CAPITAL XTRA LIMITED
| Status | ACTIVE |
| Company No. | 02421343 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 1989 |
| Age | 34 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CAPITAL XTRA LIMITED is an active private limited company with number 02421343. It was incorporated 34 years, 8 months, 4 days ago, on 11 September 1989. The company address is 30 Leicester Square 30 Leicester Square, WC2H 7LA.
People
Director
Chief Executive Officer
ACTIVEAssigned on 30 Sep 2009
Current time on role 14 years, 7 months, 15 days
Director
Accountant
ACTIVEAssigned on 01 Jul 2023
Current time on role 10 months, 14 days
Secretary
RESIGNEDAssigned on 09 Nov 2015
Resigned on 31 Dec 2017
Time on role 2 years, 1 month, 22 days
Secretary
RESIGNEDAssigned on 10 Aug 2004
Resigned on 09 May 2005
Time on role 8 months, 30 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Sep 1995
Time on role 28 years, 8 months, 13 days
Secretary
RESIGNEDAssigned on 09 May 2005
Resigned on 28 Nov 2008
Time on role 3 years, 6 months, 19 days
Secretary
RESIGNEDAssigned on 28 Nov 2008
Resigned on 30 Sep 2015
Time on role 6 years, 10 months, 2 days
Secretary
Company Secretary
RESIGNEDAssigned on 01 Mar 2004
Resigned on 10 Aug 2004
Time on role 5 months, 9 days
Corporate-nominee-secretary
RESIGNEDAssigned on 10 Dec 1998
Resigned on 01 Mar 2004
Time on role 5 years, 2 months, 22 days
Corporate-secretary
RESIGNEDAssigned on 28 Jun 1995
Resigned on 26 Jan 1999
Time on role 3 years, 6 months, 28 days
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Director
Director
RESIGNEDAssigned on 14 Aug 2015
Resigned on 09 Nov 2015
Time on role 2 months, 26 days
Director
Director
RESIGNEDAssigned on 09 Jun 2008
Resigned on 20 Nov 2008
Time on role 5 months, 11 days
Director
Retired
RESIGNEDAssigned on
Resigned on 01 Mar 2004
Time on role 20 years, 2 months, 14 days
Director
Company Director
RESIGNEDAssigned on 10 Feb 2005
Resigned on 26 May 2006
Time on role 1 year, 3 months, 16 days
Director
Director
RESIGNEDAssigned on
Resigned on 01 Mar 2004
Time on role 20 years, 2 months, 14 days
Director
Managing Director
RESIGNEDAssigned on 25 Oct 2001
Resigned on 25 Nov 2005
Time on role 4 years, 1 month
Director
Accountant
RESIGNEDAssigned on 18 Jul 2008
Resigned on 14 Aug 2015
Time on role 7 years, 27 days
Director
Finance Director
RESIGNEDAssigned on 01 Mar 2004
Resigned on 09 May 2005
Time on role 1 year, 2 months, 8 days
Director
Broadcaster
RESIGNEDAssigned on
Resigned on 27 Jul 1993
Time on role 30 years, 9 months, 18 days
Director
Journalist
RESIGNEDAssigned on
Resigned on 01 Mar 2004
Time on role 20 years, 2 months, 14 days
Director
Director
RESIGNEDAssigned on
Resigned on 01 Mar 2004
Time on role 20 years, 2 months, 14 days
Director
Solicitor
RESIGNEDAssigned on 21 Apr 2008
Resigned on 28 Nov 2008
Time on role 7 months, 7 days
Director
Director
RESIGNEDAssigned on
Resigned on 01 Mar 2004
Time on role 20 years, 2 months, 14 days
Director
Director
RESIGNEDAssigned on 26 May 2006
Resigned on 21 Apr 2008
Time on role 1 year, 10 months, 26 days
Director
Accountant
RESIGNEDAssigned on 09 May 2005
Resigned on 18 Jul 2008
Time on role 3 years, 2 months, 9 days
Director
Company Director
RESIGNEDAssigned on 20 Nov 2008
Resigned on 01 Jul 2019
Time on role 10 years, 7 months, 11 days
Director
Accountant
RESIGNEDAssigned on 27 Jul 1993
Resigned on 01 Mar 2004
Time on role 10 years, 7 months, 5 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 01 Mar 2004
Time on role 20 years, 2 months, 14 days
Director
Accountant
RESIGNEDAssigned on 09 Nov 2015
Resigned on 01 Jul 2023
Time on role 7 years, 7 months, 22 days
Director
Managing Director
RESIGNEDAssigned on 09 Jun 2008
Resigned on 20 Nov 2008
Time on role 5 months, 11 days
Director
Public Relations
RESIGNEDAssigned on
Resigned on 01 Mar 2004
Time on role 20 years, 2 months, 14 days
Director
Sales Director
RESIGNEDAssigned on 20 Nov 2008
Resigned on 30 Sep 2009
Time on role 10 months, 10 days
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