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capital law & people limited

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CAPITAL LAW SECRETARIES LIMITED
Address: Cardiff, CF10 4DQ

CONTIS GROUP LIMITED
06499022
LIVE
Date Incorporated:

COX, Peter John
Director - Resigned
Appointed: 2008-02-11
Resigned: 2022-03-14

DUNNE, Joseph Charles
Director - Resigned
Appointed: 2010-02-26
Resigned: 2021-12-31

JACKSON, Michael Edward Wilson
Director - Resigned
Appointed: 2008-10-01
Resigned: 2021-12-31

JOHNSTONE, Lee
Director - Active
Appointed: 2012-07-18

WILKINSON-HUCKETT, Fiona Barbara
Director - Resigned
Appointed: 2017-02-01
Resigned: 2021-12-31

ALZETTA, Flavia
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-10-23

COLVILLE, Sarah Elizabeth
Director - Resigned
Appointed: 2016-11-16
Resigned: 2018-04-27

ENGLISH, Kirsten
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-03-27

FERGUS, William Barry
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-01-31

FROMANT, Michael John
Director - Resigned
Appointed: 2011-06-08
Resigned: 2017-12-18

GREGORY, Thomas James
Director - Resigned
Appointed: 2016-03-16
Resigned: 2016-06-17

LONNEN, Andrea
Director - Resigned
Appointed: 2011-12-09
Resigned: 2012-07-18

RAPP, Laurence
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-10-19

RENOUF, Mark Philip
Director - Resigned
Appointed: 2009-10-29
Resigned: 2010-02-26

FOLZ, Roland
Director - Resigned
Appointed: 2022-01-26
Resigned: 2023-04-28

RAMOINO, Andrea
Director - Active
Appointed: 2023-03-10

MAYENOBE, Chloe
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-07-31

OLLIVIER, Jason
Director - Active
Appointed: 2024-02-26

JOHNSTONE, Lee
Secretary - Resigned
Appointed: 2012-07-18
Resigned: 2022-01-26

LEAROYD, Nina Catherine
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2010-03-19

LONNEN, Andrea
Secretary - Resigned
Appointed: 2011-12-09
Resigned: 2012-07-18

NG, Seng Hoong
Secretary - Resigned
Appointed: 2011-03-28
Resigned: 2011-11-11

ADEBONOJO, Adeola
Secretary - Active
Appointed: 2022-01-26

MEDICAL CIRCLES LIMITED
06776943
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

CLARE, Darren James
Director - Expired
Appointed: 2009-03-16

MACINTOSH, Duncan John Gillies
Director - Resigned
Appointed: 2008-12-18
Resigned: 2015-08-17

SMITH, Christopher Winston
Director - Resigned
Appointed: 2009-03-16
Resigned: 2019-01-08

THE GIFT & LOYALTY COMPANY LIMITED
03941797
LIVE
Date Incorporated:

COX, Peter John
Director - Resigned
Appointed: 2008-03-31
Resigned: 2021-12-23

JOHNSTONE, Lee
Director - Active
Appointed: 2012-07-18

ALZETTA, Flavia
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-10-23

BOWBRICK, Stephen
Director - Resigned
Appointed: 2000-03-02
Resigned: 2003-11-26

CREDECARD LIMITED
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-03-31

FERGUS, William Barry
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-01-28

FROMANT, Michael John
Director - Resigned
Appointed: 2011-05-11
Resigned: 2016-04-07

GREGORY, Peter Andrew
Director - Resigned
Appointed: 2003-11-26
Resigned: 2007-06-15

GREGORY, Thomas James
Director - Resigned
Appointed: 2016-03-16
Resigned: 2016-06-17

HENRIKSEN, Troels Bugge
Director - Resigned
Appointed: 2000-03-02
Resigned: 2001-10-31

LONNEN, Andrea
Director - Resigned
Appointed: 2011-12-09
Resigned: 2012-07-18

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-03-02

I D DATA GROUP PLC
Director - Resigned
Appointed: 2007-06-12
Resigned: 2007-11-01

FOLZ, Roland
Director - Resigned
Appointed: 2021-12-23
Resigned: 2023-04-28

JOHNSTONE, Lee
Secretary - Resigned
Appointed: 2012-07-18
Resigned: 2022-02-28

ALDINGTON, Richard
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2003-05-22

GREGORY, Peter Andrew
Secretary - Resigned
Appointed: 2003-11-26
Resigned: 2007-06-15

HENRIKSEN, Troels Bugge
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2001-10-31

LEAROYD, Nina Catherine
Secretary - Resigned
Appointed: 2008-05-27
Resigned: 2010-03-19

LLOYD, Mark David
Secretary - Resigned
Appointed: 2003-05-23
Resigned: 2003-11-26

LONNEN, Andrea
Secretary - Resigned
Appointed: 2011-12-09
Resigned: 2012-07-18

NG, Seng Hoong
Secretary - Resigned
Appointed: 2011-03-28
Resigned: 2011-11-11

WADE, John Leonard
Secretary - Resigned
Appointed: 2007-06-12
Resigned: 2008-03-31

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2000-03-02

ADEBONOJO, Adeola
Secretary - Active
Appointed: 2022-02-28

CONTIS TECHNOLOGIES LIMITED
05965465
LIVE
Date Incorporated:

COX, Peter John
Director - Active
Appointed: 2006-10-12

JOHNSTONE, Lee
Director - Active
Appointed: 2012-07-18

ALZETTA, Flavia
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-10-23

FERGUS, William Barry
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-01-31

FROMANT, Michael John
Director - Resigned
Appointed: 2011-05-11
Resigned: 2016-04-07

GREGORY, Thomas James
Director - Resigned
Appointed: 2016-03-16
Resigned: 2016-06-17

LEAROYD, Nina Catherine
Director - Resigned
Appointed: 2007-06-05
Resigned: 2010-03-19

LONNEN, Andrea
Director - Resigned
Appointed: 2011-12-09
Resigned: 2012-07-18

MITCHELL, John Stephen
Director - Resigned
Appointed: 2007-05-25
Resigned: 2008-03-31

JOHNSTONE, Lee
Secretary - Active
Appointed: 2012-07-18

LEAROYD, Nina Catherine
Secretary - Resigned
Appointed: 2008-05-27
Resigned: 2010-03-19

LONNEN, Andrea
Secretary - Resigned
Appointed: 2011-12-09
Resigned: 2012-07-18

NG, Seng Hoong
Secretary - Resigned
Appointed: 2011-03-28
Resigned: 2011-11-11

PICKUP, Michael Norman
Secretary - Resigned
Appointed: 2006-10-12
Resigned: 2007-06-11

WADE, John Leonard
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2008-03-31

ABELLIO RAIL CYMRU LIMITED
09900630
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-24

BOOTH, Dominic Daniel Gerard
Director - Expired
Appointed: 2015-12-03

EDWARDS, Julian
Director - Expired
Appointed: 2015-12-03

MSS GROUP LIMITED
05486864
LIVE
Date Incorporated:

LITTLE, Robert
Director - Active
Appointed: 2005-11-07

MAYNE, William Dixon
Director - Active
Appointed: 2005-06-21

DAVIES, Jamie Martin
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-07-26

ROWLANDS, Christopher Paul
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-07-18

7SIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2005-06-21
Resigned: 2005-06-21

JONES, Jonathan Lloyd
Secretary - Active
Appointed: 2006-07-11

7SIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-06-21
Resigned: 2005-06-21

CAPITAL LAW LIMITED
05841213
LIVE
Date Incorporated:

BREED, Thomas Graham
Director - Active
Appointed: 2020-01-23

MACINTOSH, Duncan John Gillies
Director - Active
Appointed: 2006-06-08

NOTT, Christopher Perry
Director - Active
Appointed: 2006-06-08

PINNELL, Elin Mari
Director - Active
Appointed: 2006-06-08

WILLIAMS, David Richard
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-03-01

KELLEHER, Tom
Director - Active
Appointed: 2021-05-01

MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED
03508147
LIVE
Date Incorporated:

LEMON, Nigel Frederick
Director - Resigned
Appointed: 2019-07-08
Resigned: 2021-06-16

ANDERSON, Mark Michael Charles
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-07-27

COHEN, Bernard Roy
Director - Resigned
Appointed: 2000-09-21
Resigned: 2017-12-31

GENT, Paul Alastair
Director - Resigned
Appointed: 2000-09-21
Resigned: 2005-09-08

HARVEY, Keith Raymond
Director - Resigned
Appointed: 2013-06-05
Resigned: 2018-09-27

JACQUEST, Susan
Director - Resigned
Appointed: 1998-06-22
Resigned: 1999-05-07

MASTERSON, Colin Raymond Wellings
Director - Resigned
Appointed: 2006-06-20
Resigned: 2015-06-08

MATHEWS, Carl Brandon
Director - Resigned
Appointed: 2017-12-05
Resigned: 2019-07-03

SKALITZKY, John Michael
Director - Resigned
Appointed: 2002-02-28
Resigned: 2006-08-25

SUDDES, Tom
Director - Resigned
Appointed: 2000-09-21
Resigned: 2005-12-12

THOMAS, Jacquelyn Dorothy
Director - Resigned
Appointed: 2018-10-30
Resigned: 2020-06-30

WAIT, Timothy Mark
Director - Resigned
Appointed: 2000-09-05
Resigned: 2001-01-01

WESTLAKE, John Edwin Thomas
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-09-15

WILLIAMS, Stephen
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-09-15

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 1998-02-11
Resigned: 1998-06-22

ELIAS, June Elizabeth
Director - Active
Appointed: 2021-07-05

MATTHEWS, Carl
Director - Active
Appointed: 2021-08-08

SLADE, Roger Henry Scott
Director - Active
Appointed: 2021-08-05

DAVIES, Leighton Russell
Director - Active
Appointed: 2021-09-10

LAW, Andrew Edgar William
Director - Active
Appointed: 2021-09-10

LEWIS, Sharon Anne
Director - Active
Appointed: 2021-09-10

MORGAN, John Hugh
Director - Active
Appointed: 2021-09-28

BIRD, Adrian
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2001-01-05

DAVIES, Richard Mark
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 1999-12-10

GRAY, Joseph Donald
Secretary - Resigned
Appointed: 1998-06-22
Resigned: 1999-02-18

SEEL, Anthony Michael
Secretary - Resigned
Appointed: 2000-11-21
Resigned: 2008-06-24

PEVEREL OM LIMITED
Secretary - Resigned
Appointed: 1999-12-10
Resigned: 2000-10-01

R H SEEL & COMPANY
Secretary - Resigned
Appointed: 2008-06-24
Resigned: 2009-11-10

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 1998-06-22

RH SEEL & CO LIMITED
Secretary - Active
Appointed: 2018-05-04

MSS ENVIRONMENTAL LTD
05554682
LIVE
Date Incorporated:

LITTLE, Robert
Director - Resigned
Appointed: 2006-07-11
Resigned: 2022-06-10

MAYNE, William Dixon
Director - Active
Appointed: 2005-09-06

7SIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2005-09-06
Resigned: 2005-09-06

DRAPER, Abigail Sarah
Director - Active
Appointed: 2022-06-10

KNIGHTON, Claire Ashley
Director - Active
Appointed: 2022-06-10

RYDER, Alasdair Alan
Director - Active
Appointed: 2022-06-10

JONES, Jonathan Lloyd
Secretary - Resigned
Appointed: 2006-07-11
Resigned: 2022-06-10

7SIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-09-06
Resigned: 2005-09-06

EVANS, Sally
Secretary - Active
Appointed: 2022-06-10

OMEGA PARK MANAGEMENT LIMITED
07155926
LIVE
Date Incorporated:

KHAN, Amer
Director - Active
Appointed: 2020-03-09

CHILTON, Susan Margaret
Director - Resigned
Appointed: 2015-11-11
Resigned: 2017-11-21

MOORE, Edward James
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-03-09

PALMER, Raymond John Stewart
Director - Resigned
Appointed: 2010-02-12
Resigned: 2015-11-11

PRICE, Alexander David William
Director - Resigned
Appointed: 2010-02-12
Resigned: 2015-11-11

SMITH, Richard Grenville
Director - Resigned
Appointed: 2010-02-12
Resigned: 2015-11-11

TEJANI, Amirali Sharif
Director - Resigned
Appointed: 2015-11-11
Resigned: 2019-06-03

WILLIAMS, Gareth Wyn
Director - Resigned
Appointed: 2010-02-12
Resigned: 2014-06-30

CUSTODIAN REIT PLC
Director - Resigned
Appointed: 2015-11-11
Resigned: 2019-11-29

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