CAPITAL AGENCY LIMITED

Company number SC191531

25 officers / 22 resignations

STONE LIMITED

• Correspondence address: Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
• Role: Secretary
• Appointed on: 30 September 2008

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: ISLE OF MAN FSC
• Registration number: 57704C

THOMSON, Alan Howard

• Correspondence address: 2 Manor View, Farmhill, Douglas, Isle Of Man, IM2 2PB
• Role: Director
• Date of birth: July 1970
• Appointed on: 30 March 2009
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Administrator

PARK LIMITED

• Correspondence address: Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
• Role: Director
• Appointed on: 30 September 2008

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: ISLE OF MAN FSC
• Registration number: 112707C

TUSHINGHAM, Christopher James

• Correspondence address: Soalt Y Cottier, The Dhoor, Lezayre, Isle Of Man, IM7 4ED
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 16 May 2008
• Nationality: British,
• Occupation: Accountant

CM GROUP SERVICES LIMITED

• Correspondence address: 39 St. James's Place, London, SW1A 1NS
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 30 September 2008

GREENWELL AND CO LIMITED

• Correspondence address: 7a Wyndham Place, London, W1H 1PN
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 13 October 2006

GREENWELL AND CO LIMITED

• Correspondence address: 288 Bishopsgate, London, EC2M 4QP
• Role (Resigned): Secretary
• Appointed on: 16 February 1999
• Resigned on: 13 September 2004

GREENWELL LIMITED

• Correspondence address: Ragnall House, 18 Peel Road, Douglas, Isle Of Man, IML 4LZ
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 16 February 1999

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 30 November 1998

CLARKE, John David

• Correspondence address: 4 First Avenue, Douglas, Isle Of Man, Isle Of Man, IM2 6BA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 November 1998
• Resigned on: 31 March 1999
• Nationality: British,
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

COWLEARD, Jason Lee

• Correspondence address: Apartment E56, Majestic Apartments, King Edward Road Onchan, Isle Of Man, IM3 2BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 July 2004
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Client Service Director

DOYLE, Pauline Anne

• Correspondence address: Knockchree, 28 Norwood Drive, Douglas, Isle Of Man, IM2 5HN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 March 1999
• Resigned on: 2 February 2001
• Nationality: Irish
• Occupation: Chartered Accountant

DUNCAN, Jennifer Louise

• Correspondence address: 1 Hawthorn Close, Birchill, Onchan, Isle Of Man, IM3 3HL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 16 May 2008
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Chartered Secretary

HORSTHUIS, Peter Nicholas

• Correspondence address: Kerrow Garrow House, Greeba, St Johns, Isle Of Man, IM4 3LQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 May 1999
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Chartered Accountant

KEARNS, Lawrence Albert

• Correspondence address: Highton, Ballanard Road, Douglas, Isle Of Man, IM2 5PP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 March 1999
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Chartered Accountant

SHARPE, George Michael

• Correspondence address: 10 Second Avenue, Douglas, Isle Of Man, IM2 6AW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 January 2006
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Director

SLAVIN, Patricia Rebecca

• Correspondence address: 11 Douglas Avenue, Douglas, Isle Of Man, IM2 5EL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 April 2000
• Resigned on: 2 February 2001
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Certified Accountant

TUSHINGHAM, Christopher James

• Correspondence address: Soalt Y Cottier, The Dhoor, Lezayre, Isle Of Man, IM7 4ED
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 September 2007
• Resigned on: 16 May 2008
• Nationality: British,
• Country of residence: Isle Of Man
• Occupation: Accountant

TUSHINGHAM, Christopher James

• Correspondence address: Soalt Y Cottier, The Dhoor, Lezayre, Isle Of Man, IM7 4ED
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 July 2004
• Resigned on: 3 July 2006
• Nationality: British,
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

VANDERPUMP, Charles Peter Arthur

• Correspondence address: 1 Bradda Glen Close, Port Erin, Isle Of Man, IM9 6PG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 2 February 2001
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Aca

WILLIAMSON, Nicholas David

• Correspondence address: 20 Devonshire Crescent, Douglas, Isle Of Man, IM2 3RD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 August 2005
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Managing Director

WILLIAMSON, Nicholas David

• Correspondence address: 20 Devonshire Crescent, Douglas, Isle Of Man, IM2 3RD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 February 2001
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Aca

CM MANAGEMENT (UK) LIMITED

• Correspondence address: 39 St. James's Place, London, SW1A 1NS
• Role (Resigned): Director
• Appointed on: 16 May 2008
• Resigned on: 30 September 2008

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
• Role (Resigned): Director
• Appointed on: 30 November 1998
• Resigned on: 30 November 1998

GREENWELL LIMITED

• Correspondence address: PO BOX 184 4th Floor Queen Victoria, House Victoria Street, Douglas, Isle Of Man, IM99 3DU
• Role (Resigned): Director
• Appointed on: 3 July 2006
• Resigned on: 16 May 2008