JAMES CAPEL (NOMINEES) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 00637672
Status Active
Incorporation Date 22 September 1959
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Peter Mccormack as a secretary on 23 February 2017; Termination of appointment of Denette Botchway as a secretary on 16 December 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of JAMES CAPEL (NOMINEES) LIMITED are www.jamescapelnominees.co.uk, and www.james-capel-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. James Capel Nominees Limited is a Private Limited Company. The company registration number is 00637672. James Capel Nominees Limited has been working since 22 September 1959. The present status of the company is Active. The registered address of James Capel Nominees Limited is 8 Canada Square London E14 5hq. . MCCORMACK, Peter is a Secretary of the company. AMURA, Dominic Anthony is a Director of the company. GODINS, Brian is a Director of the company. WARNER, Stuart Robert is a Director of the company. Secretary BOTCHWAY, Denette has been resigned. Secretary COLE, Jennifer has been resigned. Secretary FERLEY, Emma Suzanne has been resigned. Secretary FORSTER, Helen has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary HINTON, Robert James has been resigned. Secretary JONES, Gordon John Barltrop has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary POOLE, Rebecca Louise has been resigned. Secretary QUIN, Richard William has been resigned. Secretary STAFFORD, Paul Andrew has been resigned. Secretary WALMSLEY, Debbie has been resigned. Director ANDERSON, Graham Stuart has been resigned. Director ANDREWS, Neil Raffan has been resigned. Director BARNFATHER, Mark David has been resigned. Director BARSTOW, Tina Louise has been resigned. Director BAXTER, John Porter has been resigned. Director BIRCHLEY, Raymond Michael has been resigned. Director BOTTOM, Michael Stephen has been resigned. Director BRANCH, Joanna Claire has been resigned. Director CAMERON, Alastair Langdon Craig has been resigned. Director CARROLL, Charles Stanley has been resigned. Director CARSER, Cara Joan has been resigned. Director CASS, Alan Alfred has been resigned. Director CATO, Richard has been resigned. Director CATO, Richard has been resigned. Director CHARALAMBOUS, Peter has been resigned. Director CHARLES, Jeremy Douglas has been resigned. Director CHILVERS, Steven Robert has been resigned. Director CHRISTOPHER, Janice Noreen has been resigned. Director COLLINS, Derek George has been resigned. Director CORRY, Paul Timothy has been resigned. Director COTTERILL, Ian Christopher has been resigned. Director DAVIES, Peter Wynn has been resigned. Director DAVIES, Peter Wynn has been resigned. Director DONWORTH, Clare Patricia has been resigned. Director FENTON, Martin Keith has been resigned. Director FRASER, Anthony Robin has been resigned. Director GAUL, Regula Cecilia has been resigned. Director GIBB, Alexander has been resigned. Director GIBBS, Richard Stephen has been resigned. Director GRIEVE, Ronald has been resigned. Director HALE, Paul Robert has been resigned. Director HAMILTON, Cressida Emma has been resigned. Director HAYWOOD, Norman Stanley has been resigned. Director HOBAN, Andrew has been resigned. Director HORTON, Richard Melvyn has been resigned. Director JACOBS, Philip Paul has been resigned. Director JONES, David Leonard has been resigned. Director KENNEDY, John Lee has been resigned. Director LETLEY, Peter Anthony has been resigned. Director LITCHFIELD, Keith has been resigned. Director LOWE, Andrew John has been resigned. Director MARTIN, Gary has been resigned. Director MCQUILLAN, Pauline Louise has been resigned. Director MILLAM, Alison Jane has been resigned. Director MONTGOMERIE, Stephen Guy has been resigned. Director NICOLL, Christopher John has been resigned. Director PARKER, Nadine has been resigned. Director PARKINSON, Stephen has been resigned. Director PENNEY, Colin Andrew has been resigned. Director REID, Peter John has been resigned. Director SEMON, Larry George has been resigned. Director STUBBS, Graeme Thomas has been resigned. Director SURRIDGE, Scott Sinclair has been resigned. Director TERRY, David Edward has been resigned. Director TILT, Simon Allan has been resigned. Director TRAVERS, Nicola Jane has been resigned. Director WALTERS, Eric Edwin has been resigned. Director WERBY, Anthony Michael has been resigned. Director WOOLF, Hugh Alan has been resigned. Director WRIGHT, Adam has been resigned. Director WYND, Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMACK, Peter
Appointed Date: 23 February 2017

Director
AMURA, Dominic Anthony
Appointed Date: 04 March 2016
54 years old

Director
GODINS, Brian
Appointed Date: 31 January 2012
54 years old

Director
WARNER, Stuart Robert
Appointed Date: 13 August 2014
48 years old

Resigned Directors

Secretary
BOTCHWAY, Denette
Resigned: 16 December 2016
Appointed Date: 13 August 2014

Secretary
COLE, Jennifer
Resigned: 01 August 2003
Appointed Date: 05 February 2001

Secretary
FERLEY, Emma Suzanne
Resigned: 02 February 2012
Appointed Date: 06 May 2010

Secretary
FORSTER, Helen
Resigned: 18 May 2006
Appointed Date: 14 July 2005

Secretary
GOTT, Sarah Caroline
Resigned: 06 May 2010
Appointed Date: 17 October 2008

Secretary
HINTON, Robert James
Resigned: 13 August 2014
Appointed Date: 02 February 2012

Secretary
JONES, Gordon John Barltrop
Resigned: 01 July 1996

Secretary
MCQUILLAN, Pauline Louise
Resigned: 17 October 2008
Appointed Date: 18 May 2006

Secretary
POOLE, Rebecca Louise
Resigned: 14 July 2005
Appointed Date: 01 August 2003

Secretary
QUIN, Richard William
Resigned: 14 May 1997
Appointed Date: 01 July 1996

Secretary
STAFFORD, Paul Andrew
Resigned: 07 February 2000
Appointed Date: 14 May 1997

Secretary
WALMSLEY, Debbie
Resigned: 05 February 2001
Appointed Date: 07 February 2000

Director
ANDERSON, Graham Stuart
Resigned: 05 September 2005
Appointed Date: 18 March 2002
61 years old

Director
ANDREWS, Neil Raffan
Resigned: 31 January 2002
Appointed Date: 28 March 2000
71 years old

Director
BARNFATHER, Mark David
Resigned: 13 October 2003
Appointed Date: 29 February 2000
53 years old

Director
BARSTOW, Tina Louise
Resigned: 05 September 2005
Appointed Date: 09 February 2005
44 years old

Director
BAXTER, John Porter
Resigned: 31 March 2000
Appointed Date: 14 May 1997
78 years old

Director
BIRCHLEY, Raymond Michael
Resigned: 30 November 1998
79 years old

Director
BOTTOM, Michael Stephen
Resigned: 14 September 2007
Appointed Date: 14 October 1997
59 years old

Director
BRANCH, Joanna Claire
Resigned: 14 October 2005
Appointed Date: 13 October 2003
56 years old

Director
CAMERON, Alastair Langdon Craig
Resigned: 25 July 1997
80 years old

Director
CARROLL, Charles Stanley
Resigned: 29 February 2000
Appointed Date: 14 December 1998
74 years old

Director
CARSER, Cara Joan
Resigned: 05 September 2005
Appointed Date: 19 November 2002
49 years old

Director
CASS, Alan Alfred
Resigned: 10 July 1998
83 years old

Director
CATO, Richard
Resigned: 24 July 2003
Appointed Date: 31 January 2002
60 years old

Director
CATO, Richard
Resigned: 05 February 2001
Appointed Date: 14 May 1997
60 years old

Director
CHARALAMBOUS, Peter
Resigned: 05 February 2001
Appointed Date: 17 April 2000
58 years old

Director
CHARLES, Jeremy Douglas
Resigned: 18 November 1996
70 years old

Director
CHILVERS, Steven Robert
Resigned: 05 September 2005
Appointed Date: 14 December 1998
57 years old

Director
CHRISTOPHER, Janice Noreen
Resigned: 30 September 2004
Appointed Date: 21 July 2003
71 years old

Director
COLLINS, Derek George
Resigned: 30 April 1997
83 years old

Director
CORRY, Paul Timothy
Resigned: 23 November 2004
Appointed Date: 29 October 2003
57 years old

Director
COTTERILL, Ian Christopher
Resigned: 12 September 2003
Appointed Date: 06 March 2000
77 years old

Director
DAVIES, Peter Wynn
Resigned: 13 October 2003
Appointed Date: 19 November 2002
68 years old

Director
DAVIES, Peter Wynn
Resigned: 04 April 2000
68 years old

Director
DONWORTH, Clare Patricia
Resigned: 08 September 2005
Appointed Date: 26 October 2004
55 years old

Director
FENTON, Martin Keith
Resigned: 27 September 2005
Appointed Date: 12 December 2000
64 years old

Director
FRASER, Anthony Robin
Resigned: 16 August 2012
Appointed Date: 12 May 2008
63 years old

Director
GAUL, Regula Cecilia
Resigned: 30 April 1997
86 years old

Director
GIBB, Alexander
Resigned: 30 April 1997
85 years old

Director
GIBBS, Richard Stephen
Resigned: 19 November 2002
Appointed Date: 28 March 2000
74 years old

Director
GRIEVE, Ronald
Resigned: 29 February 2000
76 years old

Director
HALE, Paul Robert
Resigned: 19 November 2002
Appointed Date: 29 February 2000
54 years old

Director
HAMILTON, Cressida Emma
Resigned: 02 February 2012
Appointed Date: 11 February 2009
52 years old

Director
HAYWOOD, Norman Stanley
Resigned: 14 May 1997
84 years old

Director
HOBAN, Andrew
Resigned: 01 December 1998
74 years old

Director
HORTON, Richard Melvyn
Resigned: 30 November 1998
Appointed Date: 14 May 1997
71 years old

Director
JACOBS, Philip Paul
Resigned: 19 November 2002
Appointed Date: 28 March 2000
68 years old

Director
JONES, David Leonard
Resigned: 05 September 2005
Appointed Date: 19 November 2002
59 years old

Director
KENNEDY, John Lee
Resigned: 26 October 2007
Appointed Date: 29 February 2000
60 years old

Director
LETLEY, Peter Anthony
Resigned: 12 May 1999
80 years old

Director
LITCHFIELD, Keith
Resigned: 28 July 1999
Appointed Date: 14 May 1997
61 years old

Director
LOWE, Andrew John
Resigned: 19 November 2002
Appointed Date: 14 December 1998
70 years old

Director
MARTIN, Gary
Resigned: 19 November 2002
Appointed Date: 05 February 2001
61 years old

Director
MCQUILLAN, Pauline Louise
Resigned: 07 February 2008
Appointed Date: 07 February 2008
47 years old

Director
MILLAM, Alison Jane
Resigned: 12 November 2004
Appointed Date: 13 October 2003
55 years old

Director
MONTGOMERIE, Stephen Guy
Resigned: 19 November 2002
Appointed Date: 14 May 1997
63 years old

Director
NICOLL, Christopher John
Resigned: 01 May 2002
Appointed Date: 28 March 2000
58 years old

Director
PARKER, Nadine
Resigned: 08 September 2005
Appointed Date: 21 July 2003
51 years old

Director
PARKINSON, Stephen
Resigned: 05 September 2005
Appointed Date: 26 October 2004
70 years old

Director
PENNEY, Colin Andrew
Resigned: 09 September 2015
Appointed Date: 12 May 2008
67 years old

Director
REID, Peter John
Resigned: 05 September 2005
Appointed Date: 15 September 2003
63 years old

Director
SEMON, Larry George
Resigned: 29 February 2000
72 years old

Director
STUBBS, Graeme Thomas
Resigned: 24 July 2003
Appointed Date: 28 March 2000
59 years old

Director
SURRIDGE, Scott Sinclair
Resigned: 11 April 2008
Appointed Date: 29 February 2000
51 years old

Director
TERRY, David Edward
Resigned: 30 September 1998
77 years old

Director
TILT, Simon Allan
Resigned: 14 December 2004
Appointed Date: 26 October 2004
56 years old

Director
TRAVERS, Nicola Jane
Resigned: 14 December 2004
Appointed Date: 21 July 2003
54 years old

Director
WALTERS, Eric Edwin
Resigned: 13 August 2014
Appointed Date: 11 November 2011
57 years old

Director
WERBY, Anthony Michael
Resigned: 13 June 2006
Appointed Date: 14 December 1998
68 years old

Director
WOOLF, Hugh Alan
Resigned: 05 September 2005
Appointed Date: 26 October 2004
51 years old

Director
WRIGHT, Adam
Resigned: 03 July 2009
Appointed Date: 07 February 2008
49 years old

Director
WYND, Alexander
Resigned: 12 November 2004
Appointed Date: 14 May 1997
64 years old

Persons With Significant Control

Hsbc Bank Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

JAMES CAPEL (NOMINEES) LIMITED Events

23 Feb 2017
Appointment of Mr Peter Mccormack as a secretary on 23 February 2017
16 Dec 2016
Termination of appointment of Denette Botchway as a secretary on 16 December 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Mar 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Appointment of Dominic Anthony Amura as a director on 4 March 2016
...
... and 240 more events
28 Jul 1987
New director appointed

20 Mar 1987
Accounting reference date extended from 13/04 to 24/04

14 Jan 1987
Full accounts made up to 11 April 1986

14 Jan 1987
Return made up to 31/12/86; full list of members

31 Dec 1986
Secretary resigned;new secretary appointed