CAPITAL METALS PLC

6 Heddon Street, London, W1B 4BT, England
StatusACTIVE
Company No.05555087
CategoryPrivate Limited Company
Incorporated06 Sep 2005
Age18 years, 8 months, 26 days
JurisdictionEngland Wales

SUMMARY

CAPITAL METALS PLC is an active private limited company with number 05555087. It was incorporated 18 years, 8 months, 26 days ago, on 06 September 2005. The company address is 6 Heddon Street, London, W1B 4BT, England.



People

LLP, Westend Corporate

Secretary

ACTIVE

Assigned on 29 Oct 2021

Current time on role 2 years, 7 months, 4 days

GRIFFIN, Bruce John

Director

Director

ACTIVE

Assigned on 02 Apr 2024

Current time on role 2 months

LEAHY, James Gerald

Director

Director

ACTIVE

Assigned on 13 Jan 2021

Current time on role 3 years, 4 months, 20 days

MARTYR, Gregory

Director

Director

ACTIVE

Assigned on 13 Jan 2021

Current time on role 3 years, 4 months, 20 days

TEH, Kwan Wey

Director

Director

ACTIVE

Assigned on 03 Sep 2020

Current time on role 3 years, 8 months, 29 days

BOTTOMLEY, John Michael

Secretary

RESIGNED

Assigned on 31 Jul 2006

Resigned on 01 Apr 2014

Time on role 7 years, 8 months, 1 day

HARBER, Ben

Secretary

RESIGNED

Assigned on 01 Apr 2014

Resigned on 13 Jan 2021

Time on role 6 years, 9 months, 12 days

QUINN, Sam

Secretary

RESIGNED

Assigned on 13 Jan 2021

Resigned on 29 Oct 2021

Time on role 9 months, 16 days

RONALDSON, Stephen Frank

Secretary

RESIGNED

Assigned on 24 Nov 2005

Resigned on 31 Jul 2006

Time on role 8 months, 7 days

GOWER SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 06 Sep 2005

Resigned on 24 Nov 2005

Time on role 2 months, 18 days

BAYLISS, Peter David

Director

General Manager

RESIGNED

Assigned on 16 May 2008

Resigned on 24 Nov 2011

Time on role 3 years, 6 months, 8 days

BROWN, Geoffrey Edward Martyn

Director

Director

RESIGNED

Assigned on 06 Mar 2008

Resigned on 28 Feb 2022

Time on role 13 years, 11 months, 22 days

FRAYNE, Michael

Director

Director

RESIGNED

Assigned on 07 Oct 2005

Resigned on 30 Jun 2023

Time on role 17 years, 8 months, 23 days

JAOUDI, Joseph

Director

Bus Executive

RESIGNED

Assigned on 03 Mar 2008

Resigned on 30 Jan 2014

Time on role 5 years, 10 months, 27 days

KEE, Patrick Chuan Peng

Director

Company Director

RESIGNED

Assigned on 08 May 2019

Resigned on 03 Sep 2020

Time on role 1 year, 3 months, 26 days

LEE, Guo Zhang

Director

Senior Manager

RESIGNED

Assigned on 10 May 2017

Resigned on 18 Jun 2020

Time on role 3 years, 1 month, 8 days

LEE, Oi Hian

Director

Company Director

RESIGNED

Assigned on 24 Feb 2014

Resigned on 18 Jun 2020

Time on role 6 years, 3 months, 22 days

SAMAHA, Anthony John

Director

Director

RESIGNED

Assigned on 13 Jan 2021

Resigned on 29 Oct 2021

Time on role 9 months, 16 days

SAMAHA, Anthony John

Director

Director

RESIGNED

Assigned on 16 Sep 2005

Resigned on 24 Feb 2014

Time on role 8 years, 5 months, 8 days

TEH, Sar Moh Nee

Director

Company Director

RESIGNED

Assigned on 24 Feb 2014

Resigned on 08 May 2019

Time on role 5 years, 2 months, 12 days

VARADHARAJAN, Shankar

Director

Company Director

RESIGNED

Assigned on 27 Sep 2010

Resigned on 11 Nov 2013

Time on role 3 years, 1 month, 14 days

WARNER, Ross Michael

Director

Solicitor

RESIGNED

Assigned on 16 Sep 2005

Resigned on 26 Mar 2009

Time on role 3 years, 6 months, 10 days

YAP, Miow Kien

Director

Company Director

RESIGNED

Assigned on 11 Apr 2014

Resigned on 03 Sep 2020

Time on role 6 years, 4 months, 22 days

GOWER NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 06 Sep 2005

Resigned on 16 Sep 2005

Time on role 10 days

GOWER SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 06 Sep 2005

Resigned on 16 Sep 2005

Time on role 10 days


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

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