JAMES CAPEL (TAIWAN) NOMINEES LIMITED
Address:
8 Canada Square, London, E14 5HQ
8 Canada Square, London, E14 5HQ
JAMES CAPEL (TAIWAN) NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02272289. The registration start date is June 29, 1988. The current status is Active.
Company Overview
| Company Number | 02272289 |
| Company Name | JAMES CAPEL (TAIWAN) NOMINEES LIMITED |
| Registered Address |
8 Canada Square London E14 5HQ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1988-06-29 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-11-29 |
| Returns Last Update | 2015-11-01 |
| Confirmation Statement Due Date | 2021-11-15 |
| Confirmation Statement Last Update | 2020-11-01 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
8 CANADA SQUARE LONDON |
| Post Code | E14 5HQ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| SHUTTLE DEVELOPMENTS LIMITED | 8 Canada Square, London, E14 5HQ |
| SOMERS (U.K.) LIMITED | 8 Canada Square, London, E14 5HQ |
| HILAGA INVESTMENTS LIMITED | 8 Canada Square, London, E14 5HQ |
| ALBOUYS NOMINEES LIMITED | 8 Canada Square, London, E14 5HQ |
| HSBC PROPERTY INVESTMENTS LIMITED | 8 Canada Square, London, E14 5HQ |
| ASSETFINANCE DECEMBER (E) LIMITED | 8 Canada Square, London, E14 5HQ |
| ASSETFINANCE DECEMBER (A) LIMITED | 8 Canada Square, London, E14 5HQ |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| HSBC MASTER TRUST TRUSTEE LIMITED | Hsbc, 8 Canada Square, London, E14 5HQ |
| HSBC LATIN AMERICA B.V. | 8-14 Canada Square, London, E14 5HQ |
| HSBC EUROPEAN ACTIVE REAL ESTATE FUND, L.P. IV | 8-16 Canada Square, London, E14 5HQ |
| HSBC RETIREMENT SERVICES LIMITED | Hsbc, 8 Canada Square, London, E14 5HQ, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MCCORMACK, Peter | Secretary (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 23 February 2017 |
/ |
|
| AMURA, Dominic Anthony | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | November 1971 / 4 March 2016 |
British / United Kingdom |
Operations Manager |
| GODINS, Brian | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | October 1971 / 31 January 2012 |
British / United Kingdom |
Global Head Of Equity Securities Operations |
| WARNER, Stuart Robert | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | February 1977 / 13 August 2014 |
British / United Kingdom |
Operations Manager |
| BOTCHWAY, Denette | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 13 August 2014 |
/ |
|
| COLE, Jennifer | Secretary (Resigned) | Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX | / 5 February 2001 |
/ |
|
| FERLEY, Emma Suzanne | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 6 May 2010 |
/ |
|
| FORSTER, Helen | Secretary (Resigned) | Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL | / 14 July 2005 |
/ |
|
| GOTT, Sarah Caroline | Secretary (Resigned) | 13 Whitworth Street, London, United Kingdom, SE10 9EN | / 17 October 2008 |
/ |
|
| HINTON, Robert James | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 2 February 2012 |
/ |
|
| JONES, Gordon John Barltrop | Secretary (Resigned) | 33 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AF | / |
/ |
|
| MCQUILLAN, Pauline Louise | Secretary (Resigned) | 8 Canada Square, London, E14 5HQ | / 18 May 2006 |
/ |
|
| POOLE, Rebecca Louise | Secretary (Resigned) | 69b Replingham Road, Southfields, Wimbledon, SW18 5LU | / 1 August 2003 |
/ |
|
| QUIN, Richard William | Secretary (Resigned) | Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT | / 1 July 1996 |
Irish / |
|
| STAFFORD, Paul Andrew | Secretary (Resigned) | Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ | / 14 May 1997 |
/ |
|
| WALMSLEY, Debbie | Secretary (Resigned) | 1 Aquila Street, St Johns Wood, London, NW8 6PN | / 7 February 2000 |
/ |
|
| ANDREWS, Neil Raffan | Director (Resigned) | 47 Saint Johns Road, Petts Wood, Kent, BR5 1HT | June 1954 / 28 March 2000 |
British / England |
Senior Manager Equity Operatio |
| BARNFATHER, Mark David | Director (Resigned) | Flat 5 Cornercroft, 2 Wickham Avenue, Cheam, Surrey, SM3 8DT | June 1972 / 29 February 2000 |
British / |
Associate Investment Banking |
| BAXTER, John Porter | Director (Resigned) | 47 St Andrews Road, Coulsdon, Surrey, CR5 3HH | January 1947 / 14 May 1997 |
British / |
Stockbroking Manager |
| BIRCHLEY, Raymond Michael | Director (Resigned) | Elmcroft 35 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AJ | October 1946 / |
British / |
Senior Manager Settlements |
| BOTTOM, Michael Stephen | Director (Resigned) | 12 Hathaway Gardens, Chadwell Heath, Romford, Essex, RM6 5TP | February 1966 / 14 October 1997 |
British / England |
Senior Manager Fixed Income An |
| BRANCH, Joanna Claire | Director (Resigned) | Braemalhouse, Queenborough Lane, Great Notley, Braintree, Essex, CM77 7QE | December 1969 / 13 October 2003 |
British / |
Corporate Actions Associate |
| CAMERON, Alastair Langdon Craig | Director (Resigned) | 48 Lowther Road, London, SW13 9NU | August 1945 / |
British / |
Chartered Accountant |
| CARROLL, Charles Stanley | Director (Resigned) | 10 Duloe Road, Eaton Socon, Cambridgeshire, PE19 4HW | April 1951 / 14 December 1998 |
British / |
Stockbroking Manager |
| CARSER, Cara Joan | Director (Resigned) | 7 Whopshott Avenue, Horsell, Woking, England, United Kingdom, GU21 4UE | January 1976 / 19 November 2002 |
British / |
Assistant Manager |
| CASS, Alan Alfred | Director (Resigned) | 48 Hulse Avenue, Collier Row, Romford, Essex, RM7 8NT | January 1942 / |
British / |
Assistant Accountants Manager |
| CATO, Richard | Director (Resigned) | 4 Walton Road, Sidcup, Kent, DA14 4LD | May 1965 / 31 January 2002 |
British / United Kingdom |
Departmental Manager |
| CATO, Richard | Director (Resigned) | 4 Walton Road, Sidcup, Kent, DA14 4LD | May 1965 / 14 May 1997 |
British / United Kingdom |
Departmental Manager |
| CHARALAMBOUS, Peter | Director (Resigned) | 5 Bressey Grove, London, E18 2HU | July 1967 / 17 April 2000 |
British / |
Senior Manager, Opeations |
| CHARLES, Jeremy Douglas | Director (Resigned) | 29 Middleton Road, London, NW11 7NR | December 1955 / |
British / England |
Chartered Accountant |
| CHILVERS, Steven Robert | Director (Resigned) | 41 Davis Road, Chafford Hundred Grays, Essex, RM16 6PT | October 1968 / 14 December 1998 |
British / |
Supervisor |
| CHRISTOPHER, Janice Noreen | Director (Resigned) | 41a Woodlinken Drive, Verwood, Dorset, BH31 6BN | November 1954 / 21 July 2003 |
British / |
Bank Official |
| COLLINS, Derek George | Director (Resigned) | Mysty Grosvenor Road, Orsett, Grays, Essex, RM16 3BT | October 1942 / |
British / |
Assistant Office Manager |
| CORRY, Paul Timothy | Director (Resigned) | 15 Pickhurst Mead, Bromley, Kent, BR2 7QP | October 1968 / 29 October 2003 |
British / United Kingdom |
Manager Corporate Actions |
| COTTERILL, Ian Christopher | Director (Resigned) | 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT | December 1948 / 6 March 2000 |
British / England |
Chief Operating Officer |
Competitor
Search similar business entities
| Post Code | E14 5HQ |
| SIC Code | 99999 - Dormant Company |
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