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ECAPITAL 3414 LIMITED

Company number 10241426

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Officers: 16 officers / 10 resignations

SPEAFI SECRETARIAL LIMITED

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Active
Secretary
Appointed on
6 March 2017

UK Limited Company What's this?

Registration number
05452648

CLEAVER, Lisa Marie

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Active
Director
Date of birth
December 1974
Appointed on
16 May 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
3 July 2026

DAHILL, Peter

Correspondence address
20807 Biscayne Blvd, Suite 203, Aventura, Fl 3310, United States
Role Active
Director
Date of birth
October 1980
Appointed on
16 October 2024
Nationality
American
Country of residence
United States
Identity verification due
3 July 2026

MCDONALD, John Stephen

Correspondence address
2150 Islington Ave, Suite 218, M9p3v4, Toronto, Canada
Role Active
Director
Date of birth
December 1957
Appointed on
27 November 2020
Nationality
Canadian
Country of residence
Canada
Identity verification due
3 July 2026

TAYLOR, Anne Katherine

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Active
Director
Date of birth
March 1976
Appointed on
28 October 2019
Nationality
British
Country of residence
United Kingdom
Identity verification due
3 July 2026

TILLING, David James

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Active
Director
Date of birth
December 1961
Appointed on
11 November 2016
Nationality
British
Country of residence
England
Identity verification due
3 July 2026

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, London, United Kingdom, EC2M 4YH
Role Resigned
Secretary
Appointed on
20 June 2016
Resigned on
19 September 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2806507

BLACKBURN, Guy Vernon

Correspondence address
30 Haymarket, London, England, SW1Y 4EX
Role Resigned
Director
Date of birth
March 1979
Appointed on
30 June 2020
Resigned on
27 November 2020
Nationality
British
Country of residence
England

COTTENDEN, Darren John

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Resigned
Director
Date of birth
December 1968
Appointed on
11 November 2016
Resigned on
7 November 2025
Nationality
British
Country of residence
England
Identity verification due
3 July 2026

CROSSLEY, Peter Mortimer

Correspondence address
7 Devonshire Square, London, United Kingdom, EC2M 4YH
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 June 2016
Resigned on
19 September 2016
Nationality
British
Country of residence
United Kingdom

ERRINGTON, Neal

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 November 2016
Resigned on
15 April 2024
Nationality
British
Country of residence
England

GREGORY, Jonathan David Leigh

Correspondence address
30 Haymarket, London, England, SW1Y 4EX
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 September 2016
Resigned on
30 June 2020
Nationality
British
Country of residence
England

NEELY, Cris

Correspondence address
20807 Biscayne Blvd, Suite 203, Aventura, Florida, United States, 33180
Role Resigned
Director
Date of birth
February 1957
Appointed on
27 November 2020
Resigned on
21 August 2024
Nationality
American
Country of residence
United States

PERSSE, Anthony Charles

Correspondence address
Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX
Role Resigned
Director
Date of birth
July 1979
Appointed on
16 May 2025
Resigned on
31 March 2026
Nationality
British
Country of residence
United Kingdom
Identity verification due
3 July 2026

ROBERTSON, David Albert

Correspondence address
1 London Street, Reading, Berkshire, RG1 4PN
Role Resigned
Director
Date of birth
September 1946
Appointed on
11 November 2016
Resigned on
27 November 2020
Nationality
British
Country of residence
England

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, London, United Kingdom, EC2M 4YH
Role Resigned
Director
Appointed on
20 June 2016
Resigned on
19 September 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2806502