Company information:
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 )