CAPITAL XTRA LIMITED

Company number 02421343

32 officers / 30 resignations

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017

FLUET, Cliff

• Correspondence address: 11 Rokesly Avenue, London, N8 8NS
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 9 May 2005
• Nationality: British

KELLY, Terence Peter

• Correspondence address: 23 Keystone Crescent, London, N1 9DS
• Role (Resigned): Secretary
• Appointed before: 11 September 1991
• Resigned on: 1 September 1995
• Nationality: British

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 28 November 2008
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British

SCHWARZ, Nathalie Esther

• Correspondence address: Flat 10, 28 Belsize Avenue, London, NW3 4AU
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Company Secretary

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1998
• Resigned on: 1 March 2004

VINEHEATH NOMINEES LIMITED

• Correspondence address: 5th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ
• Role (Resigned): Secretary
• Appointed on: 28 June 1995
• Resigned on: 26 January 1999

ALLEN, Charles Lamb, The Lord Allen Of Kensington

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Charles Lamb

• Correspondence address: 71 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 June 2008
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAUGH, Howard Neil

• Correspondence address: 4 Williams Grove, Surbiton, Surrey, KT6 5RN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 11 September 1991
• Resigned on: 1 March 2004
• Nationality: Jamaican
• Occupation: Retired

BERRY, Patrick

• Correspondence address: 19 Sunset Road, Camberwell, London, SE5 8EA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 February 2005
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERRY, Patrick

• Correspondence address: 19 Sunset Road, Camberwell, London, SE5 8EA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 11 September 1991
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYCE, Graham David

• Correspondence address: Flat 5 The Iceworks, 36 Jamestown Road, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 October 2001
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Managing Director

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 July 2008
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

HARRIS, Peter Jonathan

• Correspondence address: 381 Wimbledon Park Road, London, SW19 6PE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 2004
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HERBERT, Vince

• Correspondence address: 23 Bellingham Road, Catford, London, SE6 2PN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 11 September 1991
• Resigned on: 27 July 1993
• Nationality: British
• Occupation: Broadcaster

KELLY, Terence Peter

• Correspondence address: 23 Keystone Crescent, London, N1 9DS
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 11 September 1991
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Journalist

KENLOCK, Emile Neil

• Correspondence address: 83b Drewstead Road, London, SW16 1AX
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 11 September 1991
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 April 2008
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MASON, Colin Rees

• Correspondence address: Hall End House, Hall End Nr Wootton, Bedford, Bedfordshire, MK43 9HJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 11 September 1991
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: Channel Isles
• Occupation: Director

ORCHARD, Stephen

• Correspondence address: Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 May 2006
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PALLOT, Wendy Monica

• Correspondence address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 May 2005
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARK, Richard Francis Jackson

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 November 2008
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REED, Stuart William

• Correspondence address: The Dingle, Dingle Lane Nether Whitacre, Coleshill, Warwickshire, B46 2EE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 July 1993
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Accountant

ROBINSON, Richard Scott

• Correspondence address: 5 Lilac Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0DQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 11 September 1991
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 November 2015
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TABOR, Ashley Daniel

• Correspondence address: Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 9 June 2008
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMPSON, Yvonne

• Correspondence address: 2 Tunstall Road, London, SW9 8DA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 11 September 1991
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Public Relations

THOMSON, Donald Alexander

• Correspondence address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 November 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director