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CAPITAL FOREX LTD

Company number 04672897

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Officers: 24 officers / 22 resignations

HARPERS ASSOCIATES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
10796239

CHOWDHURY, Mukid Hossain

Correspondence address
C/O London Capital Group Limited, 77, Grosvenor Street, London, England, W1K 3JR
Role
Director
Date of birth
August 1971
Appointed on
2 November 2016
Nationality
British
Country of residence
England
Occupation
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

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
C/O London Capital Group Limited, 77, Grosvenor Street, London, England, W1K 3JR
Role Resigned
Secretary
Appointed on
10 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, Guillermo

Correspondence address
11 Caledon Place, Guildford, Surrey, GU4 7YX
Role Resigned
Secretary
Appointed on
3 March 2003
Resigned on
16 October 2009

MOYNIHAN, Siobhan Djihan

Correspondence address
2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Secretary
Appointed on
21 April 2010
Resigned on
15 November 2013

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
5 August 2016

WAYNE, Harold

Correspondence address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role Resigned
Nominee Secretary
Appointed on
20 February 2003
Resigned on
20 February 2003

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
12 June 2017

ANDERSON, Margaret Hazelle

Correspondence address
2nd Floor, 6 Devonshire Square, London, EC2M 4AB
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 September 2014
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Compliance 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
12 September 2013
Resigned on
11 September 2014
Nationality
British
Country of residence
England
Occupation
Director

BERARDI, Nicola

Correspondence address
3rd Floor, 1 Knightsbridge, London, England, SW1X 7LX
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 October 2015
Resigned on
30 June 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Finance Director

BROWNLOW, Rachel

Correspondence address
2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Director
Date of birth
November 1969
Appointed on
8 July 2010
Resigned on
9 July 2013
Nationality
British
Country of residence
England
Occupation
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
11 May 2005
Resigned on
21 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
19 October 2009
Resigned on
20 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GANDHI, Rajendra Kumar Babulal

Correspondence address
Mead View 18 Morgan Gardens, Aldenham, Watford, Hertfordshire, WD25 8BF
Role Resigned
Director
Date of birth
May 1961
Appointed on
19 February 2007
Resigned on
9 April 2009
Nationality
British
Occupation
Director

NEWTON, William Timothy Milton

Correspondence address
2nd Floor, 6 Devonshire Square, London, United Kingdom, EC2M 4AB
Role Resigned
Director
Date of birth
February 1962
Appointed on
9 July 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

ROWE, John Miller

Correspondence address
The Coach House, Dragon Lane St George's Hill, Weybridge, Surrey, KT13 0NG
Role Resigned
Director
Date of birth
May 1945
Appointed on
3 March 2003
Resigned on
11 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SABET, Charles Henri

Correspondence address
1 Knightsbridge, London, England, SW1X 7LX
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 September 2014
Resigned on
3 November 2016
Nationality
Swiss
Country of residence
England
Occupation
Executive Chairman

SPARKS, David Neil

Correspondence address
2nd Floor, 6 Devonshire Square, London, EC2M 4AB
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 July 2014
Resigned on
12 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WAYNE, Yvonne

Correspondence address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role Resigned
Nominee Director
Date of birth
July 1980
Appointed on
20 February 2003
Resigned on
20 February 2003
Nationality
British
Country of residence
United Kingdom