Company information:
Capespan International Limited (No: 02893876)
Address: MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Status: Liquidation
Incorporated: 02-Feb-1994
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 16-Feb-2024
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: ANDRE JOHANNES DE KLERK ( DOB: Dec-1970 From: Nov-2022 )
Current Director: ANTON FREDERIK FUCHS ( DOB: Feb-1976 From: Mar-2020 )
Resigned Director: RICHARD CHARLES BRIGHTEN ( DOB: Jul-1945 From: Sep-1994 To: Oct-1999 )
Resigned Director: GRAHAM AUSTIN BROOMHALL ( DOB: Sep-1941 From: Sep-1994 To: Oct-1999 )
Resigned Director: RORY PATRICK BYRNE ( From: Apr-2002 To: Jan-2012 )
Resigned Director: EUGENE JOSEPH CAULFIELD ( DOB: Feb-1948 From: Nov-1999 To: Apr-2002 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-1994 To: Feb-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1994 To: Sep-1994 )
Resigned Director: CHRISTOPHER DAVID CREED ( From: Jan-1999 To: Mar-2001 )
Resigned Director: FRANCIS JAMES DAVIS ( DOB: Jan-1960 From: Jul-2000 To: Jan-2012 )
Resigned Director: ANDREW JOHN DE HAAST ( DOB: May-1967 From: Sep-2008 To: Nov-2012 )
Resigned Director: ANDRE JOHANNES DE KLERK ( DOB: Dec-1970 From: Oct-2017 To: Feb-2019 )
Resigned Director: JOHANNES JACOBUS DIQUE ( From: Mar-2011 To: Oct-2014 )
Resigned Director: NEIL KELVIN DOCKAR ( DOB: Jul-1957 From: Mar-1995 To: Feb-2006 )
Resigned Director: ANTON JOHAN DU PREEZ ( From: Sep-1994 To: Mar-1998 )
Resigned Director: DAVID WALTER GANT ( DOB: Oct-1947 From: Sep-1994 To: Jun-1996 )
Resigned Director: GEOFFREY IAN GREEN ( DOB: Sep-1961 From: Jan-1998 To: Jul-2008 )
Resigned Director: JACQUI GREEN ( DOB: Jul-1973 From: Jan-2010 To: Jun-2010 )
Resigned Director: GEOFFREY IAN GREEN ( DOB: Sep-1961 From: Aug-2018 To: Nov-2022 )
Resigned Director: GABRIEL GIDEON GROENEWALD ( DOB: Jun-1943 From: Jun-1996 To: Jan-1998 )
Resigned Director: LOUIS BOSHOFF KRIEL ( DOB: Feb-1940 From: Sep-1994 To: Jan-1999 )
Resigned Director: LOUIS BOSHOFF KRIEL JNR ( DOB: Dec-1966 From: Mar-2002 To: Jun-2013 )
Resigned Director: RONAN EAMON LENNON ( DOB: Feb-1959 From: Sep-1994 To: Mar-2008 )
Resigned Director: GRAHAM LINNEY ( DOB: Nov-1964 From: Feb-2019 To: Mar-2020 )
Resigned Director: ANDREW STEPHEN MCVICKERS ( DOB: Jan-1965 From: Mar-2012 To: Oct-2017 )
Resigned Director: PETER GUY MISSELBROOK ( DOB: Nov-1945 From: Sep-1994 To: Nov-1999 )
Resigned Director: GERALD MULLER ( From: Nov-1999 To: Mar-2008 )
Resigned Director: KEITH OLLIER ( DOB: Feb-1947 From: Sep-1994 To: Jun-2002 )
Resigned Director: NEIL WILLIAM OOSTHUIZEN ( DOB: Apr-1950 From: Jun-1998 To: May-2002 )
Resigned Director: NEIL WILLIAM OOSTHUIZEN ( From: Sep-2008 To: Nov-2010 )
Resigned Director: VICTORIA ELISABETH RYE ( DOB: Jul-1980 From: Oct-2014 To: Mar-2018 )
Resigned Director: CHARLES DANIEL SHAUGHNESSY ( From: Feb-2012 To: Sep-2012 )
Resigned Director: JOHN SHAPTON STANBURY ( DOB: Jul-1945 From: Sep-1994 To: Nov-1999 )
Resigned Director: JACOBUS COENRAD STRAUSS ( From: Jun-1998 To: Jan-1999 )
Resigned Director: LEON VAN BILJON ( From: Jul-2014 To: May-2016 )
Resigned Director: JOHANNA CATHARINA VAN HEERDEN ( DOB: Oct-1972 From: Nov-2012 To: Jul-2016 )
Resigned Director: ERIK VAN VLAANDEREN ( DOB: Apr-1949 From: Sep-1994 To: Nov-1999 )
Resigned Director: AREND JACOBUS VENTER ( From: Sep-1994 To: May-1998 )
Resigned Secretary: NICHOLAS TITUS CAMPAILLA ( DOB: Sep-1961 From: Oct-1998 To: Aug-1999 )
Resigned Secretary: JEREMY SINCLAIR CLARKE ( DOB: Jul-1966 From: May-1996 To: Apr-1998 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1994 To: Sep-1994 )
Resigned Secretary: ANDRE JOHANNES DE KLERK ( From: Aug-2018 To: Feb-2019 )
Resigned Secretary: NEIL KELVIN DOCKAR ( DOB: Jul-1957 From: Jul-1998 To: Oct-1998 )
Resigned Secretary: GRAHAM LINNEY ( From: Feb-2019 To: Mar-2020 )
Resigned Secretary: ALAN RALPH MOUNTFORT ( From: Sep-1994 To: Oct-1994 )
Resigned Secretary: MARION ROBEY ( DOB: Feb-1957 From: Jul-1995 To: May-1996 )
Resigned Secretary: VICTORIA ELISABETH RYE ( From: Jun-2014 To: Mar-2018 )
Resigned Secretary: DOROTHY ANN SMITH ( From: Oct-1994 To: Jul-1995 )
Resigned Secretary: NICHOLAS CHARLES TUCK ( From: Apr-1998 To: Jul-1998 )
Resigned Secretary: BENJAMIN WARD ( DOB: Jan-1972 From: Feb-2006 To: Mar-2007 )
Resigned Secretary: KELLY JANINE WAYMAN ( DOB: May-1970 From: Mar-2007 To: Jul-2013 )
Persons of Significant Control:
Mr Leon Van Biljon, The Maidstone Studios Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-08-27)
Mr Andrew John De Haast, The Maidstone Studios Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-02-26)
Mrs Victoria Elisabeth Rye, The Maidstone Studios Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-31)
Mr Graham Linney, Helsby Ridge Green End Road, Radnage, High Wycombe, Bucks, HP14 4BY, England: Has significant influence or control (Notified: 2019-02-06, Ceased: 2020-03-20)
Mr Andrew Stephen Mcvickers, The Maidstone Studios Vinters Park, New Cut Road, Maidstone, Kent, ME14 5NZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-16)
Mr Andre Johannes De Klerk, Unit 3a, Burkes Lodge 20 London End, Beaconsfield, Bucks, HP9 2JH, England: Has significant influence or control (Notified: 2017-10-13, Ceased: 2019-08-27)
Mr Geoffrey Ian Green, Witney, Oxfordshire, OX28 6RE, United Kingdom: Has significant influence or control (Notified: 2018-08-01, Ceased: 2022-11-30)