CAPITAL ACCESS GROUP LIMITED

Company number 03510657

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27 officers / 24 resignations

FEIGEN, Richard

Correspondence address
107 Cheapsdie, Cheapside, London, England, EC2V 6DN
Role Active
Secretary
Appointed on
9 September 2016

BRICKLES, Simon Mark

Correspondence address
107 Cheapsdie, Cheapside, London, England, EC2V 6DN
Role Active
Director
Date of birth
June 1964
Appointed on
26 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

FEIGEN, Richard

Correspondence address
107 Cheapsdie, Cheapside, London, England, EC2V 6DN
Role Active
Director
Date of birth
October 1959
Appointed on
27 July 2015
Nationality
British
Country of residence
England
Occupation
Corporate Financier

BROWN, Anthony Richard

Correspondence address
86 Beechcroft Road, London, SW17 7DA
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
4 May 2001

CHONG, Dora

Correspondence address
57 Sailmakers Court, William Morris Way, London, SW6 2UX
Role Resigned
Secretary
Appointed on
12 July 2006
Resigned on
15 December 2006

DAVIES, Perry Eamon

Correspondence address
72 Crown Woods Way, Eltham, London, SE9 2NN
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
14 October 2008

GILLESPIE, John

Correspondence address
18 Colson Road, Loughton, Essex, IG10 3RJ
Role Resigned
Secretary
Appointed on
14 October 2008
Resigned on
9 September 2016
Nationality
Irish
Occupation
Accountant

HIGHAM, James Hugh

Correspondence address
66 Park Drive Green, Castleknock, Dublin, 15, Eire, IRISH
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
4 December 2001

HIGHAM, James Hugh

Correspondence address
Canonry House 14 Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX
Role Resigned
Secretary
Appointed on
16 February 1998
Resigned on
1 March 2001

MARTIN, Rosemary Susan

Correspondence address
12 Courtwood Drive, Sevenoaks, Kent, TN13 2LR
Role Resigned
Secretary
Appointed on
4 December 2001
Resigned on
12 July 2006
Nationality
British

TANNA, Niraj Pravinbhai

Correspondence address
12 Harrowdene Road, Wembley, Middlesex, HA0 2JB
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
31 May 2007

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
16 February 1998
Resigned on
16 February 1998

ALDRIDGE, Gregory Vaughan

Correspondence address
23 Margin Drive, London, SW19 5HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 September 2007
Resigned on
27 July 2015
Nationality
British
Country of residence
England
Occupation
Banker

BENTLEY, Mark

Correspondence address
27 Nutter Lane, Wanstead, London, E11 2HZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 July 2008
Resigned on
27 July 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
16 February 1998
Resigned on
16 February 1998

COURTENAY SNIPP, Simon Oliver

Correspondence address
The Old Rectory, Hastingleigh, Ashford, Kent, England, TN25 5HL
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 June 2000
Resigned on
6 January 2017
Nationality
British
Country of residence
England
Occupation
Pr Consultant

GILLEN, Jonathan Michael

Correspondence address
Nutbourne Place Farm, Nutbourne Lane, Nutbourne, Pulborough, West Sussex, RH20 2HF
Role Resigned
Director
Date of birth
August 1957
Appointed on
16 February 1998
Resigned on
27 July 2015
Nationality
British
Country of residence
England
Occupation
Director

GOLEMBIEWSKI, Eugene Gerard

Correspondence address
Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 July 2015
Resigned on
4 July 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

HAYWARD, Gareth Richard

Correspondence address
North Farm Green End, Landbeach, Cambridge, CB4 8ED
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 April 1999
Resigned on
26 July 1999
Nationality
British
Occupation
Director

HIGHAM, James Hugh

Correspondence address
Canonry House 14 Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX
Role Resigned
Director
Date of birth
August 1968
Appointed on
16 February 1998
Resigned on
1 May 1999
Nationality
British
Occupation
Consultant

LAPWOOD, Kevin John, Dr

Correspondence address
Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE
Role Resigned
Director
Date of birth
June 1958
Appointed on
27 July 2015
Resigned on
23 May 2017
Nationality
British
Country of residence
England
Occupation
Stockbroker

NICOLLE, Christopher George

Correspondence address
Barntiles, Blackhills, Esher, Surrey, KT10 9JW
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 November 2001
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

RACE, Russell John

Correspondence address
3 Copse Close, Pattens Lane, Rochester, Kent, ME1 2RS
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 January 2001
Resigned on
6 March 2008
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Stephen Mark Bailey

Correspondence address
132 Ifield Road, London, SW10 9AF
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 June 2000
Resigned on
3 April 2002
Nationality
British
Occupation
Pr Consultant

SHILLINGTON, Jonathan Graham Anthony

Correspondence address
113 Disraeli Road, London, SW15 2DY
Role Resigned
Director
Date of birth
February 1971
Appointed on
16 February 1998
Resigned on
13 November 2000
Nationality
British
Occupation
Pr Consultant

WRIGHT, David Ernest

Correspondence address
Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE
Role Resigned
Director
Date of birth
June 1944
Appointed on
27 July 2015
Resigned on
22 August 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
16 February 1998
Resigned on
16 February 1998