Company information:
Captiva Capital Gp Iii Limited (No: 06475358)
Address: C/O CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Status: Liquidation
Incorporated: 16-Jan-2008
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 30-Jan-2019
Industry Class: 74990 - Non-trading company
Current Director: SARAH MEGAN RHODES ( DOB: Nov-1963 From: Mar-2015 )
Current Director: SPENCER ALEXANDER WELLS ( DOB: Jul-1973 From: Jun-2018 )
Current Director: SPENCER ALEXANDER WELLS ( DOB: Jul-1973 From: Jun-2018 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jan-2008 To: Apr-2008 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Jan-2008 To: Apr-2008 )
Resigned Director: DOMINIQUE ODILE BERNIER ( From: Jul-2010 To: Feb-2012 )
Resigned Director: HERVE CHOPARD ( From: Jan-2009 To: May-2010 )
Resigned Director: ANNA COUTTS DONALD ( From: Nov-2013 To: Aug-2014 )
Resigned Director: JACQUELINE LESLEY DARBYSHIRE ( From: May-2011 To: Mar-2015 )
Resigned Director: PHILIP JOHN HOLLAND ( DOB: Jan-1970 From: Apr-2008 To: May-2011 )
Resigned Director: ROBIN GORDON LEHMENSICH ( From: Dec-2009 To: Sep-2010 )
Resigned Director: BORIS HENRI EMILE PEIGNOIS ( From: Jan-2012 To: Nov-2013 )
Resigned Director: DAVINIA ELAINE SMITH ( From: Aug-2014 To: Feb-2018 )
Resigned Director: MICHELLE STREETON ( From: Feb-2018 To: Jun-2018 )
Resigned Director: SPENCER ALEXANDER WELLS ( DOB: Jul-1973 From: Jun-2018 To: Mar-2020 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jan-2008 To: Apr-2008 )
Resigned Secretary: JATINDER BAHIA ( From: Apr-2008 To: Mar-2010 )
Resigned Secretary: SUSAN ELIZABETH HARDER ( From: Dec-2010 To: Jul-2013 )
Resigned Secretary: PHILIP JOHN HOLLAND ( From: Mar-2010 To: Dec-2010 )
Persons of Significant Control:
Captival Capital Management Limited, Becket House 36 Old Jewry, London, EC2R 8DD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)