Company information:
Capital Value Brokers Limited (No: 01528236)
Address: 20 PEMBROKE SQUARE, KENSINGTON LONDON, W8 6PA
Status: Active
Incorporated: 14-Nov-1980
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64991 - Security dealing on own account
Current Director: CHARLES VARLEY BISHOP ( DOB: Nov-1945 From: Jun-1991 )
Current Director: DAVID LEWIS JONES ( DOB: May-1964 From: Jan-2023 )
Current Director: ISABELLE GRACE MILLS ( DOB: Oct-1972 From: Nov-2023 )
Current Secretary: TREVOR GEORGE HAILS ( From: Nov-2018 )
Resigned Director: COLIN JAMES ATTY ( DOB: May-1953 From: Oct-1991 To: May-2004 )
Resigned Director: MARGARET RUTH BISHOP ( DOB: Dec-1938 From: Jun-1991 To: Jan-2023 )
Resigned Director: ALAN WILLIAM CLEMENTS ( DOB: Dec-1928 From: Oct-1999 To: Oct-2004 )
Resigned Director: SEAN COOK ( DOB: Sep-1968 From: Jan-2003 To: May-2004 )
Resigned Director: NICHOLAS CHARLES DEE ( DOB: Jul-1949 From: Apr-2001 To: Oct-2004 )
Resigned Director: MARTIN PETER DREW ( DOB: Apr-1954 From: Jun-1991 To: May-2004 )
Resigned Director: LESLIE WILLIAM DURDEN ( DOB: Dec-1930 From: Mar-1996 To: Oct-2004 )
Resigned Director: TREVOR GEORGE HAILS ( DOB: Jul-1952 From: Mar-1996 To: Dec-2004 )
Resigned Director: CLIVE HODSON ( DOB: Mar-1942 From: Sep-2000 To: Oct-2004 )
Resigned Director: RAYMOND JOHN MACKIE ( DOB: Sep-1946 From: Jul-1998 To: Jun-2003 )
Resigned Director: BRIAN WILLIAM JOHN MANNING ( DOB: Dec-1936 From: May-1996 To: Oct-2004 )
Resigned Director: CHRISTINE MARGARET MOORE ( DOB: Aug-1952 From: Apr-1997 To: Jun-1999 )
Resigned Director: ALAN WILLIAM WEBSTER MUNRO ( DOB: Feb-1947 From: Apr-2000 To: Oct-2004 )
Resigned Director: PHILIP HENRY SMITH ( DOB: Nov-1946 From: Apr-1999 To: Oct-2001 )
Resigned Director: CLIVE TIMMS ( DOB: Oct-1946 From: Jun-1997 To: Aug-2001 )
Resigned Director: MICHAEL JOHN COLIN WATTS ( DOB: Jul-1947 From: Sep-2001 To: Dec-2004 )
Resigned Director: KENNETH ARTHUR WEBSTER ( DOB: Mar-1925 From: Mar-1996 To: Jul-2001 )
Resigned Director: JACK WIGGLESWORTH ( DOB: Oct-1941 From: Apr-1999 To: Oct-2004 )
Resigned Secretary: CHARLES VARLEY BISHOP ( DOB: Nov-1945 From: Jun-1991 To: Nov-2007 )
Resigned Secretary: DEREK SIDNEY WILLIAMS ( DOB: Nov-1929 From: Nov-2007 To: Nov-2018 )
Persons of Significant Control:
Mister Charles Varley Bishop, 20 Pembroke Square, London, W8 6PA, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)