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LONDON CAPITAL GROUP LIMITED

Company number 03218125

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Officers: 62 officers / 58 resignations

RSVN ASSOCIATES LIMITED

Correspondence address
14b Oxford Road, London, United Kingdom, NW6 5SL
Role Active
Secretary
Appointed on
17 December 2019

UK Limited Company What's this?

Registration number
12253685

BASI, Matthew Peter

Correspondence address
2nd Floor, 75 King William Street, London, England, EC4N 7BE
Role Active
Director
Date of birth
January 1985
Appointed on
16 December 2022
Nationality
British
Country of residence
England
Occupation
Executive Director

VERDIAL ARANGO, Sergio

Correspondence address
2nd Floor, 75 King William Street, London, England, EC4N 7BE
Role Active
Director
Date of birth
January 1979
Appointed on
23 August 2021
Nationality
Spanish
Country of residence
Switzerland
Occupation
Non-Executive Director

WORSFOLD, David Francis

Correspondence address
2nd Floor, 75 King William Street, London, England, EC4N 7BE
Role Active
Director
Date of birth
January 1971
Appointed on
16 December 2022
Nationality
British
Country of residence
England
Occupation
Executive Director

DAWES, Peter Graham

Correspondence address
4th Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Secretary
Appointed on
19 October 2009
Resigned on
21 April 2010
Nationality
British

HIMSLEY, Jennifer Anne

Correspondence address
2nd Floor, 6 Devonshire Square, London, EC2M 4AB
Role Resigned
Secretary
Appointed on
12 September 2014
Resigned on
10 February 2015

HOOKS, Simon Thomas

Correspondence address
77 Grosvenor Street, Mayfair, London, England, W1K 3JR
Role Resigned
Secretary
Appointed on
11 October 2016
Resigned on
12 June 2017

JONES, John

Correspondence address
2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Secretary
Appointed on
15 November 2013
Resigned on
31 July 2014

LOPEZ PEREZ, Jose Guillermo

Correspondence address
11 Caledon Place, Guildford, Surrey, GU4 7YX
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
16 October 2009
Nationality
British

MCNALLY, James Martin

Correspondence address
15 High Garth, Esher, Surrey, KT10 9DN
Role Resigned
Secretary
Appointed on
30 May 2002
Resigned on
1 October 2002
Nationality
British

MOYNIHAN, Siobhan Djihan

Correspondence address
2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Secretary
Appointed on
20 January 2011
Resigned on
15 November 2013

PARISH, Matthew Thomas, Dr

Correspondence address
1 Knightsbridge, London, England, SW1X 7LX
Role Resigned
Secretary
Appointed on
19 July 2016
Resigned on
11 October 2016

SPARKS, David Neil

Correspondence address
2nd Floor, 6 Devonshire Square, London, EC2M 4AB
Role Resigned
Secretary
Appointed on
31 July 2014
Resigned on
12 September 2014

VALDAR, Kate Nicola

Correspondence address
3rd Floor, 1 Knightsbridge, London, England, SW1X 7LX
Role Resigned
Secretary
Appointed on
10 February 2015
Resigned on
19 July 2016

WAXLER, Raquel

Correspondence address
4th Floor, 12 Appold Street, London, EC2A 2AW
Role Resigned
Secretary
Appointed on
21 April 2010
Resigned on
20 January 2011

HARPERS ASSOCIATES LIMITED

Correspondence address
New Liverpool House, 15, Eldon Street, London, United Kingdom, EC2M 7LD
Role Resigned
Secretary
Appointed on
12 June 2017
Resigned on
17 December 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
10796239

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
28 June 1996

PACESEED LIMITED

Correspondence address
3 Princeton Street, Holborn, London, WC1R 4AX
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
30 May 2002

ANDERSON, Margaret Hazelle

Correspondence address
2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Director
Date of birth
March 1965
Appointed on
27 January 2012
Resigned on
7 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Officer

ANTONIADES, Antonis

Correspondence address
77 Grosvenor Street, Mayfair, London, England, W1K 3JR
Role Resigned
Director
Date of birth
May 1977
Appointed on
6 April 2018
Resigned on
5 October 2018
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Director

ASHBY, Kevin Douglas

Correspondence address
2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 May 2013
Resigned on
11 September 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BERARDI, Nicola

Correspondence address
2nd Floor, 6, Devonshire Square, London, England, EC2M 4AB
Role Resigned
Director
Date of birth
October 1969
Appointed on
10 September 2015
Resigned on
27 June 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Finance Director

BLANCHARD, Olivia Claudia

Correspondence address
Flat 13, 40 Redcliff Square, London, United Kingdom, SW10 9HQ
Role Resigned
Director
Date of birth
July 1984
Appointed on
20 October 2017
Resigned on
31 August 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BOTHA, Hendrik

Correspondence address
55 Oakhill Crescent, Woodford Green, Essex, IG8 9PR
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 August 2007
Resigned on
18 August 2009
Nationality
South African
Occupation
Trader In Financial Derivative

BROWN, Simon Russell

Correspondence address
2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Director
Date of birth
February 1967
Appointed on
22 September 2010
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Director

BRUNEAU, Mathieu Charles Jean

Correspondence address
3rd Floor, 80 Cheapside, London, England, EC2V 6EE
Role Resigned
Director
Date of birth
December 1977
Appointed on
23 August 2021
Resigned on
24 January 2022
Nationality
French
Country of residence
Switzerland
Occupation
Non-Executive Director

CHAPMAN, Francis David Sherston

Correspondence address
Thorington House, Stoke By Nayland, Suffolk, CO6 4SP
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 September 2003
Resigned on
21 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Consultant

CHOWDHURY, Mukid Hossain

Correspondence address
3rd Floor, 80 Cheapside, London, England, EC2V 6EE
Role Resigned
Director
Date of birth
August 1971
Appointed on
3 May 2016
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CREEK, Martin

Correspondence address
2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Director
Date of birth
January 1970
Appointed on
9 July 2012
Resigned on
21 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

CROCKER, Malcolm

Correspondence address
Flat 2, 9a Dallington Street, London, EC1V 0BQ
Role Resigned
Director
Date of birth
February 1975
Appointed on
21 February 2001
Resigned on
30 June 2003
Nationality
British
Occupation
Fixtures Trader

CROSBY, Laurence Richard

Correspondence address
1 Knightsbridge, London, England, SW1X 7LX
Role Resigned
Director
Date of birth
April 1982
Appointed on
18 November 2016
Resigned on
7 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Markets And Risk

DEN DRIJYER, Richard

Correspondence address
Krooswijkhof 10, Amsterdam 1083 Ja, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 June 1996
Resigned on
28 June 2001
Nationality
Dutch
Occupation
Derivatives Trader

DENHAM, Simon David

Correspondence address
2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 September 2003
Resigned on
20 February 2013
Nationality
British
Country of residence
England
Occupation
Business Executive

FOSTER, Gavin

Correspondence address
95 Spring Grove, Loughton, Essex, IG10 4QG
Role Resigned
Director
Date of birth
September 1961
Appointed on
21 September 2009
Resigned on
15 September 2014
Nationality
British
Country of residence
England
Occupation
Director Of Forex

FOSTER, Gavin

Correspondence address
20 Colwall Gardens, Woodford Green, Essex, IG8 0HS
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 August 2007
Resigned on
18 August 2009
Nationality
British
Occupation
Dealer In Goreign Currencies