PALACE CAPITAL PLC

05332938
THOMAS HOUSE 84 ECCLESTON SQUARE LONDON ENGLAND SW1V 1PX

People & Contacts

Contact Details
Registered Address THOMAS HOUSE
84 ECCLESTON SQUARE LONDON ENGLAND

SW1V 1PX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIBRA RETAIL PLC 21 Mar 2005 - 05 Jan 2006
LEO INSURANCE SERVICES PLC 05 Jan 2006 - 30 Jul 2010
SECURE VENTURES (NO. 4) PLC 14 Jan 2005 - 21 Mar 2005
People

Current directors

MR PHILIP HIGGINS

Birthdate: N/A

Nationality:

Address: THOMAS HOUSE 84 ECCLESTON SQUARE SW1V1PX

Date Appointed: 15 Dec 2021

Appointment Type: C

Other Appointments: None

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MR MARK ANTHONY PHILIP DAVIES

Birthdate: Jul 1974

Nationality: BRITISH

Address: THOMAS HOUSE 84 ECCLESTON SQUARE SW1V1PX

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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MR STEVEN JONATHAN OWEN

Birthdate: May 1957

Nationality: BRITISH

Address: THOMAS HOUSE 84 ECCLESTON SQUARE SW1V1PX

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL MALCOLM DAVIS

Birthdate: Feb 1953

Nationality: BRITISH

Address: 3 CHURCH CLOSE HERTFORDSHIRE WD78BJ

Date Appointed: 14 Jan 2005

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MS NICOLA JANE GRINHAM

Birthdate: N/A

Nationality:

Address: THOMAS HOUSE 84 ECCLESTON SQUARE SW1V1PX

Date Appointed: 31 Jul 2019

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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DAVID MALCOLM KAYE

Birthdate: N/A

Nationality: BRITISH

Address: THOMAS HOUSE 84 ECCLESTON SQUARE SW1V1PX

Date Appointed: 30 Jul 2010

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MR JAMES CAAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 58 HAMILTON TERRACE CARLTO HILL NW80JX

Date Appointed: 22 Mar 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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PAUL MALCOLM DAVIS

Birthdate: Feb 1953

Nationality: BRITISH

Address: 3 CHURCH CLOSE HERTFORDSHIRE WD78BJ

Date Appointed: 14 Jan 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR STANLEY HAROLD DAVIS

Birthdate: May 1938

Nationality: BRITISH

Address: THOMAS HOUSE 84 ECCLESTON SQUARE SW1V1PX

Date Appointed: 30 Jul 2010

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MS PAULA MARIE DILLON

Birthdate: Aug 1959

Nationality: BRITISH

Address: THOMAS HOUSE 84 ECCLESTON SQUARE SW1V1PX

Date Appointed: 01 Mar 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES DOVE

Birthdate: Jun 1945

Nationality: BRITISH

Address: 10 MAYS BUILDING MEWS GREENWICH SE108HY

Date Appointed: 23 Aug 2011

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ERROL ALAN LIPMAN

Birthdate: Oct 1958

Nationality: SOUTH AFRICAN

Address: 52 WINNINGTON ROAD N20TY

Date Appointed: 18 Jan 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DR LARRY GLENN LIPMAN

Birthdate: Aug 1956

Nationality: BRITISH

Address: WELLINGTON PENTHOUSE STOCKLEIGH HALL 51 PRINCE ALBERT ROAD ST JOHNS WOOD NW87LB

Date Appointed: 14 Jan 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR ROGER BENJAMIN NAGIOFF

Birthdate: Apr 1964

Nationality: BRITISH

Address: 35 BALLARDS LANE N31XW

Date Appointed: 16 Jan 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN SILVESTER

Birthdate: May 1981

Nationality: BRITISH

Address: THOMAS HOUSE 84 ECCLESTON SQUARE SW1V1PX

Date Appointed: 01 Jul 2015

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR MATTHEW IAN SIMPSON

Birthdate: Oct 1984

Nationality: BRITISH

Address: THOMAS HOUSE 84 ECCLESTON SQUARE SW1V1PX

Date Appointed: 11 Nov 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR RONALD NEIL SINCLAIR

Birthdate: May 1943

Nationality: BRITISH

Address: THOMAS HOUSE 84 ECCLESTON SQUARE SW1V1PX

Date Appointed: 30 Jul 2010

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL STARR

Birthdate: Dec 1973

Nationality: BRITISH

Address: THOMAS HOUSE 84 ECCLESTON SQUARE SW1V1PX

Date Appointed: 21 Oct 2013

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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CLLR KIM DAVID SPENCER TAYLOR-SMITH

Birthdate: Jan 1957

Nationality: BRITISH

Address: 52 SYDNEY STREET SW36PS

Date Appointed: 06 Oct 2014

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MRS MICKOLA ROSEMARY WILSON

Birthdate: May 1955

Nationality: BRITISH

Address: THOMAS HOUSE 84 ECCLESTON SQUARE SW1V1PX

Date Appointed: 01 Feb 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR EDWARD GEORGE YOUNG

Birthdate: Oct 1942

Nationality: BRITISH

Address: 53 BRAMPTON GROVE NW44AH

Date Appointed: 22 Mar 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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