JAMES CAPEL HOLDINGS LIMITED

01838555
8 CANADA SQUARE LONDON E14 5HQ

People & Contacts

Contact Details
Registered Address 8 CANADA SQUARE
LONDON

E14 5HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ROBERT JAMES HINTON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 27 Feb 2012

Appointment Type: C

Other Appointments: None

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JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Jun 2001

Appointment Type: D

Other Appointments: None

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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 Jun 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

JENNIFER COLE

Birthdate: Jul 1973

Nationality: BRITISH

Address: FLAT 2 THE EARL OF DEVON 213 DEVONS ROAD BOW COMMON E33QX

Date Appointed: 30 Jun 2001

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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GEOFFREY NORMAN CROSS

Birthdate: Oct 1937

Nationality: BRITISH

Address: OAKBEAMS LONG MILL LANE ST MARY'S PLATT KENT TN158NA

Date Appointed: 12 Oct 1992

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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EMMA SUZANNE FERLEY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 02 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 13 WHITWORTH STREET SE109EN

Date Appointed: 21 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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JOHN MARTIN LATHAM

Birthdate: Jun 1942

Nationality: BRITISH

Address: 6 CRANLEIGH 139 LADBROKE ROAD W113PX

Date Appointed: 02 Nov 1991

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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MRS PAULINE LOUISE MCQUILLAN

Birthdate: Dec 1977

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 25 Apr 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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FRANCES JULIE NIVEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 73 CELESTIAL GARDENS SE135RU

Date Appointed: 18 Jul 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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REBECCA LOUISE POOLE

Birthdate: May 1980

Nationality: BRITISH

Address: 69B REPLINGHAM ROAD SOUTHFIELDS SW185LU

Date Appointed: 12 Aug 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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RICHARD WILLIAM QUIN

Birthdate: May 1941

Nationality: IRISH

Address: BRIDGE HOUSE 57 CHIPPING HILL ESSEX CM82JT

Date Appointed: 31 Jul 1996

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MR BERNARD HARRY ASHER

Birthdate: Feb 1936

Nationality: BRITISH

Address: 3 MONTPELIER SQUARE SW71JT

Date Appointed: 02 Nov 1991

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ROGER JOHN ATKINS

Birthdate: Mar 1938

Nationality: BRITISH

Address: 17 OAK LODGE CHANTRY SQUARE KENSINGTON W85UL

Date Appointed: 01 Jan 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN BENTON

Birthdate: Jul 1957

Nationality: BRITISH

Address: BALLARDS BALLARDS LANE SURREY RH80NS

Date Appointed: 01 Jun 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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NICOLA SUZANNE BLACK

Birthdate: Mar 1966

Nationality: BRITISH

Address: SPRINGFIELD 24 DROVERS WAY HERTFORDSHIRE CM234GF

Date Appointed: 30 Jun 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR JEREMY DOUGLAS CHARLES

Birthdate: Nov 1955

Nationality: BRITISH

Address: 29 MIDDLETON ROAD NW117NR

Date Appointed: 01 Jan 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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BENADETTE SARAH CONROY

Birthdate: May 1966

Nationality: BRITISH

Address: 3 GLADSMUIR ROAD HERTFORDSHIRE EN54PJ

Date Appointed: 21 Mar 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR IAN CHRISTOPHER COTTERILL

Birthdate: Nov 1948

Nationality: BRITISH

Address: 1 CLOISTERS LAWNS HERTFORDSHIRE SG63JT

Date Appointed: 17 Feb 1997

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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NIGEL DAVIES

Birthdate: Dec 1947

Nationality: BRITISH

Address: LITTLE ORCHARD MAIN ROAD KNOCKHOLT KENT TN147NT

Date Appointed: 01 Jan 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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DAVID JOHN DUGDALE

Birthdate: Sep 1942

Nationality: BRITISH

Address: ICOMB BANK ICOMB GLOUCESTERSHIRE GL541JD

Date Appointed: 02 Nov 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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FREDERICK JAMES FERGUSON

Birthdate: Feb 1943

Nationality: BRITISH

Address: ORMONDE HALL COWFOLD ROAD, BOLNEY WEST SUSSEX RH175SE

Date Appointed: 02 Nov 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM GEERING

Birthdate: Jul 1944

Nationality: BRITISH

Address: LION HILL WEST ROAD SURREY KT130LZ

Date Appointed: 04 Jul 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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SIMON JEREMY GLASS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 1 BROOME CLOSE HAMPSHIRE GU467SY

Date Appointed: 01 Nov 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID MIDDLETON GRAY

Birthdate: Apr 1952

Nationality: BRITISH

Address: 19YORK AVENUE EAST SHEEN SW147LQ

Date Appointed: 01 Jan 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JOHN MALCOLM GRAY

Birthdate: Jun 1934

Nationality: BRITISH

Address: 19 MIDDLE GAP ROAD THE PEAK

Date Appointed: 02 Nov 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN SCOTT GRAY

Birthdate: Jul 1948

Nationality: BRITISH

Address: 34B 33 TAI TAM ROAD

Date Appointed: 01 Jan 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JOHN LOUIS GREEN

Birthdate: Feb 1945

Nationality: BRITISH

Address: SILVER TREES PARK LANE SURREY KT211EJ

Date Appointed: 01 Jan 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR GRAHAM NORBERT KENNEDY

Birthdate: Sep 1936

Nationality: BRITISH

Address: HATCHETTS CHURCH LANE WORTING HAMPSHIRE RG238PX

Date Appointed: 01 Jan 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN LATHAM

Birthdate: Jun 1942

Nationality: BRITISH

Address: 53 ABBOTSBURY CLOSE W148EQ

Date Appointed: 01 Jan 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY LETLEY

Birthdate: Oct 1945

Nationality: BRITISH

Address: 24 PRINCEDALE ROAD W114NJ

Date Appointed: 02 Nov 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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PEERR MARTIN MAYNARD

Birthdate: Mar 1952

Nationality: BRITISH

Address: 7 FURBER STREET W60HE

Date Appointed: 01 Jan 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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LINDA JUNE MORAN

Birthdate: Oct 1952

Nationality: BRITISH

Address: WOODHAM HOUSE SHEERWATER ROAD WOODHAM SURREY KT153QJ

Date Appointed: 01 Jan 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN MOSS

Birthdate: Feb 1958

Nationality: BRITISH

Address: STORRERS OAST LYMDEN LANE EAST SUSSEX TN57EF

Date Appointed: 12 May 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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SHAHKAR MOSSAHEB

Birthdate: Apr 1951

Nationality: BRITISH

Address: APT 302 MITA GRAND HILLS 2-8-17 MITA

Date Appointed: 24 Jan 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JAMES JOHN O'DONNELL

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 3041 SHARE DRIVE MERRICK NY 11566

Date Appointed: 01 Sep 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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KRISHNA MANUBHAI PATEL

Birthdate: Nov 1948

Nationality: BRITISH

Address: OLD OAKS PACKHORSE ROAD BUCKS SL98JF

Date Appointed: 01 Jan 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM QUIN

Birthdate: May 1941

Nationality: IRISH

Address: BRIDGE HOUSE 57 CHIPPING HILL ESSEX CM82JT

Date Appointed: 14 Feb 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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PETER JOHN REID

Birthdate: Jul 1962

Nationality: BRITISH

Address: 25A FITZROY SQUARE W1T6ER

Date Appointed: 04 Aug 2003

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN SCURR

Birthdate: Dec 1951

Nationality: BRITISH

Address: 2 THE OAST HOUSE PINEHURST GRANGE ROAD CB39AU

Date Appointed: 14 Feb 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES SPEARING

Birthdate: Dec 1956

Nationality: BRITISH

Address: SEGENHOE MANOR SEGENHOE, RIDGMONT BEDFORDSHIRE MK430XW

Date Appointed: 01 Jan 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN WRANGHAM

Birthdate: Mar 1934

Nationality: BRITISH

Address: THE MANOR HOUSE UP SOMBORNE HAMPSHIRE SO206QY

Date Appointed: 02 Nov 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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