Company information:
Cape East Limited (No: 01245839)
Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND
Status: Active
Incorporated: 24-Feb-1976
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 43290 - Other construction installation
Current Director: RAN OREN ( DOB: Aug-1978 From: Mar-2018 )
Resigned Director: PAUL RAYMOND AINLEY ( DOB: Sep-1945 From: Dec-1997 To: Nov-2004 )
Resigned Director: RICHARD FRIEND ALLAN ( DOB: Oct-1964 From: Feb-2017 To: Mar-2018 )
Resigned Director: RACHEL NANCYE AMEY ( DOB: Jul-1978 From: Oct-2008 To: Mar-2013 )
Resigned Director: RICHARD KEITH BINGHAM ( DOB: May-1962 From: Jun-2008 To: Oct-2008 )
Resigned Director: CAPE CORPORATE DIRECTOR LIMITED ( From: Jun-2008 To: Oct-2008 )
Resigned Director: PAUL IAN CARTWRIGHT ( DOB: Mar-1961 From: Jul-1996 To: Dec-1998 )
Resigned Director: DEREK AUBREY CHATBURN ( DOB: Sep-1936 From: Mar-1992 To: Jun-1993 )
Resigned Director: MICHAEL CONNICK ( DOB: Jul-1957 From: Jan-2017 To: Mar-2017 )
Resigned Director: CLAIRE LOUISE CRAIGIE ( DOB: Apr-1964 From: Nov-2004 To: Jul-2008 )
Resigned Director: CHRISTOPHER BRUCE DOWLING ( DOB: May-1953 From: Jul-1996 To: Aug-1998 )
Resigned Director: MICHAEL JOHN FAREBROTHER ( DOB: May-1941 From: Mar-1992 To: Jul-1996 )
Resigned Director: JEREMY PETER GARTSIDE ( DOB: Aug-1943 From: Mar-1992 To: Aug-2008 )
Resigned Director: VICTORIA ANNE GEORGE ( DOB: May-1977 From: Oct-2008 To: Jan-2017 )
Resigned Director: ANDREW CHRISTOPHER GIBSON ( DOB: Apr-1965 From: Nov-2004 To: Aug-2005 )
Resigned Director: ANDREW JAMES GILLESPIE ( DOB: May-1969 From: Nov-2004 To: Jun-2008 )
Resigned Director: GORDON CAMERON PAUL GRATTON ( DOB: Oct-1953 From: May-1995 To: Nov-1998 )
Resigned Director: JOHN EDWARD HOCKIN ( DOB: Sep-1946 From: Apr-1994 To: Mar-1994 )
Resigned Director: DAVID STEPHEN HOOK ( DOB: Dec-1951 From: Oct-1992 To: Dec-1994 )
Resigned Director: MARK HOOPER ( DOB: Dec-1967 From: Dec-2013 To: Jan-2017 )
Resigned Director: NIGEL ANDREW HUGHES ( DOB: Oct-1953 From: Mar-1994 To: Dec-1997 )
Resigned Director: FRANCIS KEITH JOHN JACKSON ( DOB: May-1949 From: Mar-1992 To: Jul-1996 )
Resigned Director: LIAM MCDONALD ( DOB: Feb-1957 From: Jun-1993 To: Sep-1994 )
Resigned Director: PATRICK GEORGE ODONNELL ( DOB: Oct-1944 From: Mar-1992 To: Sep-1994 )
Resigned Director: MICHAEL GEORGE PITT-PAYNE ( DOB: Apr-1940 From: Dec-1994 To: Apr-2000 )
Resigned Director: MICHAEL THOMAS REYNOLDS ( DOB: Nov-1958 From: Dec-1997 To: Nov-2004 )
Resigned Director: RICHARD JOHN SKIPP ( DOB: Dec-1968 From: Mar-2013 To: Dec-2013 )
Resigned Director: STEPHEN HARRY SMITH ( DOB: May-1947 From: May-1999 To: Apr-2003 )
Resigned Director: BENJAMIN WARWICK WHITWORTH ( DOB: Aug-1965 From: Oct-2006 To: Apr-2008 )
Resigned Director: IAN RICHARD WIDDOWSON ( DOB: Jun-1953 From: Dec-1998 To: Apr-2003 )
Resigned Director: GLYN REES WILLIAMS ( DOB: Feb-1948 From: Mar-1992 To: Sep-1993 )
Resigned Secretary: RICHARD FRIEND ALLAN ( From: Oct-2013 To: Nov-2015 )
Resigned Secretary: CLAIRE LOUISE CRAIGIE ( DOB: Apr-1964 From: Apr-2003 To: Jul-2008 )
Resigned Secretary: JEREMY PHILIP GORMAN ( From: Mar-2011 To: May-2012 )
Resigned Secretary: CHRISTOPHER FRANCIS JUDD ( From: May-2012 To: Oct-2013 )
Resigned Secretary: MICHAEL GEORGE PITT-PAYNE ( DOB: Apr-1940 From: Nov-1994 To: May-1999 )
Resigned Secretary: JEREMY RHODES ( DOB: Jan-1958 From: Jul-2008 To: Oct-2008 )
Resigned Secretary: STEPHEN HARRY SMITH ( DOB: May-1947 From: May-1999 To: Apr-2003 )
Resigned Secretary: LUCY FINCH TURNER ( From: Oct-2008 To: Mar-2011 )
Resigned Secretary: GEOFFREY WHEELER ( DOB: Nov-1945 From: Sep-1993 To: Nov-1994 )
Resigned Secretary: GLYN REES WILLIAMS ( DOB: Feb-1948 From: Mar-1992 To: Mar-1994 )
Persons of Significant Control:
Cape Intermediate Holdings Limited, Drayton Hall Church Road, West Drayton, Middlesex, England, UB7 7PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)