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Capital Ventures Nominees Limited (No: 03141022)

Address: 1 ANGEL COURT, 13TH FLOOR, LONDON, EC2R 7HJ, UNITED KINGDOM

Status: Active

Incorporated: 22-Dec-1995

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Oct-2024

Industry Class: 70100 - Activities of head offices

Current Director: ARLETTE GREEN ( DOB: Sep-1968   From: Jan-2024  )

Current Director: ALEXANDER JAMES MCKIMMON ( DOB: Aug-1995   From: Jan-2024  )

Current Secretary: STATE STREET ADMINISTRATION SERVICES (UK) LIMITED (   From: Apr-2019  )

Current Secretary: STATE STREET ADMINISTRATION SERVICES (UK) LIMITED (   From: Apr-2019  )

Resigned Director: AINUN AYUB (   From: May-2010   To: Dec-2011  )

Resigned Director: JAMES BAIRD ( DOB: Aug-1954   From: Apr-1996   To: Aug-2001  )

Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978   From: Oct-2009   To: Aug-2012  )

Resigned Director: MARGARET RUTH BONSALL ( DOB: Aug-1956   From: Aug-2001   To: Dec-2002  )

Resigned Director: NIGEL CHARLES BRADLEY ( DOB: Mar-1953   From: Aug-2001   To: Apr-2004  )

Resigned Director: JULIA ANNE JENNIFER CHAPMAN ( DOB: Nov-1965   From: Aug-2001   To: May-2010  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Dec-1995   To: Apr-1996  )

Resigned Director: JULIA MARGARET CLARKE ( DOB: May-1962   From: Apr-1996   To: Aug-2001  )

Resigned Director: JAMES PATRICK COUGHLAN ( DOB: Jun-1984   From: Jan-2023   To: Jan-2024  )

Resigned Director: EDWARD MICHAEL FLETCHER ( DOB: Aug-1974   From: Jun-2015   To: Jan-2023  )

Resigned Director: AHSAN ZAFAR IQBAL ( DOB: Feb-1973   From: Aug-2012   To: May-2013  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Apr-1996   To: Aug-2001  )

Resigned Director: RINALDO MARCOZ (   From: Aug-2014   To: May-2015  )

Resigned Director: STEPHEN ANTHONY RAE MCGRATH ( DOB: Mar-1981   From: Jun-2015   To: Jan-2023  )

Resigned Director: BRIJESH SURESHCHANDRA PATEL ( DOB: Jun-1979   From: May-2013   To: Aug-2014  )

Resigned Director: OLIVER FRANK JOHN PRITCHARD ( DOB: Apr-1961   From: Apr-2006   To: Oct-2009  )

Resigned Director: DENIS FRANCIS QUILTY ( DOB: May-1975   From: Jan-2023   To: Jan-2024  )

Resigned Director: VINCENT MICHAEL RAPLEY ( DOB: Oct-1960   From: Apr-2005   To: May-2010  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Dec-1995   To: Apr-1996  )

Resigned Director: JONATHAN DAVID RIGBY ( DOB: Jul-1968   From: Apr-2003   To: Mar-2005  )

Resigned Director: NEVILLE DUNCAN SCOTT ( DOB: Feb-1972   From: Dec-2011   To: Sep-2014  )

Resigned Director: ROBERT WILLIAM SHORT ( DOB: Mar-1969   From: Dec-2002   To: Apr-2006  )

Resigned Director: ADAM SIGNY ( DOB: May-1955   From: Jul-2000   To: Sep-2000  )

Resigned Director: SIMON TINKLER ( DOB: Aug-1968   From: Sep-2000   To: Aug-2001  )

Resigned Director: IAN STEPHEN VENTER ( DOB: Aug-1970   From: Sep-2014   To: Dec-2014  )

Resigned Director: DAVID WALKER ( DOB: Sep-1966   From: Sep-2000   To: Aug-2001  )

Resigned Director: JONATHAN CLEMSON WALKER ( DOB: Feb-1961   From: Aug-2001   To: Apr-2003  )

Resigned Director: JULIAN XAVIER WITHRINGTON ( DOB: Mar-1975   From: Dec-2014   To: Jun-2015  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Dec-1995   To: Aug-2001  )

Resigned Secretary: STATE STREET SECRETARIES (UK) LIMITED (   From: Aug-2001   To: Apr-2019  )

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