CAPITAL INTERNATIONAL LIMITED

01613098
1 PADDINGTON SQUARE LONDON UNITED KINGDOM W2 1GL

People & Contacts

Contact Details
Registered Address 1
PADDINGTON SQUARE LONDON UNITED KINGDOM

W2 1GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPITAL INTERNATIONAL DISTRIBUTORS LIMITED 04 Jun 1982 - 12 Mar 1984
TRUSHELFCO (NO.447) LIMITED 11 Feb 1982 - 04 Jun 1982
People

Current directors

MRS CANISE ARREDONDO

Birthdate: Jun 1971

Nationality: AMERICAN

Address: 40 GROSVENOR PLACE GREATER LONDON SW1X7GG

Date Appointed: 18 Mar 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL MICHA COHEN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 23 Nov 2009

Appointment Type: D

Other Appointments: None

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MR AARON ESPIN ROJO

Birthdate: Jun 1985

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 13 Dec 2017

Appointment Type: D

Other Appointments: None

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ANDREW HAMISH FORSYTH

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 30 Nov 1998

Appointment Type: D

Other Appointments: None

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MR GUY MICHAEL QUIXANO HENRIQUES

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 18 Mar 2020

Appointment Type: D

Other Appointments: None

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MS LAURA NELSON CARNEY

Birthdate: Mar 1977

Nationality: AMERICAN

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 04 Sep 2023

Appointment Type: D

Other Appointments: None

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MS KIRSTEN SPENCE

Birthdate: Dec 1972

Nationality: BRITISH

Address: 40 GROSVENOR PLACE SW1X7GG

Date Appointed: 22 Aug 2012

Appointment Type: D

Other Appointments: None

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MR SIMON ANTHONY STEWARD

Birthdate: Jul 1977

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 30 Jun 2018

Appointment Type: D

Other Appointments: None

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MS. BIRGIT MÖLTNER

Birthdate: N/A

Nationality:

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 14 Oct 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

JAMES CRISPIN BROWNING

Birthdate: N/A

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 04 Mar 2011

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MISS SUSAN ELISABETH CRAIG

Birthdate: N/A

Nationality: BRITISH

Address: THE ROYAL BANK OF SCOTLAND PLC 9 PALL MALL SW1Y5LX

Date Appointed: 31 Dec 1991

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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JANE VERONICA MARY LOUISE DAVIS

Birthdate: Feb 1964

Nationality: BRITISH

Address: CHESTER LODGE 25 1/2 WICKHAM ROAD SE41PL

Date Appointed: 28 Oct 1997

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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IDA LEVINE

Birthdate: N/A

Nationality: BRITISH

Address: 40 GROSVENOR PLACE SW1X7GG

Date Appointed: 31 Mar 2010

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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IDA LEVINE

Birthdate: Feb 1955

Nationality: US CITIZEN

Address: 27 CLONMEL ROAD SW65BL

Date Appointed: 01 Mar 2003

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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ANDREW LEWIS

Birthdate: Mar 1970

Nationality: BRITISH

Address: BAYFIELD 53 WESTHALL ROAD SURREY CR69BG

Date Appointed: 26 Apr 2004

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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JOANNE VODDEN

Birthdate: N/A

Nationality:

Address: 40 GROSVENOR PLACE SW1X7GG

Date Appointed: 14 Dec 2016

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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PETER DICKSON ARMITAGE

Birthdate: Jan 1948

Nationality: SWISS

Address: CHEMIN DU SAVY 8

Date Appointed: 16 Dec 1994

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD CANFIELD BARKER

Birthdate: Aug 1935

Nationality: US

Address: 765 MARKET SREET PH2G CA 94103

Date Appointed: 31 Dec 1991

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ANDREW BARTH

Birthdate: Apr 1961

Nationality: USA

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 13 Oct 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID HILBERY BEEVERS

Birthdate: May 1936

Nationality: BRITISH

Address: THE BARN CRANLEIGH ROAD SURREY GU50PB

Date Appointed: 31 Dec 1991

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR DAMIR BETTINI

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 01 Jun 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN BRETT

Birthdate: Jul 1958

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 28 Jul 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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PHILIPPE DEBOSQUE

Birthdate: May 1958

Nationality: FRENCH

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 31 Jul 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MARK EDWARD DENNING

Birthdate: Oct 1957

Nationality: BRITISH

Address: 9 CHRISTCHURCH STREET SW34AN

Date Appointed: 15 Oct 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL ROSS ERICKSEN

Birthdate: Sep 1957

Nationality: AMERICAN

Address: 24635 NORTH MELISSA DRIVE DETROIT LAKES 56501

Date Appointed: 10 Nov 1998

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID FISHER

Birthdate: Aug 1939

Nationality: USA

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 31 Dec 1991

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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KOENRAAD FOULON

Birthdate: Sep 1952

Nationality: BELGIAN

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 28 Jul 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN GOSZTONY

Birthdate: Jul 1961

Nationality: GERMAN

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 05 Feb 2004

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH JOHNSTON

Birthdate: May 1938

Nationality: US

Address: 25 COLT LANE GLADSTONE 07934

Date Appointed: 31 Dec 1991

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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JOANNA FOWLER JONSSON

Birthdate: Jul 1963

Nationality: USA

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 19 Mar 2003

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MRS IDA LOUISE LEVINE

Birthdate: Feb 1955

Nationality: AMERICAN,BRITISH

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 30 Oct 2002

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL NICHOLAS MANT

Birthdate: Dec 1960

Nationality: BRITISH

Address: LITTLE NORMAN STREET FARM IDE HILL KENT TN146BH

Date Appointed: 26 Oct 2000

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT HAROLD MCILWRAITH

Birthdate: Dec 1932

Nationality: AMERICAN

Address: 3277 WHITE ALDER DRIVE CALIFORNIA 95476

Date Appointed: 31 Dec 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR BRUCE EUGENE MEIKLE

Birthdate: Aug 1952

Nationality: AMERICAN

Address: 333 SOUTH HOPE STREET CALIFORNIA 90071

Date Appointed: 19 Sep 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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LIONEL ALAIN SAUVAGE

Birthdate: Jun 1955

Nationality: FRENCH

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 31 Jul 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR CARLOS ANTONIO SCHONFELD

Birthdate: Jun 1971

Nationality: AMERICAN

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 30 Jun 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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YAFFA NILLY SIKORSKY

Birthdate: Oct 1943

Nationality: SWISS

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 31 Dec 1991

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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CHARLES JAMES STEWART

Birthdate: May 1943

Nationality: BRITISH

Address: CLYVERS TOYS HILL KENT TN161QE

Date Appointed: 04 Nov 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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URSULA VAN ALMSICK

Birthdate: Mar 1958

Nationality: GERMAN

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 31 Jul 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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ANTONIO VEGEZZI

Birthdate: Apr 1951

Nationality: SWISS

Address: CH DU PRE-FELIX 34

Date Appointed: 04 Nov 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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PHILIP ALASTAIR WINSTON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 31 Jul 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MS GEORGINA CHARLOTTE ELIZABETH THOMAS

Birthdate: N/A

Nationality:

Address: 1 PADDINGTON SQUARE W21GL

Date Appointed: 01 Jul 2022

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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