SHAFTESBURY CAPITAL PLC

07145051
REGAL HOUSE 14 JAMES STREET LONDON UNITED KINGDOM WC2E 8BU

People & Contacts

Contact Details
Registered Address REGAL HOUSE
14 JAMES STREET LONDON UNITED KINGDOM

WC2E 8BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPITAL & COUNTIES PROPERTIES PLC 03 Feb 2010 - 06 Mar 2023
People

Current directors

RUTH ELIZABETH PAVEY

Birthdate: N/A

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 03 Feb 2010

Appointment Type: C

Other Appointments: None

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MR RICHARD JOHN AKERS

Birthdate: Jul 1961

Nationality: ENGLISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

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MS MOREEN RUTH ANDERSON

Birthdate: Sep 1953

Nationality: ENGLISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

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MR IAN DAVID HAWKSWORTH

Birthdate: Nov 1965

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 03 Feb 2010

Appointment Type: D

Other Appointments: None

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MR SITUL SURYAKANT JOBANPUTRA

Birthdate: Dec 1973

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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MR JONATHAN CLIVE NICHOLLS

Birthdate: Sep 1957

Nationality: ENGLISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 06 Mar 2023

Appointment Type: D

Other Appointments: None

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MS MADELEINE ELIZABETH COSGRAVE

Birthdate: Feb 1967

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MRS SIAN ELERI WESTERMAN

Birthdate: Oct 1962

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS SIAN ELERI WESTERMAN

Birthdate: Oct 1962

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 03 Feb 2010

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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MISS LEIGH MCCAVENY

Birthdate: N/A

Nationality:

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 06 May 2016

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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SOUMEN DAS

Birthdate: Aug 1976

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 23 Feb 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR IAN CHARLES DURANT

Birthdate: Jun 1958

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 23 Feb 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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GEORGE RAYMOND FINE

Birthdate: Jun 1946

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 09 Mar 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW FISCHEL

Birthdate: Mar 1958

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 23 Feb 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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GRAEME JOHN GORDON

Birthdate: Apr 1963

Nationality: BRITISH,SOUTH AFRICAN

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 23 Feb 2010

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 03 Feb 2010

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES HENDERSON

Birthdate: Jun 1943

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 23 Feb 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN MACK HUNTLEY

Birthdate: Dec 1938

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 23 Feb 2010

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEWART LANE

Birthdate: Oct 1945

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 01 Mar 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MS MICHELLE VERONICA ATHENA MCGRATH

Birthdate: Nov 1983

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 26 Feb 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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JOHN GERARD MURPHY

Birthdate: Jun 1952

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 01 Mar 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN NEWCOMBE

Birthdate: Sep 1965

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 03 Feb 2010

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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DEMETRA PINSENT

Birthdate: May 1974

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 01 May 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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HENRY ERIC STAUNTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 02 Jun 2010

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID STRANG

Birthdate: Dec 1952

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 23 Feb 2010

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PETER ALAN WARD

Birthdate: Dec 1967

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 06 Mar 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES YARDLEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 03 Feb 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MS HELENA HEUNG LAM COLES

Birthdate: May 1967

Nationality: ENGLISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 06 Mar 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ANTHONY STEAINS

Birthdate: Jul 1966

Nationality: AUSTRALIAN

Address: 26/F 33 DES VOEUX ROAD HONG KONG

Date Appointed: 01 Mar 2016

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MS JENNELLE LISA TILLING

Birthdate: May 1969

Nationality: AUSTRALIAN

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 06 Mar 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE JANE BOYLE

Birthdate: Mar 1971

Nationality: BRITISH

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 01 Oct 2017

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MS DESNA LEE MARTIN

Birthdate: N/A

Nationality:

Address: REGAL HOUSE 14 JAMES STREET WC2E8BU

Date Appointed: 06 Mar 2023

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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