LONDON CAPITAL HOLDINGS LIMITED

02791437
30 FINSBURY SQUARE LONDON

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LONDON CAPITAL HOLDINGS LIMITED 30 Apr 1993 - 21 Apr 1994
CITIBANK PROPERTY INVESTMENTS LIMITED 12 Feb 1993 - 30 Apr 1993
LONDON CAPITAL HOLDINGS PLC 21 Apr 1994 - 01 Dec 1994
People

Current directors

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: PIXHAM END SURREY RH41QA

Date Appointed: 27 Apr 2012

Appointment Type: C

Other Appointments: None

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CLAIR LOUISE MARSHALL

Birthdate: Jul 1961

Nationality: BRITISH

Address: WELLINGTON ROW YO901WR

Date Appointed: 12 May 2016

Appointment Type: D

Other Appointments: None

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MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 12 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CITROCORPORATE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 336 ST RAND WC2R1HB

Date Appointed: 12 Feb 1993

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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MR ROBERT GORDON ELLIS

Birthdate: Apr 1956

Nationality: BRITISH

Address: SEVERALS OAKWOOD WEST SUSSEX PO189AL

Date Appointed: 01 Jan 2005

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR BLACKWOOD SAMUEL HODGE

Birthdate: Jun 1945

Nationality: BRITISH

Address: 87 WESTMORELAND ROAD KENT BR20TQ

Date Appointed: 20 May 1993

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MRS DIANA MONGER

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE

Date Appointed: 31 Dec 2009

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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BRIAN WILLIAM SWEETLAND

Birthdate: Mar 1945

Nationality: BRITISH

Address: WYNSTONE COMPTONS BROW LANE WEST SUSSEX RH136BX

Date Appointed: 16 Dec 1994

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Feb 1993

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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MR DUNCAN WHITEFORD TAYLOR BAIN

Birthdate: Dec 1951

Nationality: BRITISH

Address: ST HUBERTS HILL MARLEY COMMON SURREY GU273PT

Date Appointed: 28 Feb 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR JAMES MASSON BLACK

Birthdate: Jun 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE

Date Appointed: 21 Sep 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MRS EVELYN BRIGID BOURKE

Birthdate: Dec 1964

Nationality: IRISH

Address: 30 FINSBURY SQUARE

Date Appointed: 31 Dec 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MICHAEL BROOKS

Birthdate: Aug 1944

Nationality: BRITISH

Address: HIGH TREES 104 GREGORIES ROAD BUCKINGHAMSHIRE HP91HN

Date Appointed: 12 Feb 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID CARR

Birthdate: Dec 1969

Nationality: BRITISH

Address: 30 FINSBURY SQUARE

Date Appointed: 27 Sep 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MEREDITH DOUBBLE

Birthdate: Apr 1938

Nationality: BRITISH

Address: 28 BELVEDERE CLOSE MIDDLESEX TW110NT

Date Appointed: 16 Dec 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT GORDON ELLIS

Birthdate: Apr 1956

Nationality: BRITISH

Address: SEVERALS OAKWOOD WEST SUSSEX PO189AL

Date Appointed: 26 May 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MARTYN TREVOR FEWINGS

Birthdate: Oct 1952

Nationality: BRITISH

Address: CHERRY TREE COTTAGE LORDS HILL COMMON SHAMLEY GREEN SURREY GU50TJ

Date Appointed: 07 Dec 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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PETER MAURICE GALLANT

Birthdate: May 1944

Nationality: BRITISH

Address: 350 EAST 79TH STREET NO 29B 10021

Date Appointed: 12 Feb 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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JEFFREY WILLIAM HEINTZ

Birthdate: Oct 1946

Nationality: AMERICAN

Address: 20 MALLORD STREET SW36DU

Date Appointed: 15 Dec 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 12 Feb 1993

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MRS LINDSAY CLARE J'AFARI-PAK

Birthdate: Jun 1970

Nationality: BRITISH

Address: 30 FINSBURY SQUARE

Date Appointed: 10 Sep 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR PETER DEREK JONES

Birthdate: Nov 1941

Nationality: BRITISH

Address: 13 VINCENT SQUARE SW1P2LX

Date Appointed: 01 Jan 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES KARPER

Birthdate: Mar 1944

Nationality: USA

Address: 69 KENSINGTON COURT KENSINGTON W85DS

Date Appointed: 22 Mar 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR NIGEL JUSTIN KEMPNER

Birthdate: Sep 1956

Nationality: BRITISH

Address: BIX FIELD BIX OXFORDSHIRE RG96BW

Date Appointed: 05 May 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ROGER IAN MACKENZIE

Birthdate: Dec 1939

Nationality: BRITISH

Address: WARRENDALE CAUDWELL CLOSE GROVE OXFORDSHIRE OX127LT

Date Appointed: 25 Feb 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MACLACHLAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: DEERLEAP HOUSE DEERLEAP ROAD SURREY RH43LE

Date Appointed: 01 Mar 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH MAGUIRE

Birthdate: Sep 1951

Nationality: BRITISH

Address: 4 SUNNYSIDE PLACE WIMBLEDON SW194SJ

Date Appointed: 07 Dec 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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DIANA MONGER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 30 FINSBURY SQUARE

Date Appointed: 01 Oct 2001

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEPHEN MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: 30 FINSBURY SQUARE

Date Appointed: 30 Jul 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HOWARD RHODES MUSGRAVE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 4 HAVERFIELD GARDENS KEW SURREY TW93DD

Date Appointed: 05 May 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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SIR DAVID KENNEDY NEWBIGGING

Birthdate: Dec 1933

Nationality: BRITISH

Address: 119 OLD CHURCH STREET CHELSEA SW36EA

Date Appointed: 04 Mar 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR CONOR MARTIN O'NEILL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 30 FINSBURY SQUARE

Date Appointed: 31 Dec 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES PAYKEL

Birthdate: Jun 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE

Date Appointed: 31 Dec 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN POTKINS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 30 FINSBURY SQUARE

Date Appointed: 27 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR PETER SILVESTER

Birthdate: Dec 1935

Nationality: BRITISH

Address: DULVERTON, PRIORSWOOD COMPTON SURREY GU31DS

Date Appointed: 16 Dec 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR ROBIN DUNCAN SMITH

Birthdate: Oct 1963

Nationality: BRITISH

Address: 30 FINSBURY SQUARE

Date Appointed: 27 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM SWEETLAND

Birthdate: Mar 1945

Nationality: BRITISH

Address: WYNSTONE COMPTONS BROW LANE WEST SUSSEX RH136BX

Date Appointed: 16 Dec 1994

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ROGER MICHAEL WHIFFIN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 8 CLANDON ROAD SURREY GU12DR

Date Appointed: 23 Apr 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ALLAN THOMAS ARTHUR WILSON

Birthdate: Nov 1942

Nationality: BRITISH

Address: WEIR SOUND HAMM COURT SURREY KT138YF

Date Appointed: 25 Feb 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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THOMAS FREDERICK WILSON

Birthdate: Jun 1930

Nationality: BRITISH

Address: MYTON HOUSE MANOR FIELDS PUTNEY HEATH PUTNEY SW153NJ

Date Appointed: 11 Apr 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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