LONDON CAPITAL INVESTMENT SERVICES LIMITED

Company number 06030777

10 officers / 8 resignations

BOYLE, Andrew William David

• Correspondence address: Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 27 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PARENT, Cedric Jean Benoit Marie

• Correspondence address: Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 23 January 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

BOYLE, Andrew William David

• Correspondence address: 31 Dover Street, London, United Kingdom, W1S 4ND
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 19 February 2014
• Nationality: British
• Occupation: Director

LESMOIR GORDON, Iain Richard

• Correspondence address: 12 Bedford Street, Woburn, Buckinghamshire, MK17 9QB
• Role (Resigned): Secretary
• Appointed on: 27 February 2007
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Banker

ROSSER, Marlena

• Correspondence address: Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
• Role (Resigned): Secretary
• Appointed on: 23 October 2018
• Resigned on: 23 January 2023

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2006
• Resigned on: 27 February 2007

BREESE, Charles Jonathon

• Correspondence address: Tintagel House, 92 Albert Embankment, London, England, SE1 7TY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 February 2007
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

LESMOIR GORDON, Iain Richard

• Correspondence address: 31 Dover Street, London, United Kingdom, W1S 4ND
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 February 2007
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WOLFF, Mark Edward, Mr.

• Correspondence address: 31 Dover Street, London, W1S 4ND
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 24 April 2015
• Resigned on: 4 September 2017
• Nationality: American,Canadian
• Country of residence: England
• Occupation: Company Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, M2 2JF
• Role (Resigned): Director
• Appointed on: 18 December 2006
• Resigned on: 27 February 2007