CAPTIVA CAPITAL GP III LIMITED

06475358
TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD

People & Contacts

Contact Details
Registered Address TOWN WALL HOUSE
BALKERNE HILL COLCHESTER ESSEX

CO3 3AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 2764 LIMITED 16 Jan 2008 - 22 Apr 2008
People

Current directors

MRS SARAH MEGAN RHODES

Birthdate: Oct 1963

Nationality: BRITISH

Address: BECKET HOUSE 36 OLD JEWRY EC2R8DD

Date Appointed: 31 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BISHOPS SQUARE E16AO

Date Appointed: 16 Jan 2008

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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JATINDER BAHIA

Birthdate: Feb 1973

Nationality: BRITISH

Address: 2 THE LAWN OSTERLEY LANE MIDDLESEX UB24LD

Date Appointed: 22 Apr 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MS SUSAN ELIZABETH HARDER

Birthdate: N/A

Nationality:

Address: C/O CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 22 Dec 2010

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR PHILIP JOHN HOLLAND

Birthdate: N/A

Nationality:

Address: C/O CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 03 Mar 2010

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BISHOPS SQUARE E16AO

Date Appointed: 16 Jan 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BISHOPS SQUARE E16AO

Date Appointed: 16 Jan 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MRS DOMINIQUE ODILE BERNIER

Birthdate: Oct 1966

Nationality: FRENCH

Address: C/O CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 27 Jul 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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HERVE CHOPARD

Birthdate: Feb 1972

Nationality: FRENCH

Address: 47 QUAI D AUSTERLITZ 75013

Date Appointed: 19 Jan 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MISS ANNA COUTTS DONALD

Birthdate: Jan 1981

Nationality: BRITISH

Address: 30 CROWN PLACE EC2A4EB

Date Appointed: 15 Nov 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE LESLEY DARBYSHIRE

Birthdate: Jan 1964

Nationality: BRITISH

Address: C/O CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL ESSEX CO33AD

Date Appointed: 27 May 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN HOLLAND

Birthdate: Dec 1969

Nationality: BRITISH

Address: 61 BADGERS GATE BEDFORDSHIRE LU62BF

Date Appointed: 22 Apr 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ROBIN GORDON LEHMENSICH

Birthdate: Apr 1980

Nationality: AUSTRALIAN

Address: CANNON BRIDGE HOUSE 25 DOWGATE HILL GREATER LONDON EC4R2YA

Date Appointed: 30 Dec 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR BORIS HENRI EMILE PEIGNOIS

Birthdate: Feb 1979

Nationality: BELGIAN

Address: 11 RUE SAINTE ZITHE LUXEMBOURG

Date Appointed: 26 Jan 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MISS DAVINIA ELAINE SMITH

Birthdate: Aug 1978

Nationality: BRITISH

Address: 18 ST. SWITHIN'S LANE 4TH FLOOR EC4N8AD

Date Appointed: 07 Aug 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MICHELLE STREETON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 28 Feb 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR SPENCER ALEXANDER WELLS

Birthdate: Jun 1973

Nationality: BRITISH

Address: C/O ALTER DOMUS (UK) LIMITED 18 ST SWITHIN'S LANE EC4N8AD

Date Appointed: 13 Jun 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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