CAPEL CURE SHARP LIMITED - LONDON


Overview

CAPEL CURE SHARP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPEL CURE SHARP LIMITED was incorporated 39 years ago on 13/02/1985 and has the registered number: 01885922. The accounts status is DORMANT.

CAPEL CURE SHARP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 2003-12-17 CURRENT
DR PHILIP ANDREW FRANK BYLE Jul 1963 British Director 2015-06-19 CURRENT
MR RICHARD HENRY PHILIPPS Jul 1962 British Director 2013-06-27 CURRENT
MARK ANDREW RICHARDS Aug 1964 British Director 2015-06-19 CURRENT
MICHAEL DAVID BAYLIFFE Mar 1948 Director 1992-04-19 UNTIL 1999-03-31 RESIGNED
ANTHONY WILLIAM BEHRENS Aug 1950 British Director 1992-04-19 UNTIL 1999-03-31 RESIGNED
LESLIE BAXTER Mar 1943 British Director 1992-04-19 UNTIL 1999-03-31 RESIGNED
JOHN PETER BARKHAN Mar 1959 British Director 1992-04-19 UNTIL 1999-03-31 RESIGNED
CHRISTOPHER CHARLES BALL Dec 1945 British Director 1992-04-19 UNTIL 1999-03-31 RESIGNED
MICHAEL ARCHIBALD Aug 1950 British Director 2000-08-03 UNTIL 2003-04-28 RESIGNED
IAIN ADAMS-CAIRNS Aug 1951 British Director 1992-04-19 UNTIL 1994-04-21 RESIGNED
MR DAVID HOWARD ADAMS Nov 1943 British Director 1994-05-03 UNTIL 1996-02-02 RESIGNED
IAN NICHOLAS SUTTON Sep 1956 British Secretary 2000-08-02 UNTIL 2003-10-24 RESIGNED
STEPHEN ROY SLOCOMBE Jan 1964 British Secretary 2003-10-24 UNTIL 2005-09-01 RESIGNED
KIM MUNSON Jun 1962 British Secretary 1995-03-31 UNTIL 1997-10-28 RESIGNED
EARL OF EUSTON JAMES OLIVER CHARLES FITZROY Dec 1947 British Secretary 1992-04-19 UNTIL 1995-03-31 RESIGNED
CHRISTOPHER NIGEL BLATCHLY Mar 1958 British Secretary 1997-10-28 UNTIL 2000-08-01 RESIGNED
MR DAVID MCLEAN CURRIE Oct 1971 British Director 2010-04-01 UNTIL 2013-06-27 RESIGNED
JACK RONALD BROOKSON Apr 1942 British Director 1992-04-19 UNTIL 1999-03-31 RESIGNED
MR STEPHEN CLARK Jul 1948 British Director 2000-04-19 UNTIL 2003-10-17 RESIGNED
JOHN WILLIAM CLARK Mar 1948 British Director 1992-04-19 UNTIL 1999-03-31 RESIGNED
LOGIE JOHN CASSELLS Nov 1962 British Director 1997-04-07 UNTIL 1998-09-18 RESIGNED
IAN DICKSON CAMERON May 1946 British Director 1992-04-19 UNTIL 1999-03-31 RESIGNED
MR DAVID JOHN HILLERSDON BULTEEL May 1955 British Director 1992-04-19 UNTIL 1999-03-31 RESIGNED
ALAN CHARLES BULL Nov 1946 British Director 1992-04-19 UNTIL 1992-07-23 RESIGNED
RODERICK IAIN BUCHANAN Oct 1960 British Director 1999-12-31 UNTIL 2000-11-30 RESIGNED
RODERICK IAIN BUCHANAN Oct 1960 British Director 1992-04-19 UNTIL 1999-03-31 RESIGNED
IAN SINCLAIR CORNWALL Feb 1956 British Director 2000-08-03 UNTIL 2002-02-28 RESIGNED
MICHAEL JOHN BOWMAN Oct 1947 British Director 1992-04-19 UNTIL 1995-11-30 RESIGNED
MR HENRY FRANCIS BOUCHER Sep 1963 British Director 1993-04-08 UNTIL 1999-03-31 RESIGNED
CLIVE NICHOLAS BOOTHMAN May 1955 British Director 2000-09-04 UNTIL 2001-08-09 RESIGNED
MICHAEL TIMOTHY BOLSOVER Aug 1953 British Director 2002-02-18 UNTIL 2004-12-01 RESIGNED
CHRISTOPHER NIGEL BLATCHLY Mar 1958 British Director 1992-04-19 UNTIL 2000-08-01 RESIGNED
RICHARD OLIVER BERNAYS Feb 1943 British Director 1998-02-02 UNTIL 2000-09-30 RESIGNED
JOHN STANLEY BELL Sep 1946 British Director 1993-11-29 UNTIL 1999-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gerrard Management Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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