LONDON CAPITAL GROUP HOLDINGS PLC

05497744
FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE

People & Contacts

Contact Details
Registered Address FRP ADVISORY TRADING LIMITED, JUPITER HOUSE
WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD

CM13 3BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PITCOMP 368 LIMITED 04 Jul 2005 - 14 Dec 2005
People

Current directors

RSVN ASSOCIATES LIMITED

Birthdate: N/A

Nationality:

Address: 14B OXFORD ROAD NW65SL

Date Appointed: 17 Dec 2019

Appointment Type: C

Other Appointments: None

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MISS OLIVIA CLAUDIA BLANCHARD

Birthdate: Jun 1984

Nationality: FRENCH

Address: FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 22 Feb 2018

Appointment Type: D

Other Appointments: None

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MR ANTHONY CHARLES DRURY

Birthdate: Oct 1946

Nationality: BRITISH

Address: FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 10 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER GRAHAM DAWES

Birthdate: Feb 1948

Nationality: BRITISH

Address: QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS DORSET BH137EU

Date Appointed: 15 Feb 2006

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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HARPERS ASSOCIATES LIMITED

Birthdate: N/A

Nationality:

Address: NEW LIVERPOOL HOUSE 15 ELDON STREET

Date Appointed: 12 Jun 2017

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR SIMON THOMAS HOOKS

Birthdate: N/A

Nationality:

Address: FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 11 Oct 2016

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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JOHN CHRISTOPHER HUTCHINSON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 15 CUMNOR RISE ROAD OXFORDSHIRE OX29HD

Date Appointed: 14 Dec 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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JOSE GUILLERMO LOPEZ PEREZ

Birthdate: Dec 1951

Nationality: BRITISH

Address: 11 CALEDON PLACE SURREY GU47YX

Date Appointed: 02 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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DR MATTHEW THOMAS PARISH

Birthdate: N/A

Nationality:

Address: 1 KNIGHTSBRIDGE SW1X7LX

Date Appointed: 19 Jul 2016

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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PITSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 47 CASTLE STREET BERKSHIRE RG17SR

Date Appointed: 04 Jul 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MISS KATE VALDAR

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, 6 DEVONSHIRE SQUARE EC2M4AB

Date Appointed: 01 Oct 2015

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MS RAQUEL WAXLER

Birthdate: N/A

Nationality:

Address: FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 21 Apr 2010

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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LORRAINE ELIZABETH YOUNG

Birthdate: N/A

Nationality:

Address: 190 HIGH STREET KENT TN91BE

Date Appointed: 01 Feb 2011

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MR KEVIN DOUGLAS ASHBY

Birthdate: Mar 1958

Nationality: BRITISH

Address: 6 DEVONSHIRE SQUARE EC2M4AB

Date Appointed: 18 Jul 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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CASTLE NOTORNIS LIMITED

Birthdate: Dec 1989

Nationality: BRITISH

Address: 47 CASTLE STREET RG17SR

Date Appointed: 04 Jul 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR FRANCIS DAVID SHERSTON CHAPMAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: THE RED HOUSE NORTH BARSHAM NR226AP

Date Appointed: 02 Dec 2005

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR MUKID HOSSAIN CHOWDHURY

Birthdate: Jul 1971

Nationality: BRITISH

Address: FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 29 Jun 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JULIEN COHEN

Birthdate: Apr 1973

Nationality: FRENCH

Address: 6 DEVONSHIRE SQUARE EC2M4AB

Date Appointed: 07 Nov 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD HARDING DAVEY

Birthdate: Jun 1948

Nationality: BRITISH

Address: ROCKALLS HALL ROCKALLS ROAD ESSEX CO65AT

Date Appointed: 14 May 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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SIMON DAVID DENHAM

Birthdate: Aug 1961

Nationality: BRITISH

Address: FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 02 Dec 2005

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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GEOFFREY DAVID FORSTER

Birthdate: Jun 1941

Nationality: BRITISH

Address: 3 CRAVEN COMMON OXFORDSHIRE SN77RN

Date Appointed: 02 Dec 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MS REBECCA SHELLEY FULLER

Birthdate: Apr 1970

Nationality: BRITISH

Address: 6 DEVONSHIRE SQUARE EC2M4AB

Date Appointed: 23 Dec 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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RAJENDRA KUMAR BABULAL GANDHI

Birthdate: Apr 1961

Nationality: BRITISH

Address: MEAD VIEW 18 MORGAN GARDENS ALDENHAM HERTFORDSHIRE WD258BF

Date Appointed: 30 Nov 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR DIMITRI JOHN GOULANDRIS

Birthdate: Jul 1966

Nationality: GREEK

Address: 6 DEVONSHIRE SQUARE EC2M4AB

Date Appointed: 07 Nov 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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JACK EDWARD INGLIS

Birthdate: Nov 1961

Nationality: BRITISH

Address: KELVEDON HALL KELVEDON ESSEX CO59BN

Date Appointed: 15 Mar 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS JONES

Birthdate: Jul 1969

Nationality: BRITISH

Address: 6 DEVONSHIRE SQUARE EC2M4AB

Date Appointed: 04 Feb 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS LEE

Birthdate: Nov 1962

Nationality: BRITISH

Address: FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 23 Dec 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM LOOSEMOORE

Birthdate: Jan 1966

Nationality: BRITISH

Address: 20 BRADMORE ROAD OXFORDSHIRE OX26QP

Date Appointed: 02 Dec 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JOSE GUILLERMO LOPEZ PEREZ

Birthdate: Dec 1951

Nationality: BRITISH

Address: 11 CALEDON PLACE SURREY GU47YX

Date Appointed: 02 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MALCOLM GRAHAM MCCAIG

Birthdate: Apr 1955

Nationality: CANADIAN

Address: 23 FALCON HOUSE, 26 MORDEN ROAD WIMBLEDON SW193BJ

Date Appointed: 25 Aug 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MS SIOBHAN DJIHAN MOYNIHAN

Birthdate: Aug 1978

Nationality: BRITISH

Address: FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 21 Apr 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TIMOTHY MILTON NEWTON

Birthdate: Jan 1962

Nationality: BRITISH

Address: FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 18 Apr 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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DR CHARLES HENRI PONCET

Birthdate: Nov 1946

Nationality: SWISS

Address: 2 BOVY-LYSBERG 1205

Date Appointed: 07 Nov 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES HENRI SABET

Birthdate: Nov 1961

Nationality: SWISS

Address: 6 DEVONSHIRE SQUARE EC2M4AB

Date Appointed: 03 Sep 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MISS AMANDA LOUISE SHIELDS

Birthdate: Oct 1964

Nationality: BRITISH

Address: FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 21 Apr 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW SLADE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 25 Feb 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID NEIL SPARKS

Birthdate: Sep 1965

Nationality: BRITISH

Address: FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 09 Dec 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR GILES EDWIN VARDEY

Birthdate: Apr 1956

Nationality: BRITISH

Address: FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE ESSEX CM133BE

Date Appointed: 30 May 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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RACHEL WOODFORD

Birthdate: Oct 1969

Nationality: BRITISH

Address: OLD VICARAGE WOODGATE HELPSTON PE67ED

Date Appointed: 02 Dec 2005

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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