer & Board Member

GANDHI, Rajendra Kumar Babulal

• Correspondence address: Mead View 18 Morgan Gardens, Aldenham, Watford, Hertfordshire, WD25 8BF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 November 2006
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Finance Director

GOULANDRIS, Dimitri John

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 November 2014
• Resigned on: 26 July 2018
• Nationality: Greek
• Country of residence: England
• Occupation: Managing Director/Partner

INGLIS, Jack Edward

• Correspondence address: Kelvedon Hall, Kelvedon, Colchester, Essex, CO5 9BN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 March 2007
• Resigned on: 21 September 2010
• Nationality: British
• Occupation: Investment Banker

JONES, John Francis

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 February 2014
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

LEE, Nicholas

• Correspondence address: 77 Grosvenor Street, Mayfair, London, England, W1K 3JR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 December 2014
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LOOSEMOORE, Robert William

• Correspondence address: 20 Bradmore Road, Oxford, Oxfordshire, OX2 6QP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 December 2005
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Director

LOPEZ PEREZ, Jose Guillermo

• Correspondence address: 11 Caledon Place, Guildford, Surrey, GU4 7YX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 December 2005
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Director

MCCAIG, Malcolm Graham

• Correspondence address: 23 Falcon House, 26 Morden Road, Wimbledon, London, United Kingdom, SW19 3BJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 August 2010
• Resigned on: 20 May 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: None

MOYNIHAN, Siobhan Djihan

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 21 April 2010
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWTON, William Timothy Milton

• Correspondence address: 2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 April 2011
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PONCET, Charles Henri, Dr

• Correspondence address: 2 Bovy-Lysberg, Geneva, Switzerland, 1205
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 November 2014
• Resigned on: 13 January 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Attorney At Law

SABET, Charles Henri

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4AB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 September 2014
• Resigned on: 14 March 2018
• Nationality: Swiss
• Country of residence: England
• Occupation: Director

SHIELDS, Amanda Louise

• Correspondence address: 12 Appold Street, London, EC2A2AW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 April 2010
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant