CENTRAL CAPITAL ACQUISITIONS LIMITED

03348871
5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG

People & Contacts

Contact Details
Registered Address 5TH FLOOR OLD MUTUAL PLACE
2 LAMBETH HILL LONDON

EC4V 4GG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASETOP LIMITED 10 Apr 1997 - 13 May 1997
People

Current directors

LISA GRIFFITHS

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL EC4V4GG

Date Appointed: 08 Sep 2011

Appointment Type: C

Other Appointments: None

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MR ROBERT HAROLD COXON

Birthdate: Apr 1960

Nationality: AUSTRALIAN

Address: 39 STATION ROAD HERTFORDSHIRE AL54XD

Date Appointed: 14 Dec 2010

Appointment Type: D

Other Appointments: None

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MR MARTIN CHARLES MURRAY

Birthdate: Mar 1955

Nationality: BRITISH

Address: 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL EC4V4GG

Date Appointed: 18 Apr 2006

Appointment Type: D

Other Appointments: None

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MR IAIN ANTHONY PEARCE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL EC4V4GG

Date Appointed: 19 Mar 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL FORSYTHE

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL EC4V4GG

Date Appointed: 11 Jan 2006

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR ROBERT DAVID LAW

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 CHATSWORTH GROVE FOLLY HILL SURREY GU90DJ

Date Appointed: 22 Dec 1997

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR BRIAN ANDREW MARQUARD

Birthdate: Aug 1941

Nationality: BRITISH

Address: THORNHILL STOCKTON AVENUE HAMPSHIRE GU138NS

Date Appointed: 24 Aug 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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DAVID ARTHUR RATTEE

Birthdate: Mar 1942

Nationality: CANADIAN

Address: 150 ROXBOROUGH DRIVE ONTARIO M5W 1X6

Date Appointed: 06 May 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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IAN NICHOLAS SUTTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 83A HERVEY ROAD BLACKHEATH SE38BX

Date Appointed: 26 Feb 1999

Date Resigned: Sep 2003

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: 10 Apr 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MRS MIRANDA LAURAINE TELFER

Birthdate: Nov 1968

Nationality: BRITISH

Address: LINGFIELD HOUSE EAST GRINSTEAD RH76ES

Date Appointed: 29 Sep 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR MARK ROBERT WARR

Birthdate: Apr 1962

Nationality: BRITISH

Address: FLAT 17, YEW TREE HOUSE 19-23 HOOK ROAD SURREY KT65AA

Date Appointed: 12 Oct 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR ERIC EDWARD ANSTEE

Birthdate: Dec 1950

Nationality: BRITISH

Address: WHITETHORNS WEYDOWN ROAD SURREY GU271DS

Date Appointed: 19 Jan 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR HASAN ASKARI

Birthdate: May 1945

Nationality: BRITISH

Address: 22 OVINGTON SQUARE SW31LR

Date Appointed: 29 Sep 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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RICHARD OLIVER BERNAYS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 82 ELGIN CRESCENT W112JL

Date Appointed: 24 Aug 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NIGEL BLATCHLY

Birthdate: Feb 1958

Nationality: BRITISH

Address: OLD COMPTONS COMPTONS LANE WEST SUSSEX RH136DP

Date Appointed: 26 Feb 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TIMOTHY BOLSOVER

Birthdate: Jul 1953

Nationality: BRITISH

Address: WAKEHURST LIMES CLOSE BRAMSHOTT HAMPSHIRE GU307SL

Date Appointed: 18 Aug 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT FELIX ERITH

Birthdate: Jul 1938

Nationality: BRITISH

Address: SHRUBS FARM LAMARSH ESSEX CO85EA

Date Appointed: 06 May 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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EARL OF EUSTON JAMES OLIVER CHARLES FITZROY

Birthdate: Nov 1947

Nationality: BRITISH

Address: 6 VICARAGE GARDENS W84AH

Date Appointed: 08 Oct 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOHN ROBERT GORDON

Birthdate: Mar 1935

Nationality: BRITISH

Address: SPRING FARM STRATFORD ST MARY ESSEX CO76NB

Date Appointed: 22 Dec 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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GARTH GRIFFIN

Birthdate: May 1949

Nationality: SOUTH AFRICAN

Address: KLAASENBOSCH COTTAGE 78 BROMMERSVLEI ROAD

Date Appointed: 22 Dec 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MRS ROSEMARY HARRIS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 74 THE MOUNT SURREY GU24JB

Date Appointed: 01 Sep 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR DONALD IAN HOPE

Birthdate: Oct 1956

Nationality: UK AND NEW ZEALAND

Address: 92 COPSE HILL SW200NN

Date Appointed: 14 Aug 2006

Date Resigned: Sep 2008

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: 10 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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PHILIP MICHAEL THYER JONES

Birthdate: Sep 1942

Nationality: BRITISH

Address: 4 BEAUMONT GARDENS HUTTON POPLARS ESSEX CM131YN

Date Appointed: 26 Feb 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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JAMES ROBERTS JULYAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 42 FAIRMILE HOUSE TWICKENHAM ROAD MIDDLESEX TW118BA

Date Appointed: 18 Aug 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN ANDREW MARQUARD

Birthdate: Aug 1941

Nationality: BRITISH

Address: THORNHILL STOCKTON AVENUE HAMPSHIRE GU138NS

Date Appointed: 22 Dec 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN LEON MOORSOM

Birthdate: Apr 1943

Nationality: BRITISH

Address: 8 RICHMOND HILL CLIFTON AVON BS81AT

Date Appointed: 26 Feb 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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KATIE MURRAY

Birthdate: Jun 1969

Nationality: BRITISH

Address: 8A HIGHBURY CRESCENT ISLINGTON N51RN

Date Appointed: 03 Feb 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR VINCENT JOHN RAIMONDO

Birthdate: Apr 1950

Nationality: BRITISH

Address: ORCHARD GATE 25 FAIRMILE LANE SURREY KT112DL

Date Appointed: 29 Sep 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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DAVID ARTHUR RATTEE

Birthdate: Mar 1942

Nationality: CANADIAN

Address: 150 ROXBOROUGH DRIVE ONTARIO M5W 1X6

Date Appointed: 06 May 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MARK OSCAR SATCHEL

Birthdate: Jul 1969

Nationality: BRITISH

Address: 9B OATLANDS CHASE SURREY KT139RF

Date Appointed: 29 Sep 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ROBERT PAUL STOCKTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: THE BARN 54 SHELVERS WAY SURREY KT205QF

Date Appointed: 26 Apr 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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