CAPITAL & COUNTIES LIMITED

00280739
REGAL HOUSE 14 JAMES STREET LONDON UNITED KINGDOM WC2E 8BU

People & Contacts

Contact Details
Registered Address REGAL HOUSE
14 JAMES STREET LONDON UNITED KINGDOM

WC2E 8BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPITAL & COUNTIES P.L.C. 31 Dec 1981 - 28 Jul 2003
CAPITAL & COUNTIES PLC 19 Oct 1933 - 31 Dec 1981
People

Current directors

RUTH ELIZABETH PAVEY

Birthdate: N/A

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 04 May 2010

Appointment Type: C

Other Appointments: None

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MR IAN DAVID HAWKSWORTH

Birthdate: Nov 1965

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 01 Sep 2006

Appointment Type: D

Other Appointments: None

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MR SITUL SURYAKANT JOBANPUTRA

Birthdate: Dec 1973

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 16 Dec 2016

Appointment Type: D

Other Appointments: None

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MS MICHELLE VERONICA ATHENA MCGRATH

Birthdate: Nov 1983

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 19 Aug 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES PRICE

Birthdate: Sep 1975

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 18 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JEREMY STEPHEN BOTTLE

Birthdate: May 1944

Nationality: BRITISH

Address: 39 FARNABY ROAD SHORTLANDS KENT BR14BL

Date Appointed: 11 May 1992

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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SUSAN FOLGER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 07 Feb 2000

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MS DESNA LEE MARTIN

Birthdate: N/A

Nationality:

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 19 Apr 2023

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MISS LEIGH MCCAVENY

Birthdate: N/A

Nationality:

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 21 Apr 2016

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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JOHN GEORGE ABEL

Birthdate: Jul 1944

Nationality: BRITISH

Address: 9 HUTTON GATE HUTTON MOUNT ESSEX CM132XA

Date Appointed: 11 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ROBIN ALEXANDER MACDONALD BAILLIE

Birthdate: Jul 1933

Nationality: BRITISH

Address: 19 POST OFFICE SQUARE LONDON ROAD KENT TN11BQ

Date Appointed: 11 May 1992

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM REGINALD BLACK

Birthdate: Oct 1950

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 28 Oct 1994

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID PATRICK HENRY BURGESS

Birthdate: Sep 1944

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 31 Jul 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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WOLF ELI CESMAN

Birthdate: Mar 1942

Nationality: SOUTH AFRICAN

Address: 80 PROTEA AVENUE ATHOL

Date Appointed: 11 May 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR SOUMEN DAS

Birthdate: Aug 1976

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 04 May 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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HENRI PAUL DE VILLIERS

Birthdate: Feb 1925

Nationality: SOUTH AFRICAN

Address: 3 SOMERVILLE AVENUE MELROSE ESTATE

Date Appointed: 11 May 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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SIR ROBERT GERARD FINCH

Birthdate: Jul 1944

Nationality: BRITISH

Address: 18 MURRAY ROAD WIMBLEDON SW194PB

Date Appointed: 01 Jul 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW FISCHEL

Birthdate: Mar 1958

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 11 May 1992

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DONALD GORDON

Birthdate: May 1930

Nationality: SOUTH AFRICAN

Address: FLAT 6 22 CADOGAN SQUARE SW1X0JP

Date Appointed: 11 May 1992

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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GRAEME JOHN GORDON

Birthdate: Apr 1963

Nationality: BRITISH,SOUTH AFRICAN

Address: 28 KLAASSENS ROAD, BISHOPSCOURT 7708

Date Appointed: 16 Jun 1995

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR BRIAN ANTHONY JOLLY

Birthdate: Jan 1945

Nationality: BRITISH

Address: 14 LINKS ROAD SURREY KT173PS

Date Appointed: 11 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN MARCUCCILLI

Birthdate: Jun 1959

Nationality: BRITISH

Address: 29 MANOR WOOD ROAD SURREY CR84LG

Date Appointed: 29 Jul 1999

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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PIETER CORNELIS PRINSLOO

Birthdate: Jan 1945

Nationality: BRITISH

Address: GREYSHOTT HOUSE 55 BROADWATER ROAD SOUTH SURREY KT125DE

Date Appointed: 16 Jun 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RAPP

Birthdate: Aug 1935

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 11 May 1992

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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ALAN ROMANIS

Birthdate: Oct 1939

Nationality: BRITISH

Address: 79 PROTEA AVENUE ATHOLL 2196

Date Appointed: 11 May 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JOHN IAN SAGGERS

Birthdate: Sep 1946

Nationality: BRITISH

Address: GALLEON HOUSE MARTLESHAM ROAD LITTLE BEALINGS SUFFOLK IP136LX

Date Appointed: 11 May 1992

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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FARRELL BARRY SHER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 50 HARLEY HOUSE MARYLEBONE ROAD NW15HG

Date Appointed: 26 Apr 1994

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR AIDAN CHRISTOPHER SMITH

Birthdate: May 1959

Nationality: BRITISH

Address: 50 WAVENDON AVENUE CHISWICK W44NS

Date Appointed: 26 Apr 1994

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PHILLIP SOBER

Birthdate: Mar 1931

Nationality: BRITISH

Address: 10 DUCHESS OF BEDFORD HOUSE DUCHESS OF BEDFORD WALK W87QL

Date Appointed: 19 Feb 1993

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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PETER HENRY SPRIDDELL

Birthdate: Jul 1928

Nationality: BRITISH

Address: 37 MAIN AVENUE MOOR PARK MIDDLESEX HA62LH

Date Appointed: 11 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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CONRAD BAREND STRAUSS

Birthdate: Dec 1935

Nationality: SOUTH AFRICAN

Address: 23 SEATON PARK ROYAL GARDENS 2021

Date Appointed: 11 May 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR BALBINDER SINGH TATTAR

Birthdate: Jul 1964

Nationality: BRITISH

Address: 40 BROADWAY LONDON SW1H0BU

Date Appointed: 14 Oct 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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KEITH HARMAN WALLIS

Birthdate: Dec 1931

Nationality: BRITISH

Address: ABBOTSMERRY BARN SALMANS LANE KENT TN118DJ

Date Appointed: 11 May 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PETER ALAN WARD

Birthdate: Dec 1967

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 06 Mar 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES YARDLEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 01 Jun 2007

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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