FIRST CAPITAL NORTH LIMITED

8th Floor The Point 8th Floor The Point, London, W2 1AF, United Kingdom
StatusACTIVE
Company No.02636481
CategoryPrivate Limited Company
Incorporated09 Aug 1991
Age32 years, 9 months, 9 days
JurisdictionEngland Wales

SUMMARY

FIRST CAPITAL NORTH LIMITED is an active private limited company with number 02636481. It was incorporated 32 years, 9 months, 9 days ago, on 09 August 1991. The company address is 8th Floor The Point 8th Floor The Point, London, W2 1AF, United Kingdom.



People

BROWN, Colin

Director

Accountant

ACTIVE

Assigned on 01 Feb 2021

Current time on role 3 years, 3 months, 17 days

JARVIS, Andrew Simon

Director

Company Director

ACTIVE

Assigned on 30 Nov 2022

Current time on role 1 year, 5 months, 18 days

BARRIE, Sidney

Secretary

RESIGNED

Assigned on 16 Dec 2009

Resigned on 15 Jul 2011

Time on role 1 year, 6 months, 30 days

DOW, Jim

Secretary

Finance Director

RESIGNED

Assigned on 15 Jul 2008

Resigned on 16 Dec 2009

Time on role 1 year, 5 months, 1 day

FITZGERALD, Brian

Secretary

RESIGNED

Assigned on 20 Oct 1995

Resigned on 10 Sep 1997

Time on role 1 year, 10 months, 21 days

GLIBOTA-VIGO, Silvana Nerina

Secretary

RESIGNED

Assigned on 19 Feb 2018

Resigned on 31 Jul 2020

Time on role 2 years, 5 months, 12 days

GLYDE, Brendan Francis

Secretary

RESIGNED

Assigned on

Resigned on 20 Oct 1995

Time on role 28 years, 6 months, 28 days

HAMPSON, Michael

Secretary

RESIGNED

Assigned on 04 Oct 2016

Resigned on 19 Feb 2018

Time on role 1 year, 4 months, 15 days

LEWIS, Paul Michael

Secretary

RESIGNED

Assigned on 15 Jul 2011

Resigned on 19 May 2014

Time on role 2 years, 10 months, 4 days

MISTRY, Vasant

Secretary

Finance Director

RESIGNED

Assigned on 19 Sep 2005

Resigned on 30 Mar 2007

Time on role 1 year, 6 months, 11 days

MOHER, Colman

Secretary

Director

RESIGNED

Assigned on 30 Mar 2007

Resigned on 14 Jul 2008

Time on role 1 year, 3 months, 15 days

QUINN, David Laurence, Mr.

Secretary

Director

RESIGNED

Assigned on 01 Jun 2000

Resigned on 30 Aug 2005

Time on role 5 years, 2 months, 29 days

STOREY, John Anthony

Secretary

RESIGNED

Assigned on 07 Jul 1998

Resigned on 31 Mar 2000

Time on role 1 year, 8 months, 24 days

STRUDWICK, Paul David

Secretary

RESIGNED

Assigned on 10 Sep 1997

Resigned on 07 Jul 1998

Time on role 9 months, 27 days

WELCH, Robert John

Secretary

RESIGNED

Assigned on 19 May 2014

Resigned on 10 Aug 2016

Time on role 2 years, 2 months, 22 days

BARKER, Vernon Ian

Director

Director

RESIGNED

Assigned on 23 Oct 2013

Resigned on 17 Apr 2015

Time on role 1 year, 5 months, 25 days

BELGUM, Graham Richard

Director

Engineering

RESIGNED

Assigned on 03 Jan 2006

Resigned on 10 Sep 2008

Time on role 2 years, 8 months, 7 days

BREACH, Lawrence

Director

Bus Driver

RESIGNED

Assigned on 01 Sep 2009

Resigned on 21 Jun 2013

Time on role 3 years, 9 months, 20 days

BUXTON, Timothy

Director

Director

RESIGNED

Assigned on 23 Oct 2013

Resigned on 09 Jan 2018

Time on role 4 years, 2 months, 17 days

CHEEMA, Satnam Singh

Director

Engineer

RESIGNED

Assigned on 09 Dec 2011

Resigned on 21 Jun 2013

Time on role 1 year, 6 months, 12 days

CLYMO, John Charles

Director

Company Director

RESIGNED

Assigned on 18 Apr 1995

Resigned on 20 Oct 1995

Time on role 6 months, 2 days

CONEY, Alan James

Director

Director

RESIGNED

Assigned on 01 Jun 2000

Resigned on 01 Apr 2007

Time on role 6 years, 10 months

CRANE, Julia Alison

Director

None

RESIGNED

Assigned on 31 Jan 2022

Resigned on 30 Nov 2022

Time on role 9 months, 30 days

DANIELS, Leon Alistair

Director

Director

RESIGNED

Assigned on 01 Apr 2000

Resigned on 19 Apr 2011

Time on role 11 years, 18 days

DANIELS, Leon Alistair

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 Dec 1994

Time on role 29 years, 5 months

DOW, Jim

Director

Finance Director

RESIGNED

Assigned on 15 Jul 2008

Resigned on 21 Jun 2013

Time on role 4 years, 11 months, 6 days

DUNCAN, Robert Alexander

Director

Director

RESIGNED

Assigned on 07 Jul 1998

Resigned on 31 Mar 2000

Time on role 1 year, 8 months, 24 days

FORSTER, Michael

Director

Director

RESIGNED

Assigned on 05 Feb 2001

Resigned on 16 Apr 2002

Time on role 1 year, 2 months, 11 days

GILCHRIST, Joseph

Director

Engineer

RESIGNED

Assigned on 01 Dec 2003

Resigned on 03 Jan 2006

Time on role 2 years, 1 month, 2 days

GLYDE, Brendan Francis

Director

Company Director

RESIGNED

Assigned on 20 Oct 1995

Resigned on 30 Mar 2000

Time on role 4 years, 5 months, 10 days

HAMPSON, Michael David

Director

General Counsel & Company Secretary

RESIGNED

Assigned on 19 Feb 2018

Resigned on 14 Nov 2019

Time on role 1 year, 8 months, 23 days

HARGRAVE, Russell John

Director

Engineering Director

RESIGNED

Assigned on 15 Sep 2008

Resigned on 27 Nov 2009

Time on role 1 year, 2 months, 12 days

HENDY, Peter Gerard, Sir

Director

Director

RESIGNED

Assigned on 07 Jul 1998

Resigned on 31 Dec 2000

Time on role 2 years, 5 months, 24 days

JONES, Adrian Mark

Director

Managing Director

RESIGNED

Assigned on 12 Sep 2005

Resigned on 23 Oct 2013

Time on role 8 years, 1 month, 11 days

KAMBOJ, Seema

Director

Interim Deputy Company Secretary

RESIGNED

Assigned on 10 Jul 2021

Resigned on 31 Jan 2022

Time on role 6 months, 21 days

KAYE, David Andrew

Director

Director

RESIGNED

Assigned on 15 Jul 2008

Resigned on 09 Mar 2009

Time on role 7 months, 25 days

MISTRY, Vasant

Director

Finance Director

RESIGNED

Assigned on 19 Sep 2005

Resigned on 30 Mar 2007

Time on role 1 year, 6 months, 11 days

PEACE, Gavin

Director

Engineering Director

RESIGNED

Assigned on 23 Nov 2009

Resigned on 09 Dec 2011

Time on role 2 years, 16 days

QUINN, David Laurence, Mr.

Director

Director

RESIGNED

Assigned on 01 Jun 2000

Resigned on 30 Aug 2005

Time on role 5 years, 2 months, 29 days

SHAW, Lucy Nicola

Director

Managing Director

RESIGNED

Assigned on 09 Mar 2009

Resigned on 08 Jun 2010

Time on role 1 year, 2 months, 30 days

SILVER, Timothy Kenneth

Director

Personell & Admin Director

RESIGNED

Assigned on 22 Feb 1995

Resigned on 18 Apr 1995

Time on role 1 month, 24 days

THOMAS, Bradley Allen

Director

Company Director

RESIGNED

Assigned on 17 Apr 2015

Resigned on 10 Jul 2021

Time on role 6 years, 2 months, 23 days

TIPPEN, James

Director

Svp Of Finance / Cfo

RESIGNED

Assigned on 19 Feb 2018

Resigned on 10 Jul 2021

Time on role 3 years, 4 months, 19 days

TUCKER, Jeffrey

Director

Operations Director

RESIGNED

Assigned on 08 May 2007

Resigned on 03 Oct 2008

Time on role 1 year, 4 months, 26 days

WILSON, Anthony Roy

Director

Engineer

RESIGNED

Assigned on 01 Jun 2000

Resigned on 21 Sep 2006

Time on role 6 years, 3 months, 20 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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