JAMES CAPEL (NOMINEES) LIMITED

00637672 · Active · Ltd · 66 yrs

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Nov 2026 (last filed 3 Nov 2025).

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30 Sept 2027

Next confirmation

17 Nov 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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HSBC CORPORATE SECRETARY (UK) LIMITED

Corporate Secretary

PARKINSON, Fintan

BOTCHWAY, Denette

Secretary · Resigned 2016-12-16

Secretary · Resigned 2003-08-01

FERLEY, Emma Suzanne

Secretary · Resigned 2012-02-02

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JAMES CAPEL (NOMINEES) LIMITED

00637672Active· Ltd· England Wales· 1959-09-22Incorporated 1959-09-22Health 100/100 · Strong

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JAMES CAPEL (NOMINEES) LIMITED is a Ltd currently active, incorporated on 1959-09-22. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

FRENCH, Daniel· Director
Appointed 2023-09-18
ALEXANDER, Stephen Brian· Director
Resigned 2023-08-23
HSBC CORPORATE SECRETARY (UK) LIMITED· Corporate Secretary
Appointed 2022-06-24
GOSWAMI, Sulagna, Ms.· Secretary
Resigned 2022-02-25

HSBC CORPORATE SECRETARY (UK) LIMITED

Corporate Secretary

Appointed: 2022-06-24

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FRENCH, Daniel

Appointed: 2023-09-18
Nationality: British
Residence: United Kingdom
Born: 12/1979

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PARKINSON, Fintan

Appointed: 2018-07-18
Nationality: British
Residence: United Kingdom
Born: 10/1978

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BOTCHWAY, Denette

Appointed: 2014-08-13
Resigned: 2016-12-16

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COLE, Jennifer

Appointed: 2001-02-05
Resigned: 2003-08-01
Nationality: British

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FERLEY, Emma Suzanne

Appointed: 2010-05-06
Resigned: 2012-02-02

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FORSTER, Helen

Appointed: 2005-07-14
Resigned: 2006-05-18
Nationality: British

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GOSWAMI, Sulagna, Ms.

Appointed: 2021-02-18
Resigned: 2022-02-25

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GOTT, Sarah Caroline

Appointed: 2008-10-17
Resigned: 2010-05-06
Nationality: British

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HINTON, Robert James

Appointed: 2012-02-02
Resigned: 2014-08-13

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JONES, Gordon John Barltrop

Appointed: —
Resigned: 1996-07-01
Nationality: British

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KJ, Sutheja, Mr.

Appointed: 2019-09-25
Resigned: 2021-02-18

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MCCORMACK, Peter

Appointed: 2017-02-23
Resigned: 2017-11-09

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MCQUILLAN, Pauline Louise

Appointed: 2006-05-18
Resigned: 2008-10-17
Nationality: British

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POOLE, Rebecca Louise

Appointed: 2003-08-01
Resigned: 2005-07-14
Nationality: British

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QUIN, Richard William

Appointed: 1996-07-01
Resigned: 1997-05-14
Nationality: Irish

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SHANBHAG, Nandan

Appointed: 2019-02-18
Resigned: 2019-09-25

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STAFFORD, Paul Andrew

Appointed: 1997-05-14
Resigned: 2000-02-07
Nationality: British

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TE BRAKE, Jennafer

Appointed: 2018-07-18
Resigned: 2019-02-12

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WALMSLEY, Debbie

Appointed: 2000-02-07
Resigned: 2001-02-05
Nationality: British

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ALEXANDER, Stephen Brian

Appointed: 2018-01-04
Resigned: 2023-08-23
Nationality: British
Residence: United Kingdom
Born: 09/1962

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AMURA, Dominic Anthony

Appointed: 2016-03-04
Resigned: 2017-06-21
Nationality: British
Residence: United Kingdom
Born: 11/1971

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ANDERSON, Graham Stuart

Appointed: 2002-03-18
Resigned: 2005-09-05
Nationality: British
Residence: England
Born: 03/1964

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ANDREWS, Neil Raffan

Appointed: 2000-03-28
Resigned: 2002-01-31
Nationality: British
Residence: England
Born: 06/1954

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BARNFATHER, Mark David

Appointed: 2000-02-29
Resigned: 2003-10-13
Nationality: British
Born: 06/1972

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BARSTOW, Tina Louise

Appointed: 2005-02-09
Resigned: 2005-09-05
Nationality: British
Born: 05/1981

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BAXTER, John Porter

Appointed: 1997-05-14
Resigned: 2000-03-31
Nationality: British
Born: 01/1947

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BIRCHLEY, Raymond Michael

Appointed: —
Resigned: 1998-11-30
Nationality: British
Born: 10/1946

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BOTTOM, Michael Stephen

Appointed: 1997-10-14
Resigned: 2007-09-14
Nationality: British
Residence: England
Born: 02/1966

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BRANCH, Joanna Claire

Appointed: 2003-10-13
Resigned: 2005-10-14
Nationality: British
Born: 12/1969

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CAMERON, Alastair Langdon Craig

Appointed: —
Resigned: 1997-07-25
Nationality: British
Born: 08/1945

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CARROLL, Charles Stanley

Appointed: 1998-12-14
Resigned: 2000-02-29
Nationality: British
Born: 04/1951

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CARSER, Cara Joan

Appointed: 2002-11-19
Resigned: 2005-09-05
Nationality: British
Born: 01/1976

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CASS, Alan Alfred

Appointed: —
Resigned: 1998-07-10
Nationality: British
Born: 01/1942

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CATO, Richard

Appointed: 2002-01-31
Resigned: 2003-07-24
Nationality: British
Residence: England
Born: 05/1965

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CATO, Richard

Appointed: 1997-05-14
Resigned: 2001-02-05
Nationality: British
Residence: England
Born: 05/1965

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CHARALAMBOUS, Peter

Appointed: 2000-04-17
Resigned: 2001-02-05
Nationality: British
Born: 07/1967

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CHARLES, Jeremy Douglas

Appointed: —
Resigned: 1996-11-18
Nationality: British
Residence: England
Born: 12/1955

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CHILVERS, Steven Robert

Appointed: 1998-12-14
Resigned: 2005-09-05
Nationality: British
Born: 10/1968

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CHRISTOPHER, Janice Noreen

Appointed: 2003-07-21
Resigned: 2004-09-30
Nationality: British
Born: 11/1954

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COLLINS, Derek George

Appointed: —
Resigned: 1997-04-30
Nationality: British
Born: 10/1942

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CORRY, Paul Timothy

Appointed: 2003-10-29
Resigned: 2004-11-23
Nationality: British
Residence: United Kingdom
Born: 10/1968

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COTTERILL, Ian Christopher

Appointed: 2000-03-06
Resigned: 2003-09-12
Nationality: British
Residence: England
Born: 12/1948

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DAVIES, Peter Wynn

Appointed: 2002-11-19
Resigned: 2003-10-13
Nationality: British
Residence: United Kingdom
Born: 05/1957

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DAVIES, Peter Wynn

Appointed: —
Resigned: 2000-04-04
Nationality: British
Residence: United Kingdom
Born: 05/1957

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DONWORTH, Clare Patricia

Appointed: 2004-10-26
Resigned: 2005-09-08
Nationality: British
Born: 08/1970

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FENTON, Martin Keith

Appointed: 2000-12-12
Resigned: 2005-09-27
Nationality: British
Born: 03/1961

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FRASER, Anthony Robin

Appointed: 2008-05-12
Resigned: 2012-08-16
Nationality: British
Residence: England
Born: 07/1962

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GAUL, Regula Cecilia

Appointed: —
Resigned: 1997-04-30
Nationality: Swiss/British
Born: 04/1939

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GIBB, Alexander

Appointed: —
Resigned: 1997-04-30
Nationality: British
Born: 09/1940

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GIBBS, Richard Stephen

Appointed: 2000-03-28
Resigned: 2002-11-19
Nationality: British
Born: 12/1951

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GODINS, Brian

Appointed: 2012-01-31
Resigned: 2018-01-04
Nationality: British
Residence: United Kingdom
Born: 10/1971

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GRIEVE, Ronald

Appointed: —
Resigned: 2000-02-29
Nationality: British
Born: 06/1949

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HALE, Paul Robert

Appointed: 2000-02-29
Resigned: 2002-11-19
Nationality: British
Born: 08/1971

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HAMILTON, Cressida Emma

Appointed: 2009-02-11
Resigned: 2012-02-02
Nationality: British
Born: 09/1973

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HAYWOOD, Norman Stanley

Appointed: —
Resigned: 1997-05-14
Nationality: British
Born: 08/1941

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HOBAN, Andrew

Appointed: —
Resigned: 1998-12-01
Nationality: British
Born: 10/1951

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HORTON, Richard Melvyn

Appointed: 1997-05-14
Resigned: 1998-11-30
Nationality: British
Born: 11/1954

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JACOBS, Philip Paul

Appointed: 2000-03-28
Resigned: 2002-11-19
Nationality: British
Born: 05/1957

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JONES, David Leonard

Appointed: 2002-11-19
Resigned: 2005-09-05
Nationality: British
Born: 12/1966

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KENNEDY, John Lee

Appointed: 2000-02-29
Resigned: 2007-10-26
Nationality: British
Born: 02/1965

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LETLEY, Peter Anthony

Appointed: —
Resigned: 1999-05-12
Nationality: British
Residence: United Kingdom
Born: 11/1945

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LITCHFIELD, Keith

Appointed: 1997-05-14
Resigned: 1999-07-28
Nationality: British
Born: 08/1964

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LOWE, Andrew John

Appointed: 1998-12-14
Resigned: 2002-11-19
Nationality: British
Born: 04/1955

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MARTIN, Gary

Appointed: 2001-02-05
Resigned: 2002-11-19
Nationality: British
Born: 01/1964

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MCQUILLAN, Pauline Louise

Appointed: 2008-02-07
Resigned: 2008-02-07
Nationality: British
Residence: United Kingdom
Born: 01/1978

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MILLAM, Alison Jane

Appointed: 2003-10-13
Resigned: 2004-11-12
Nationality: British
Born: 06/1970

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MONTGOMERIE, Stephen Guy

Appointed: 1997-05-14
Resigned: 2002-11-19
Nationality: British
Born: 02/1962

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NICOLL, Christopher John

Appointed: 2000-03-28
Resigned: 2002-05-01
Nationality: British
Born: 02/1967

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PARKER, Nadine

Appointed: 2003-07-21
Resigned: 2005-09-08
Nationality: British
Born: 01/1974

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PARKINSON, Stephen

Appointed: 2004-10-26
Resigned: 2005-09-05
Nationality: British
Residence: England
Born: 02/1955

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PENNEY, Colin Andrew

Appointed: 2008-05-12
Resigned: 2015-09-09
Nationality: British
Born: 10/1958

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REID, Peter John

Appointed: 2003-09-15
Resigned: 2005-09-05
Nationality: British
Residence: United Kingdom
Born: 08/1962

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SEMON, Larry George

Appointed: —
Resigned: 2000-02-29
Nationality: British
Born: 09/1953

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SMYTH, Terence Charles

Appointed: 2018-01-04
Resigned: 2018-07-18
Nationality: British
Residence: United Kingdom
Born: 03/1977

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STUBBS, Graeme Thomas

Appointed: 2000-03-28
Resigned: 2003-07-24
Nationality: British
Born: 03/1966

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SURRIDGE, Scott Sinclair

Appointed: 2000-02-29
Resigned: 2008-04-11
Nationality: British
Born: 09/1974

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TERRY, David Edward

Appointed: —
Resigned: 1998-09-30
Nationality: British
Born: 01/1948

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TILT, Simon Allan

Appointed: 2004-10-26
Resigned: 2004-12-14
Nationality: British
Born: 02/1969

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TRAVERS, Nicola Jane

Appointed: 2003-07-21
Resigned: 2004-12-14
Nationality: British
Born: 09/1971

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WALTERS, Eric Edwin

Appointed: 2011-11-11
Resigned: 2014-08-13
Nationality: British
Residence: England
Born: 07/1968

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WARNER, Stuart Robert

Appointed: 2014-08-13
Resigned: 2018-01-04
Nationality: British
Residence: United Kingdom
Born: 02/1977

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WERBY, Anthony Michael

Appointed: 1998-12-14
Resigned: 2006-06-13
Nationality: British
Born: 04/1957

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WOOLF, Hugh Alan

Appointed: 2004-10-26
Resigned: 2005-09-05
Nationality: British
Born: 08/1974

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WRIGHT, Adam

Appointed: 2008-02-07
Resigned: 2009-07-03
Nationality: British
Born: 06/1976

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WYND, Alexander

Appointed: 1997-05-14
Resigned: 2004-11-12
Nationality: British
Born: 08/1961

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