CLUBB CAPITAL LIMITED

02701742
4-12 REGENT STREET 4TH FLOOR REX HOUSE LONDON SW1Y 4PE

People & Contacts

Contact Details
Registered Address 4-12
REGENT STREET 4TH FLOOR REX HOUSE LONDON

SW1Y 4PE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARCO 392 LIMITED 30 Mar 1992 - 12 Oct 1993
CLUBB ASSOCIATES (INVESTOR RELATIONS) LIMITED 12 Oct 1993 - 03 Apr 1995
People

Current directors

MR CARLOS ANTONIO PITTOL

Birthdate: May 1966

Nationality: ITALIAN

Address: 4-12 REGENT STREET 4TH FLOOR REX HOUSE SW1Y4PE

Date Appointed: 13 Oct 2003

Appointment Type: C

Other Appointments: None

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JOERG GRUBER

Birthdate: Jun 1960

Nationality: SWISS

Address: 180 PICCADILLY W1J9HF

Date Appointed: 01 Jun 1995

Appointment Type: D

Other Appointments: None

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MR NIGEL ANTHONY NICHOLSON

Birthdate: Jun 1953

Nationality: BRITISH

Address: 180 PICCADILLY W1J9HF

Date Appointed: 31 Jan 2019

Appointment Type: D

Other Appointments: None

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MR CARLOS ANTONIO PITTOL

Birthdate: May 1966

Nationality: ITALIAN

Address: 180 PICCADILLY W1J9HF

Date Appointed: 18 Sep 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

HALCO SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 30 Mar 1992

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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HAMPTON SECRETARIES

Birthdate: N/A

Nationality: BRITISH

Address: 2 PHYSIC PLACE ROYAL HOSPITAL ROAD SW34HQ

Date Appointed: 03 Jul 2000

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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NIGEL ANTHONY NICHOLSON

Birthdate: Jun 1953

Nationality: BRITISH

Address: 4TH FLOOR LONDON SW1Y4AR

Date Appointed: 19 Jun 1996

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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CLIVE SINCLAIR POULTON

Birthdate: Dec 1955

Nationality: BRITISH

Address: CHILDERLEY HALL CAMBRIDGESHIRE CB38BB

Date Appointed: 06 Feb 1995

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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HERBERT RODERIC PAUL STAFFORD

Birthdate: Mar 1947

Nationality: BRITISH

Address: 133 DORSET HOUSE GLOUCESTER PLACE NW15AQ

Date Appointed: 20 May 1992

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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JAMES BRONSON CLUBB

Birthdate: Mar 1945

Nationality: CANADIAN

Address: 4-12 REGENT STREET 4TH FLOOR REX HOUSE SW1Y4PE

Date Appointed: 20 May 1992

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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HALCO SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 30 Mar 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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HUGH JEREMY MIDDLETON

Birthdate: Apr 1943

Nationality: BRITISH

Address: ARABELLA HOUSE BY TAIN IB191QJ

Date Appointed: 06 Feb 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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TIMOTHY ANDREW BECKETT MILLS

Birthdate: Jul 1962

Nationality: IRISH

Address: FLAT A 52 CORNWALL GARDENS SW74BG

Date Appointed: 06 Feb 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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NIGEL ANTHONY NICHOLSON

Birthdate: Jun 1953

Nationality: BRITISH

Address: 2 PHYSIC PLACE ROYAL HOSPITAL ROAD SW34HQ

Date Appointed: 07 May 1996

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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CLIVE SINCLAIR POULTON

Birthdate: Dec 1955

Nationality: BRITISH

Address: CHILDERLEY HALL CAMBRIDGESHIRE CB38BB

Date Appointed: 06 Feb 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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HERBERT RODERIC PAUL STAFFORD

Birthdate: Mar 1947

Nationality: BRITISH

Address: 133 DORSET HOUSE GLOUCESTER PLACE NW15AQ

Date Appointed: 20 May 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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