SUPPLY@ME CAPITAL PLC

03936915
27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

People & Contacts

Contact Details
Registered Address 27/28
EASTCASTLE STREET LONDON UNITED KINGDOM

W1W 8DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMAGINATIK LIMITED 01 Mar 2000 - 24 Oct 2006
IMAGINATIK PLC 24 Oct 2006 - 05 Feb 2019
ABAL GROUP PLC 05 Feb 2019 - 01 May 2020
People

Current directors

MSP CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 05 Sep 2019

Appointment Type: C

Other Appointments: None

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MR DAVID RICHARD BULL

Birthdate: Jun 1971

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 22 Jul 2021

Appointment Type: D

Other Appointments: None

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ALEXANDRA UNA ADELAIDE GALLIGAN

Birthdate: Nov 1978

Nationality: BRITISH,IRISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 16 Mar 2023

Appointment Type: D

Other Appointments: None

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MR ALBERT GANYUSHIN

Birthdate: Nov 1970

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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ALESSANDRO ZAMBONI

Birthdate: Aug 1978

Nationality: ITALIAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 23 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET NW12BW

Date Appointed: 01 Mar 2000

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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SHAWN KARL TAYLOR

Birthdate: Sep 1962

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 20 Oct 2006

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY CHARLTON CARSS

Birthdate: Jul 1961

Nationality: BRITISH

Address: THE OLD SURGERY SWAN BARTON SHERSTON WILTSHIRE SN160LJ

Date Appointed: 15 May 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES

Birthdate: Jul 1970

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 03 Oct 2011

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MS SUSANNE CHISHTI

Birthdate: Sep 1971

Nationality: AUSTRIAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 23 Mar 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN COLLIS

Birthdate: Apr 1970

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 30 Jul 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JONATHAN COOPER

Birthdate: Nov 1966

Nationality: AMERICAN

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 09 Oct 2009

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES COYLE

Birthdate: Jul 1956

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 28 Oct 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ANGUS GEORGE PATRICK FORREST

Birthdate: Feb 1953

Nationality: BRITISH

Address: CARNAC COTTAGE CAMS HALL ESTATE PO168UU

Date Appointed: 10 Jul 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID RANKEN GAMMON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 03 Oct 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN GOSS

Birthdate: Jan 1960

Nationality: BRITISH/AMERICAN

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 03 Jan 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOSEPH HAYS

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 03 Oct 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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PROFESSOR THOMAS GLYN JAMES

Birthdate: Nov 1971

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 30 Jul 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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DR YVONNE LINDOW

Birthdate: Dec 1967

Nationality: GERMAN

Address: 74 KENILWORTH ROAD WEST MIDLANDS CV47AH

Date Appointed: 01 Mar 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR HOWARD CLEVELEY MARSHALL

Birthdate: Jul 1943

Nationality: BRITISH

Address: HILLFIELDS HOUSE SHATTERFORD WORCESTERSHIRE DY121SY

Date Appointed: 11 Dec 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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PAUL GILMER MORLAND

Birthdate: May 1960

Nationality: BRITISH

Address: 30 OLD BROAD STREET EC2N1HT

Date Appointed: 11 Dec 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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PHILLIP GEORGE NUTBURN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 7 PROVIDENCE SQUARE GEORGE ROW SE12EA

Date Appointed: 11 Dec 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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LUIS SOLIS

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 3981 PROMONTORY COURT COLORADO 80304

Date Appointed: 19 Nov 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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SHAWN KARL TAYLOR

Birthdate: Sep 1962

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 05 Apr 2006

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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ANDREW REES THOMAS

Birthdate: Jul 1978

Nationality: AMERICAN

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 30 Jun 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL TREACY

Birthdate: Jul 1981

Nationality: ENGLISH

Address: C/O YTC CONSULTANCY SERVICES LTD 2 STAMFORD SQUARE SW152BF

Date Appointed: 08 Nov 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MARK CLIFFORD TURRELL

Birthdate: Feb 1970

Nationality: CANADIAN

Address: 74 KENILWORTH ROAD WEST MIDLANDS CV47AH

Date Appointed: 01 Mar 2000

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ANDREW KARL WAINWRIGHT

Birthdate: Dec 1966

Nationality: BRITISH

Address: 19 WEST END TERRACE SO225EN

Date Appointed: 02 Jan 2002

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR RALPH BEARL WELBORN

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 17 Nov 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DOMINIC ANDREW WHITE

Birthdate: Feb 1972

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 23 Mar 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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ENRICO CAMERINELLI

Birthdate: Jan 1962

Nationality: ITALIAN

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 23 Mar 2020

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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