CAPITAL ASSET FINANCE LIMITED

02809862
EDELMAN HOUSE 123B HIGH ROAD WHETSTONE LONDON N20 0LH

People & Contacts

Contact Details
Registered Address EDELMAN HOUSE
123B HIGH ROAD WHETSTONE LONDON

N20 0LH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPITAL ASSET FINANCE LIMITED 02 Jun 1993 - 03 Jun 1993
SHELFCO (NO.851) LIMITED 03 Jun 1993 - 11 Jun 1993
SHELFCO (NO.851) LIMITED 16 Apr 1993 - 02 Jun 1993
People

Current directors

MR DUNCAN JOHN HULLIS

Birthdate: Apr 1963

Nationality: BRITISH

Address: BUILDING 7 CROSSLEY GREEN BUSINESS PARK HATTERS LANE HERTS WD188YN

Date Appointed: 17 Nov 2014

Appointment Type: D

Other Appointments: None

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MR DAVID JAMES WOOLDRIDGE

Birthdate: Jun 1960

Nationality: BRITISH

Address: EDELMAN HOUSE 123B HIGH ROAD WHETSTONE N200LH

Date Appointed: 28 Oct 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN BLYTH

Birthdate: N/A

Nationality:

Address: EDELMAN HOUSE 123B HIGH ROAD WHETSTONE N200LH

Date Appointed: 16 Apr 2010

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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PHILIP GEOFFREY DAVIES

Birthdate: Sep 1957

Nationality: BRITISH

Address: 5 MANOR COURT ROAD W73EJ

Date Appointed: 26 Sep 2000

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 16 Apr 1993

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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ALESSIA FRISINA

Birthdate: N/A

Nationality: BRITISH

Address: EDELMAN HOUSE 123B HIGH ROAD WHETSTONE N200LH

Date Appointed: 09 Jan 2012

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MAUREEN PATRICIA HUGHES

Birthdate: Sep 1950

Nationality: BRITISH

Address: MULBERRY COTTAGE IRENE ROAD KENT BR60HA

Date Appointed: 04 May 1993

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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DAVID EDWARDS KNEE ROBERTS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 2 ECHO BARN LANE SURREY GU104NP

Date Appointed: 21 May 1993

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR PRIYESH SHAH

Birthdate: Sep 1969

Nationality: BRITISH

Address: 35 KENTON PARK CRESCENT MIDDLESEX HA38TZ

Date Appointed: 31 Mar 2003

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR MALCOLM ROGER AISH

Birthdate: Feb 1945

Nationality: BRITISH

Address: NEW COURT 18 NEW ROAD SURREY KT109PG

Date Appointed: 21 May 1996

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR GLENN BEATHAM

Birthdate: May 1961

Nationality: BRITISH

Address: 58 BROOKVILLE ROAD SW67BJ

Date Appointed: 21 May 1996

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN BLYTH

Birthdate: Sep 1954

Nationality: UNITED STATES

Address: EDELMAN HOUSE 123B HIGH ROAD WHETSTONE N200LH

Date Appointed: 16 Apr 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR DAMIAN MARK BROADBENT

Birthdate: Jul 1958

Nationality: BRITISH

Address: 26 TITHE BARN CLOSE HERTFORDSHIRE AL12QD

Date Appointed: 31 Mar 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT WREN CERIBELLI

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 3 GREENHILLS CLOSE HERTFORDSHIRE WD34BW

Date Appointed: 16 Oct 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID CONROY

Birthdate: May 1961

Nationality: BRITISH

Address: CLARESWOOD HOUSE 93 SILVERDALE AVENUE SURREY KT121EJ

Date Appointed: 04 May 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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DAVID KILLIAN DENNEHY

Birthdate: May 1959

Nationality: BRITISH

Address: 5 WOODLANDS ROAD SURREY KT234HG

Date Appointed: 31 Mar 2003

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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ALESSIA FRISINA

Birthdate: Nov 1974

Nationality: ITALIAN

Address: EDELMAN HOUSE 123B HIGH ROAD WHETSTONE N200LH

Date Appointed: 09 Jan 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR SAMUEL GENEEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: SOUTHDOWN SHEPHERDS LANE BERKSHIRE SL65NG

Date Appointed: 21 May 1993

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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JUSSI-PEKKA HAKOLA

Birthdate: Jun 1951

Nationality: FINNISH

Address: KAARITIE 3A 01800 KLAUKKALA

Date Appointed: 04 Jun 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR HARRY ABRAHAM HYMAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: TARA HOUSE CLEARDOWN THE HOCKERING SURREY GU227HH

Date Appointed: 04 May 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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KARI JORDAN

Birthdate: Feb 1956

Nationality: FINNISH

Address: BREDANTIE 26H 02700 KAUNIAINEN

Date Appointed: 04 Jun 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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ARJA HELENA JURMU

Birthdate: Sep 1952

Nationality: FINNISH

Address: FLAT F 45 MARESFIELD GARDENS NW35TE

Date Appointed: 12 Jun 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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CHARLES ROBERT KEAY

Birthdate: Apr 1953

Nationality: BRITISH

Address: 11 ELMS ROAD SW49ER

Date Appointed: 21 May 1996

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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SIMON JOHN KIRK

Birthdate: Apr 1959

Nationality: BRITISH

Address: 9 COPPERGATE CLOSE KENT BR13JG

Date Appointed: 15 May 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN ARTHUR LOFTING

Birthdate: Dec 1947

Nationality: BRITISH

Address: KESHELO 4 SANDPIT HEATH SURREY GU33JF

Date Appointed: 04 May 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 16 Apr 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR NIGEL PEARCE

Birthdate: Feb 1956

Nationality: BRITISH

Address: BROAD OAK THE CAUSEWAY SURREY KT100NE

Date Appointed: 17 Oct 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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DAVID EDWARDS KNEE ROBERTS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 2 ECHO BARN LANE SURREY GU104NP

Date Appointed: 21 May 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR PRIYESH SHAH

Birthdate: Sep 1969

Nationality: BRITISH

Address: 35 KENTON PARK CRESCENT MIDDLESEX HA38TZ

Date Appointed: 31 Mar 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR VIJAY CHANDULAL SHAH

Birthdate: Oct 1969

Nationality: BRITISH

Address: EDELMAN HOUSE 123B HIGH ROAD WHETSTONE N200LH

Date Appointed: 09 Jan 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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ERKKI MIKAEL SILVENNOINEN

Birthdate: Oct 1956

Nationality: FINNISH

Address: MADETIE 9 C 02170 ESPOO

Date Appointed: 15 Mar 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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SVEN ERIK SKON

Birthdate: Mar 1943

Nationality: BRITISH

Address: KANAVAMAKI 11AZ FINLAND 00840

Date Appointed: 02 Dec 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR TUOMO KALEVI TURUNEN

Birthdate: Jun 1958

Nationality: FINNISH

Address: 3 HEATHERDALE CLOSE SURREY KT27SU

Date Appointed: 21 May 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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BRIAN COLIN WARBRICK

Birthdate: Jun 1956

Nationality: BRITISH

Address: 7 STILE CLOSE FLIXTON URMSTON M415TU

Date Appointed: 21 May 1996

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM WOODWARD

Birthdate: Mar 1963

Nationality: BRITISH

Address: 14 LOVATT CLOSE BERKSHIRE RG315HG

Date Appointed: 17 Jan 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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