CAPITAL NET LIMITED

Company number 02946818

29 officers / 25 resignations

GRIFFIN, Neil Murray

• Correspondence address: Fao Dealogic, One New Change, London, EC4M 9AF
• Role: Secretary
• Appointed on: 6 June 2016

DRULARD, Jonathan Osborne

• Correspondence address: Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
• Role: Director
• Date of birth: September 1971
• Appointed on: 13 December 2006
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

HADDON, Toby

• Correspondence address: Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
• Role: Director
• Date of birth: May 1967
• Appointed on: 28 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

VENKATARAMAN, Shrikrishna

• Correspondence address: Fao Dealogic, One New Change, London, EC4M 9AF
• Role: Director
• Date of birth: May 1976
• Appointed on: 6 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BRADSHAW, Jonathan

• Correspondence address: Flat 24 Doran Manor, Great North Road, London, N2 0PB
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• Resigned on: 2 December 2009
• Nationality: British

FARMER, Robert Stephen

• Correspondence address: Morseden Forest Lane, Hightown Hill, Ringwood, Hampshire, BH24 3HF
• Role (Resigned): Secretary
• Appointed on: 28 November 1995
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Director

HAWKINS, Christopher

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 6 June 2016

MCINTYRE, Martin

• Correspondence address: Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 12 July 2013
• Resigned on: 29 August 2014

RICE, David

• Correspondence address: One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 29 August 2014
• Resigned on: 12 December 2014

SAVANI, Iqbal

• Correspondence address: 42 Highfield, Carpenters Park, Watford, WD19 5DZ
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 14 June 2002
• Nationality: British

VINCENT, Helen Clare

• Correspondence address: Thanet House, 231-232 Strand, London, WC2R 1DA
• Role (Resigned): Secretary
• Appointed on: 2 December 2009
• Resigned on: 12 July 2013
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1994
• Resigned on: 28 November 1995

BRADY, Simon Mark

• Correspondence address: 5 College Close, East Grinstead, West Sussex, RH19 3YA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 November 1995
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Editor

CHAMBERLAIN, Stephen Peter

• Correspondence address: Vernon Lodge 354 Carshalton Road, Carshalton, Surrey, SM5 3PY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 November 1997
• Resigned on: 8 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Programmer

DALE, Rajinder

• Correspondence address: Garden Flat, 18 Prince Albert Road, London, NW1 7ST
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 November 1995
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Sales Manager

FALLON, Padraic Matthew

• Correspondence address: Thanet House, 231-232 Strand, London, WC2R 1DA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 November 1995
• Resigned on: 14 October 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chairman

FARMER, Robert Stephen

• Correspondence address: Morseden Forest Lane, Hightown Hill, Ringwood, Hampshire, BH24 3HF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 November 1995
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Director

FILDES, Toby Patrick Brunel

• Correspondence address: 64 Duke Road, London, W4 2DE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 October 2004
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Publisher

FLEMING, Thomas Aquinas

• Correspondence address: 31 Spice Bush Road, Kinnelon, New Jersey, 07405, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 April 2005
• Resigned on: 14 December 2006
• Nationality: Us
• Country of residence: Usa
• Occupation: Executive

FORDHAM, Christopher Henry Courtauld

• Correspondence address: Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 November 2012
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HESSEL, Simon William

• Correspondence address: 6 Chantry Place, King Stable Street, Eton, Berkshire, SL4 6RH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 November 1995
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Colin Robert

• Correspondence address: 48 Thames Close, Hampton, Middlesex, TW12 2ET
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 October 1997
• Resigned on: 11 December 2000
• Nationality: British
• Occupation: Finance Director

LEVIN, David Saul

• Correspondence address: 2 Old Palace Lane, Richmond, Surrey, TW9 1PG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 November 1995
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Director

MCHATTIE, Frederick

• Correspondence address: Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 November 2007
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOMBRU, Sharon

• Correspondence address: Flat 5, 45 Eardley Crescent, London, SW5 9JT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 April 2000
• Resigned on: 31 May 2001
• Nationality: Spanish
• Occupation: Product Manager

MORI, Naoki

• Correspondence address: 520-11 Kamoshidacho, Aoba-Ku, Yokohama 227-0033, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 March 1999
• Resigned on: 11 December 2000
• Nationality: Japanese
• Occupation: Tokyo Branch Manager

ORCHARD, John Graham

• Correspondence address: Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 December 2006
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

OSBORN, Neil Frank

• Correspondence address: Fao Dealogic, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 November 1995
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Publisher & Managing Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1994
• Resigned on: 28 November 1995