JAMES CAPEL (NOMINEES) LIMITED
00637672 · Active · Ltd · 66 yrs
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Nov 2026 (last filed 3 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
17 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JAMES CAPEL (NOMINEES) LIMITED
00637672Active· Ltd· England Wales· 1959-09-22Incorporated 1959-09-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FRENCH, Daniel· DirectorAppointed 2023-09-18
- ALEXANDER, Stephen Brian· DirectorResigned 2023-08-23
- HSBC CORPORATE SECRETARY (UK) LIMITED· Corporate SecretaryAppointed 2022-06-24
- GOSWAMI, Sulagna, Ms.· SecretaryResigned 2022-02-25
HSBC CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
- Appointed
- 2022-06-24
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FRENCH, Daniel
Director
- Appointed
- 2023-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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PARKINSON, Fintan
Director
- Appointed
- 2018-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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BOTCHWAY, Denette
Secretary
- Appointed
- 2014-08-13
- Resigned
- 2016-12-16
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COLE, Jennifer
Secretary
- Appointed
- 2001-02-05
- Resigned
- 2003-08-01
- Nationality
- British
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FERLEY, Emma Suzanne
Secretary
- Appointed
- 2010-05-06
- Resigned
- 2012-02-02
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FORSTER, Helen
Secretary
- Appointed
- 2005-07-14
- Resigned
- 2006-05-18
- Nationality
- British
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GOSWAMI, Sulagna, Ms.
Secretary
- Appointed
- 2021-02-18
- Resigned
- 2022-02-25
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GOTT, Sarah Caroline
Secretary
- Appointed
- 2008-10-17
- Resigned
- 2010-05-06
- Nationality
- British
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HINTON, Robert James
Secretary
- Appointed
- 2012-02-02
- Resigned
- 2014-08-13
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JONES, Gordon John Barltrop
Secretary
- Appointed
- —
- Resigned
- 1996-07-01
- Nationality
- British
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KJ, Sutheja, Mr.
Secretary
- Appointed
- 2019-09-25
- Resigned
- 2021-02-18
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MCCORMACK, Peter
Secretary
- Appointed
- 2017-02-23
- Resigned
- 2017-11-09
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MCQUILLAN, Pauline Louise
Secretary
- Appointed
- 2006-05-18
- Resigned
- 2008-10-17
- Nationality
- British
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POOLE, Rebecca Louise
Secretary
- Appointed
- 2003-08-01
- Resigned
- 2005-07-14
- Nationality
- British
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QUIN, Richard William
Secretary
- Appointed
- 1996-07-01
- Resigned
- 1997-05-14
- Nationality
- Irish
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SHANBHAG, Nandan
Secretary
- Appointed
- 2019-02-18
- Resigned
- 2019-09-25
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STAFFORD, Paul Andrew
Secretary
- Appointed
- 1997-05-14
- Resigned
- 2000-02-07
- Nationality
- British
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TE BRAKE, Jennafer
Secretary
- Appointed
- 2018-07-18
- Resigned
- 2019-02-12
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WALMSLEY, Debbie
Secretary
- Appointed
- 2000-02-07
- Resigned
- 2001-02-05
- Nationality
- British
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ALEXANDER, Stephen Brian
Director
- Appointed
- 2018-01-04
- Resigned
- 2023-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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AMURA, Dominic Anthony
Director
- Appointed
- 2016-03-04
- Resigned
- 2017-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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ANDERSON, Graham Stuart
Director
- Appointed
- 2002-03-18
- Resigned
- 2005-09-05
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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ANDREWS, Neil Raffan
Director
- Appointed
- 2000-03-28
- Resigned
- 2002-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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BARNFATHER, Mark David
Director
- Appointed
- 2000-02-29
- Resigned
- 2003-10-13
- Nationality
- British
- Born
- 06/1972
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BARSTOW, Tina Louise
Director
- Appointed
- 2005-02-09
- Resigned
- 2005-09-05
- Nationality
- British
- Born
- 05/1981
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BAXTER, John Porter
Director
- Appointed
- 1997-05-14
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 01/1947
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BIRCHLEY, Raymond Michael
Director
- Appointed
- —
- Resigned
- 1998-11-30
- Nationality
- British
- Born
- 10/1946
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BOTTOM, Michael Stephen
Director
- Appointed
- 1997-10-14
- Resigned
- 2007-09-14
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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BRANCH, Joanna Claire
Director
- Appointed
- 2003-10-13
- Resigned
- 2005-10-14
- Nationality
- British
- Born
- 12/1969
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CAMERON, Alastair Langdon Craig
Director
- Appointed
- —
- Resigned
- 1997-07-25
- Nationality
- British
- Born
- 08/1945
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CARROLL, Charles Stanley
Director
- Appointed
- 1998-12-14
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 04/1951
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CARSER, Cara Joan
Director
- Appointed
- 2002-11-19
- Resigned
- 2005-09-05
- Nationality
- British
- Born
- 01/1976
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CASS, Alan Alfred
Director
- Appointed
- —
- Resigned
- 1998-07-10
- Nationality
- British
- Born
- 01/1942
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CATO, Richard
Director
- Appointed
- 2002-01-31
- Resigned
- 2003-07-24
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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CATO, Richard
Director
- Appointed
- 1997-05-14
- Resigned
- 2001-02-05
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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CHARALAMBOUS, Peter
Director
- Appointed
- 2000-04-17
- Resigned
- 2001-02-05
- Nationality
- British
- Born
- 07/1967
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CHARLES, Jeremy Douglas
Director
- Appointed
- —
- Resigned
- 1996-11-18
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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CHILVERS, Steven Robert
Director
- Appointed
- 1998-12-14
- Resigned
- 2005-09-05
- Nationality
- British
- Born
- 10/1968
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CHRISTOPHER, Janice Noreen
Director
- Appointed
- 2003-07-21
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 11/1954
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COLLINS, Derek George
Director
- Appointed
- —
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 10/1942
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CORRY, Paul Timothy
Director
- Appointed
- 2003-10-29
- Resigned
- 2004-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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COTTERILL, Ian Christopher
Director
- Appointed
- 2000-03-06
- Resigned
- 2003-09-12
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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DAVIES, Peter Wynn
Director
- Appointed
- 2002-11-19
- Resigned
- 2003-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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DAVIES, Peter Wynn
Director
- Appointed
- —
- Resigned
- 2000-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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DONWORTH, Clare Patricia
Director
- Appointed
- 2004-10-26
- Resigned
- 2005-09-08
- Nationality
- British
- Born
- 08/1970
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FENTON, Martin Keith
Director
- Appointed
- 2000-12-12
- Resigned
- 2005-09-27
- Nationality
- British
- Born
- 03/1961
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FRASER, Anthony Robin
Director
- Appointed
- 2008-05-12
- Resigned
- 2012-08-16
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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GAUL, Regula Cecilia
Director
- Appointed
- —
- Resigned
- 1997-04-30
- Nationality
- Swiss/British
- Born
- 04/1939
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GIBB, Alexander
Director
- Appointed
- —
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 09/1940
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GIBBS, Richard Stephen
Director
- Appointed
- 2000-03-28
- Resigned
- 2002-11-19
- Nationality
- British
- Born
- 12/1951
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GODINS, Brian
Director
- Appointed
- 2012-01-31
- Resigned
- 2018-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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GRIEVE, Ronald
Director
- Appointed
- —
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 06/1949
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HALE, Paul Robert
Director
- Appointed
- 2000-02-29
- Resigned
- 2002-11-19
- Nationality
- British
- Born
- 08/1971
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HAMILTON, Cressida Emma
Director
- Appointed
- 2009-02-11
- Resigned
- 2012-02-02
- Nationality
- British
- Born
- 09/1973
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HAYWOOD, Norman Stanley
Director
- Appointed
- —
- Resigned
- 1997-05-14
- Nationality
- British
- Born
- 08/1941
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HOBAN, Andrew
Director
- Appointed
- —
- Resigned
- 1998-12-01
- Nationality
- British
- Born
- 10/1951
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HORTON, Richard Melvyn
Director
- Appointed
- 1997-05-14
- Resigned
- 1998-11-30
- Nationality
- British
- Born
- 11/1954
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JACOBS, Philip Paul
Director
- Appointed
- 2000-03-28
- Resigned
- 2002-11-19
- Nationality
- British
- Born
- 05/1957
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JONES, David Leonard
Director
- Appointed
- 2002-11-19
- Resigned
- 2005-09-05
- Nationality
- British
- Born
- 12/1966
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KENNEDY, John Lee
Director
- Appointed
- 2000-02-29
- Resigned
- 2007-10-26
- Nationality
- British
- Born
- 02/1965
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LETLEY, Peter Anthony
Director
- Appointed
- —
- Resigned
- 1999-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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LITCHFIELD, Keith
Director
- Appointed
- 1997-05-14
- Resigned
- 1999-07-28
- Nationality
- British
- Born
- 08/1964
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LOWE, Andrew John
Director
- Appointed
- 1998-12-14
- Resigned
- 2002-11-19
- Nationality
- British
- Born
- 04/1955
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MARTIN, Gary
Director
- Appointed
- 2001-02-05
- Resigned
- 2002-11-19
- Nationality
- British
- Born
- 01/1964
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MCQUILLAN, Pauline Louise
Director
- Appointed
- 2008-02-07
- Resigned
- 2008-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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MILLAM, Alison Jane
Director
- Appointed
- 2003-10-13
- Resigned
- 2004-11-12
- Nationality
- British
- Born
- 06/1970
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MONTGOMERIE, Stephen Guy
Director
- Appointed
- 1997-05-14
- Resigned
- 2002-11-19
- Nationality
- British
- Born
- 02/1962
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NICOLL, Christopher John
Director
- Appointed
- 2000-03-28
- Resigned
- 2002-05-01
- Nationality
- British
- Born
- 02/1967
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PARKER, Nadine
Director
- Appointed
- 2003-07-21
- Resigned
- 2005-09-08
- Nationality
- British
- Born
- 01/1974
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PARKINSON, Stephen
Director
- Appointed
- 2004-10-26
- Resigned
- 2005-09-05
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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PENNEY, Colin Andrew
Director
- Appointed
- 2008-05-12
- Resigned
- 2015-09-09
- Nationality
- British
- Born
- 10/1958
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REID, Peter John
Director
- Appointed
- 2003-09-15
- Resigned
- 2005-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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SEMON, Larry George
Director
- Appointed
- —
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 09/1953
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SMYTH, Terence Charles
Director
- Appointed
- 2018-01-04
- Resigned
- 2018-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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STUBBS, Graeme Thomas
Director
- Appointed
- 2000-03-28
- Resigned
- 2003-07-24
- Nationality
- British
- Born
- 03/1966
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SURRIDGE, Scott Sinclair
Director
- Appointed
- 2000-02-29
- Resigned
- 2008-04-11
- Nationality
- British
- Born
- 09/1974
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TERRY, David Edward
Director
- Appointed
- —
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 01/1948
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TILT, Simon Allan
Director
- Appointed
- 2004-10-26
- Resigned
- 2004-12-14
- Nationality
- British
- Born
- 02/1969
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TRAVERS, Nicola Jane
Director
- Appointed
- 2003-07-21
- Resigned
- 2004-12-14
- Nationality
- British
- Born
- 09/1971
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WALTERS, Eric Edwin
Director
- Appointed
- 2011-11-11
- Resigned
- 2014-08-13
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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WARNER, Stuart Robert
Director
- Appointed
- 2014-08-13
- Resigned
- 2018-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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WERBY, Anthony Michael
Director
- Appointed
- 1998-12-14
- Resigned
- 2006-06-13
- Nationality
- British
- Born
- 04/1957
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WOOLF, Hugh Alan
Director
- Appointed
- 2004-10-26
- Resigned
- 2005-09-05
- Nationality
- British
- Born
- 08/1974
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WRIGHT, Adam
Director
- Appointed
- 2008-02-07
- Resigned
- 2009-07-03
- Nationality
- British
- Born
- 06/1976
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WYND, Alexander
Director
- Appointed
- 1997-05-14
- Resigned
- 2004-11-12
- Nationality
- British
- Born
- 08/1961
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