COMMITTED CAPITAL LIMITED

04479415
148-150 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9TR

People & Contacts

Contact Details
Registered Address 148-150
BUCKINGHAM PALACE ROAD LONDON ENGLAND

SW1W 9TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHOCOLATE FIX LIMITED 08 Jul 2002 - 06 Mar 2003
COMMITTED CAPITAL (UK) LIMITED 06 Mar 2003 - 16 Feb 2010
People

Current directors

MR STEVEN ALLEN HARRIS

Birthdate: Jan 1961

Nationality: BRITISH

Address: BRATTLE HOUSE CRANBROOK ROAD KENT TN306UL

Date Appointed: 01 Nov 2004

Appointment Type: D

Other Appointments: None

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MR TIMOTHY MICHAEL STEEL

Birthdate: Mar 1952

Nationality: BRITISH

Address: 148-150 BUCKINGHAM PALACE ROAD SW1W9TR

Date Appointed: 11 Nov 2013

Appointment Type: D

Other Appointments: None

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MRS ELSE HERFORTH THOMSON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 148-150 BUCKINGHAM PALACE ROAD SW1W9TR

Date Appointed: 12 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RONALD SHARP ELDER

Birthdate: Feb 1950

Nationality: BRITISH

Address: 8 COURTNEY PLACE SANDY LANE SURREY KT112BE

Date Appointed: 11 Jul 2003

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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KEITH SAMUEL GEORGE KENNEDY

Birthdate: Jan 1975

Nationality: BRITISH

Address: 1 TINTERN AVENUE WEST DIDSBURY LANCASHIRE M202ND

Date Appointed: 10 Jul 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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ANABEL SILVANA KLYGO

Birthdate: Jan 1979

Nationality: ARGENTINE

Address: 45 METRO CENTRAL HEIGHTS 119 NEWINGTON CAUSEWAY SE16BA

Date Appointed: 13 Sep 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR RICHARD MALCOLM SEALY

Birthdate: Jan 1950

Nationality: AUSTRALIAN

Address: 17 WITHERS STREET NSW 2205

Date Appointed: 12 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MATTY TERAN

Birthdate: Nov 1980

Nationality: BRITISH

Address: 123 HANOVER ROAD NW103DN

Date Appointed: 04 Jan 2008

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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ELSE HERFORTH THOMSON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 19A MARLOES ROAD W86LG

Date Appointed: 12 Oct 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 08 Jul 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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GARY LEE BLACK

Birthdate: Jul 1970

Nationality: BRITISH

Address: 34 CHAPELTOWN ROAD RADCLIFFE M261YF

Date Appointed: 10 Jul 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW BLOXAM

Birthdate: Sep 1977

Nationality: BRITISH

Address: 148-150 BUCKINGHAM PALACE ROAD SW1W9TR

Date Appointed: 16 Dec 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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RICHARD CAWSEY

Birthdate: Sep 1958

Nationality: AUSTRALIAN

Address: 104 LOUISA ROAD 2041 NSW

Date Appointed: 11 Jul 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PETER JOHN CHAPMAN

Birthdate: Feb 1960

Nationality: AUSTRALIAN

Address: SUITE 344 656 MILITARY ROAD 2088

Date Appointed: 12 Jul 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR RONALD SHARP ELDER

Birthdate: Feb 1950

Nationality: BRITISH

Address: 8 COURTNEY PLACE SANDY LANE SURREY KT112BE

Date Appointed: 10 Jul 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID LOVAT HEARN

Birthdate: Jun 1955

Nationality: BRITISH

Address: MUNSTEAD MANOR HASCOMBE ROAD SURREY GU84AA

Date Appointed: 23 Mar 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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GREGORY JOHN LITSTER

Birthdate: Jan 1955

Nationality: AUSTRALIAN

Address: 201 ARTHUR STREET, QUEENSLAND 4006

Date Appointed: 26 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR NEIL NEIL MACFADYEN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 148-150 BUCKINGHAM PALACE ROAD SW1W9TR

Date Appointed: 01 Jan 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD MALCOLM SEALY

Birthdate: Jan 1950

Nationality: AUSTRALIAN

Address: 17 WITHERS STREET NSW 2205

Date Appointed: 12 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 08 Jul 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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