CAPE CALSIL SYSTEMS LIMITED

03473691
6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WARRINGTON WA4 4ST

People & Contacts

Contact Details
Registered Address 6-7 LYNCASTLE WAY
BARLEYCASTLE LANE APPLETON WARRINGTON

WA4 4ST
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REPLYCLAIM LIMITED 28 Nov 1997 - 12 May 1998
CAPE MANUFACTURING LIMITED 12 May 1998 - 12 Jun 1998
People

Current directors

MR RAN OREN

Birthdate: Jul 1978

Nationality: FRENCH

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 29 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD FRIEND ALLAN

Birthdate: N/A

Nationality:

Address: CAPE INTERMEDIATE HOLDINGS PLC DRAYTON HALL CHURCH ROAD MIDDLESEX UB77PS

Date Appointed: 01 Oct 2013

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MRS CLAIRE LOUISE CRAIGIE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 4 HILL TOP WEST YORKSHIRE LS299RS

Date Appointed: 30 Apr 2003

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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JEREMY PHILIP GORMAN

Birthdate: N/A

Nationality:

Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WA44ST

Date Appointed: 31 Mar 2011

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER FRANCIS JUDD

Birthdate: N/A

Nationality:

Address: #09-03 MILLENIA TOWER ONE TEMASEK AVENUE 039192

Date Appointed: 23 May 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MICHAEL GEORGE PITT-PAYNE

Birthdate: Mar 1940

Nationality: BRITISH

Address: 18 CHURCH WAY STONE BUCKINGHAMSHIRE HP178RG

Date Appointed: 09 Jan 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR JEREMY RHODES

Birthdate: Dec 1957

Nationality: BRITISH

Address: KELMSCOTT GREVEL LANE GLOUCESTERSHIRE GL556HS

Date Appointed: 31 Jul 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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STEPHEN HARRY SMITH

Birthdate: Apr 1947

Nationality: BRITISH

Address: 17 WILHELMINA AVENUE SURREY CR51NL

Date Appointed: 13 May 1999

Date Resigned: Apr 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: 28 Nov 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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LUCY FINCH TURNER

Birthdate: N/A

Nationality: BRITISH

Address: 9 THE SQUARE STOCKLEY PARK MIDDLESEX UB111FW

Date Appointed: 06 Oct 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN WARWICK WHITWORTH

Birthdate: Jul 1965

Nationality: BRITISH

Address: SAM HOUSE FARM RASKELF YO613LW

Date Appointed: 01 Nov 2004

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR RICHARD FRIEND ALLAN

Birthdate: Sep 1964

Nationality: BRITISH

Address: CAPE INTERMEDIATE HOLDINGS PLC DRAYTON HALL CHURCH ROAD MIDDLESEX UB77PS

Date Appointed: 03 Dec 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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RACHEL NANCYE AMEY

Birthdate: Jun 1978

Nationality: BRITISH

Address: 9 THE SQUARE STOCKLEY PARK MIDDLESEX UB111FW

Date Appointed: 10 Oct 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD KEITH BINGHAM

Birthdate: Apr 1962

Nationality: BRITISH

Address: BEECHCROFT CHURCH ROAD BRASTED KENT TN161HZ

Date Appointed: 01 Jun 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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CAPE CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: CAPE HOUSE, 3 RED HALL AVENUE WEST YORKSHIRE WF12UL

Date Appointed: 01 Jun 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PAUL IAN CARTWRIGHT

Birthdate: Feb 1961

Nationality: BRITISH

Address: 195 HIGHBURY QUADRANT N52TE

Date Appointed: 09 Jan 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CONNICK

Birthdate: Jun 1957

Nationality: BRITISH

Address: DRAYTON HALL CHURCH ROAD WEST DRAYTON ENGLAND UB77PS

Date Appointed: 17 Jan 2017

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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CLAIRE LOUISE CRAIGIE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 15 MARLBOROUGH SQUARE WEST YORKSHIRE LS298PU

Date Appointed: 30 Apr 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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DAVID FRANCIS FLYNN

Birthdate: Nov 1948

Nationality: BRITISH

Address: TAMIA RIDGE DIAMOND HILL SURREY GU154LE

Date Appointed: 01 Jul 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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SIMON PAUL GAUNTLEY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 6 BUTLERS COURT ROAD BUCKINGHAMSHIRE HP91SF

Date Appointed: 01 Jul 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA ANNE GEORGE

Birthdate: Apr 1977

Nationality: BRITISH

Address: 9 THE SQUARE STOCKLEY PARK MIDDLESEX UB111FW

Date Appointed: 10 Oct 2008

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GILLESPIE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 5 WHITE MOSS CLOSE ACKWORTH WEST YORKSHIRE WF77QT

Date Appointed: 30 Apr 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MARK HOOPER

Birthdate: Nov 1967

Nationality: BRITISH

Address: DRAYTON HALL CHURCH ROAD WEST DRAYTON ENGLAND UB77PS

Date Appointed: 03 Dec 2013

Date Resigned: Jan 2017

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: 28 Nov 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID MACLELLAN

Birthdate: Jan 1948

Nationality: BRITISH

Address: WORMLEIGHTON GRANGE WARWICKSHIRE CV472XZ

Date Appointed: 10 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR PETER MORTON

Birthdate: Jan 1950

Nationality: BRITISH

Address: FAIRVIEW MARSTON HILL OVING BUCKINGHAMSHIRE HP224HB

Date Appointed: 01 Jul 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE PITT-PAYNE

Birthdate: Mar 1940

Nationality: BRITISH

Address: 18 CHURCH WAY STONE BUCKINGHAMSHIRE HP178RG

Date Appointed: 09 Jan 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS REYNOLDS

Birthdate: Oct 1958

Nationality: BRITISH

Address: 185 ADEL LANE WEST YORKSHIRE LS168BY

Date Appointed: 25 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JOHN ROSE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 23 BRANTWOOD AVENUE MIDDLESEX TW77EX

Date Appointed: 02 Jul 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SKIPP

Birthdate: Nov 1968

Nationality: BRITISH

Address: DRAYTON HALL CHURCH ROAD WEST DRAYTON ENGLAND UB77PS

Date Appointed: 17 Apr 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN HARRY SMITH

Birthdate: Apr 1947

Nationality: BRITISH

Address: 17 WILHELMINA AVENUE SURREY CR51NL

Date Appointed: 13 May 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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JOHN DAVID OSWALD STEVENSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 89 TARRANT STREET WEST SUSSEX BN189DN

Date Appointed: 18 Aug 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL TOWNSON

Birthdate: Jul 1946

Nationality: BRITISH

Address: 3 CONINGSBY PLACE CLACKMANNANSHIRE FK101DR

Date Appointed: 01 Jul 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN WARWICK WHITWORTH

Birthdate: Jul 1965

Nationality: BRITISH

Address: SAM HOUSE FARM RASKELF YO613LW

Date Appointed: 01 Nov 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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IAN RICHARD WIDDOWSON

Birthdate: May 1953

Nationality: BRITISH

Address: 49 EGHAMS WOOD ROAD BUCKINGHAMSHIRE HP91JX

Date Appointed: 31 Dec 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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