CAPRICE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01661349 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 1982 |
| Age | 41 years, 8 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
CAPRICE HOLDINGS LIMITED is an active private limited company with number 01661349. It was incorporated 41 years, 8 months, 19 days ago, on 02 September 1982. The company address is 26-28 Conway Street, London, W1T 6BQ, England.
People
Secretary
ACTIVEAssigned on 15 Dec 2022
Current time on role 1 year, 5 months, 6 days
Director
Director
ACTIVEAssigned on 27 Jun 2005
Current time on role 18 years, 10 months, 24 days
Director
Executive Chef
ACTIVEAssigned on 27 Jun 2005
Current time on role 18 years, 10 months, 24 days
Director
Director
ACTIVEAssigned on 09 Aug 2022
Current time on role 1 year, 9 months, 12 days
Director
Director
ACTIVEAssigned on 15 Dec 2022
Current time on role 1 year, 5 months, 6 days
Director
Stockbroker
ACTIVEAssigned on 01 Sep 2005
Current time on role 18 years, 8 months, 20 days
Secretary
RESIGNEDAssigned on 16 Aug 2022
Resigned on 13 Dec 2022
Time on role 3 months, 28 days
Secretary
RESIGNEDAssigned on 08 Sep 2000
Resigned on 26 Mar 2003
Time on role 2 years, 6 months, 18 days
Secretary
RESIGNEDAssigned on 26 Sep 2003
Resigned on 27 May 2005
Time on role 1 year, 8 months, 1 day
Secretary
P A T O Directors
RESIGNEDAssigned on 27 Jun 2005
Resigned on 14 Mar 2008
Time on role 2 years, 8 months, 17 days
Secretary
RESIGNEDAssigned on
Resigned on 08 Sep 2000
Time on role 23 years, 8 months, 13 days
LAWRENCE, James Wyndham Stuart
Secretary
RESIGNEDAssigned on 01 Sep 2014
Resigned on 04 Oct 2019
Time on role 5 years, 1 month, 3 days
Secretary
RESIGNEDAssigned on 29 Nov 2012
Resigned on 31 Aug 2014
Time on role 1 year, 9 months, 2 days
Secretary
Accountant
RESIGNEDAssigned on 01 Apr 1994
Resigned on 01 Jun 1995
Time on role 1 year, 2 months
Secretary
RESIGNEDAssigned on 04 Oct 2019
Resigned on 16 Aug 2022
Time on role 2 years, 10 months, 12 days
Secretary
Executive P A
RESIGNEDAssigned on 14 Mar 2008
Resigned on 29 Nov 2012
Time on role 4 years, 8 months, 15 days
Director
Restaurant Manager
RESIGNEDAssigned on 01 Mar 1994
Resigned on 30 Nov 2020
Time on role 26 years, 8 months, 29 days
Director
Director
RESIGNEDAssigned on 16 Aug 2022
Resigned on 13 Dec 2022
Time on role 3 months, 28 days
Director
Accountant
RESIGNEDAssigned on 27 Jun 2005
Resigned on 25 Apr 2006
Time on role 9 months, 28 days
Director
Accoutant
RESIGNEDAssigned on 01 Jan 1998
Resigned on 26 Sep 2003
Time on role 5 years, 8 months, 25 days
Director
Restauranteur
RESIGNEDAssigned on
Resigned on 13 Apr 2003
Time on role 21 years, 1 month, 8 days
Director
Finance Director
RESIGNEDAssigned on 31 May 2016
Resigned on 01 Jul 2020
Time on role 4 years, 1 month
Director
Finance Director
RESIGNEDAssigned on 02 May 2006
Resigned on 30 Jul 2010
Time on role 4 years, 2 months, 28 days
Director
Restaurant Manager
RESIGNEDAssigned on 01 Apr 1994
Resigned on 10 Mar 2006
Time on role 11 years, 11 months, 9 days
Director
Chef
RESIGNEDAssigned on 01 Apr 1994
Resigned on 31 Dec 2007
Time on role 13 years, 8 months, 30 days
Director
Accountant
RESIGNEDAssigned on 01 Aug 2011
Resigned on 27 Apr 2012
Time on role 8 months, 26 days
Director
Maintenance Director
RESIGNEDAssigned on 07 Aug 2014
Resigned on 04 Aug 2020
Time on role 5 years, 11 months, 28 days
Director
Restauranteur
RESIGNEDAssigned on
Resigned on 13 Apr 2003
Time on role 21 years, 1 month, 8 days
Director
Operations Director
RESIGNEDAssigned on 01 Nov 2007
Resigned on 12 Oct 2012
Time on role 4 years, 11 months, 11 days
LAWRENCE, James Wyndham Stuart
Director
Accountant
RESIGNEDAssigned on 27 Jun 2005
Resigned on 04 Oct 2019
Time on role 14 years, 3 months, 7 days
LORD BERNSTEIN OF CRAIGWEIL, Alexander
Director
Company Director
RESIGNEDAssigned on 01 Jan 1998
Resigned on 14 Aug 1998
Time on role 7 months, 13 days
Director
Group Finance Director
RESIGNEDAssigned on 01 Sep 2014
Resigned on 31 May 2016
Time on role 1 year, 8 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Jan 1998
Resigned on 03 Jan 2012
Time on role 14 years, 2 days
Director
Company Secretary
RESIGNEDAssigned on 31 Aug 2012
Resigned on 23 Sep 2020
Time on role 8 years, 23 days
Director
Operations Director
RESIGNEDAssigned on 18 Apr 2006
Resigned on 26 Jun 2009
Time on role 3 years, 2 months, 8 days
Director
Restaurateur
RESIGNEDAssigned on 05 Mar 2007
Resigned on 05 Jul 2019
Time on role 12 years, 4 months
Director
Accountant
RESIGNEDAssigned on 01 Apr 1994
Resigned on 01 Jun 1995
Time on role 1 year, 2 months
Director
Restaurants
RESIGNEDAssigned on 27 Jun 2005
Resigned on 15 Jan 2015
Time on role 9 years, 6 months, 18 days
Director
Director
RESIGNEDAssigned on 04 Oct 2019
Resigned on 16 Aug 2022
Time on role 2 years, 10 months, 12 days
Director
Restaurants/Hospitality
RESIGNEDAssigned on 30 Apr 2012
Resigned on 07 Aug 2014
Time on role 2 years, 3 months, 7 days
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