CAPITAL GEARING TRUST P.L.C.

Company number NI005574

22 officers / 16 resignations

FROSTROW CAPITAL LLP

• Correspondence address: 25 Southampton Buildings, London, England, WC2A 1AL
• Role (Active): Secretary
• Appointed on: 1 July 2024

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND AND WALES
• Registration number: OC323835

ANAND, Ravinder Singh

• Correspondence address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 August 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

COLQUHOUN, Wendy Margaret

• Correspondence address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 5 January 2021
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

STERNBERG, Karl Stephen

• Correspondence address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 5 September 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

THEODORA ZEMEK, Margaret, Dr

• Correspondence address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 1 November 2024
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

YATES, Paul Tennant

• Correspondence address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 2 December 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

COWIE, Steven Mcgregor

• Correspondence address: 10 St. Colme Street, Edinburgh, Scotland, EH3 6AA
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 14 December 2018

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington St, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed before: 23 July 2000
• Resigned on: 21 May 2007

JUNIPER PARTNERS LIMITED

• Correspondence address: 28 Walker Street, Edinburgh, Scotland, EH3 7HR
• Role (Resigned): Secretary
• Appointed on: 14 December 2018
• Resigned on: 30 June 2024

UK Limited Company What's this?

• Registration number: 366565

NOMINEES LIMITED

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, LU1 3AE
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 31 July 2015

ARCHIBALD, Robert

• Correspondence address: 10 St. Colme Street, Edinburgh, Scotland, EH3 6AA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 May 2015
• Resigned on: 2 July 2024
• Nationality: British
• Place of residence: United Kingdom

CORNWALL-JONES, Mark Ralph

• Correspondence address: Erin House, 3 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 23 July 2000
• Resigned on: 31 December 2004
• Nationality: British
• Place of residence: United Kingdom

HARDING, Henry C

• Correspondence address: Furzey Lodge, Furzey Lane, Beaulieu, Hampshire, SO42 7WB
• Role (Resigned): Director
• Date of birth: December 1919
• Appointed before: 23 July 2000
• Resigned on: 6 November 1998
• Nationality: British

HENDERSON, Oscar W J

• Correspondence address: 47 Moss Road, Holywood, Co Down, BT18 9RU
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 23 July 1998
• Resigned on: 6 November 1998
• Nationality: British

KEMMIS-MATTERSON, Jean Grace

• Correspondence address: C/O Cg Asset Management Ltd, 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 May 2015
• Resigned on: 3 July 2025
• Nationality: British
• Place of residence: England

LAING, Alastair Robert

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 6 November 2013
• Resigned on: 6 July 2021
• Nationality: British
• Place of residence: United Kingdom

MEEK, Edwin Graham

• Correspondence address: 10 St. Colme Street, Edinburgh, Scotland, EH3 6AA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 May 2004
• Resigned on: 12 November 2020
• Nationality: British
• Place of residence: England

MORTON, James Campbell

• Correspondence address: 70 Circular Road, Belfast, BT4 2GD
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 6 November 1998
• Resigned on: 7 July 2010
• Nationality: British
• Place of residence: United Kingdom

PATTISON, Tony Robert

• Correspondence address: Fieldings Investment Management, 6 Kinghorn Street, London, England, EC1A 7HW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 23 July 2000
• Resigned on: 8 July 2015
• Nationality: British
• Place of residence: England

PRESCOTT, George Andrew

• Correspondence address: 10 St. Colme Street, Edinburgh, Scotland, EH3 6AA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 February 2010
• Resigned on: 28 January 2020
• Nationality: British
• Place of residence: England

SPILLER, Robert Peter Alleyne

• Correspondence address: Cg Asset Management, 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 23 July 2000
• Resigned on: 11 July 2014
• Nationality: British
• Place of residence: United Kingdom

TYSER, Alan

• Correspondence address: West Hanney House, West Hanney, Oxfordshire, England
• Role (Resigned): Director
• Date of birth: September 1920
• Appointed before: 23 July 1998
• Resigned on: 6 November 1998
• Nationality: British