Officers

  • uk

  • giles roca

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  • ROCA, Giles Ian

  • Nationality: British
  • Address: WC2A 2JR, England
  • UK

    CAPITAL COUNSEL LIMITED

  • 12218567
  • LIVE
  • Date Incorporated: 
  • UK

    CITIZENCARD LIMITED

  • 03669949
  • LIVE
  • Date Incorporated: 

  • HICKSON, Richard David

  • Director - Active
  • Appointed: 2009-06-01

  • LEAPER, Andrew

  • Director - Active
  • Appointed: 2015-04-27

  • LEWIS, Rupert David Benedict

  • Director - Active
  • Appointed: 2019-03-11

  • REYNOLDS, Simon Ashley

  • Director - Resigned
  • Appointed: 2018-12-17
  • Resigned: 2021-07-22

  • ROPER, Adrian George

  • Director - Active
  • Appointed: 2018-03-19

  • WEST, Michael

  • Director - Active
  • Appointed: 2015-02-02

  • BAXTER, Paul John

  • Director - Resigned
  • Appointed: 2012-09-10
  • Resigned: 2017-12-12

  • BOWEN, Michael John

  • Director - Resigned
  • Appointed: 1999-02-12
  • Resigned: 2001-08-31

  • BYRNE, Anisa

  • Director - Resigned
  • Appointed: 2006-09-18
  • Resigned: 2007-09-10

  • CARTER, Richard

  • Director - Resigned
  • Appointed: 1999-02-12
  • Resigned: 2001-08-31

  • CHETTLEBURGH INTERNATIONAL LIMITED

  • Director - Resigned
  • Appointed: 1998-11-18
  • Resigned: 1999-02-12

  • CHILDS, Ralph James Gordon

  • Director - Resigned
  • Appointed: 2001-04-06
  • Resigned: 2003-07-28

  • CHISHOLM CAUNT, Jaine Louise

  • Director - Resigned
  • Appointed: 2011-09-26
  • Resigned: 2014-01-27

  • CLARKE, Roger John Howard

  • Director - Resigned
  • Appointed: 1999-02-12
  • Resigned: 2001-04-06

  • COMB, Geoffrey

  • Director - Resigned
  • Appointed: 2008-03-03
  • Resigned: 2009-06-01

  • EAVES, Jennie

  • Director - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2002-07-29

  • GREY, Patricia

  • Director - Resigned
  • Appointed: 2003-07-28
  • Resigned: 2007-09-10

  • HAMMONS, Roger Anthony

  • Director - Resigned
  • Appointed: 1999-02-12
  • Resigned: 2000-07-06

  • HARLEY, Susan Boyle

  • Director - Resigned
  • Appointed: 2006-09-18
  • Resigned: 2014-04-28

  • HILL, Adrian John

  • Director - Resigned
  • Appointed: 2009-12-07
  • Resigned: 2015-04-27

  • HOGGARD, Andrew

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2015-02-02

  • JEPSON, Susan Philippa

  • Director - Resigned
  • Appointed: 2000-07-06
  • Resigned: 2004-07-05

  • KELFORD, Robert Stephen

  • Director - Resigned
  • Appointed: 1998-11-18
  • Resigned: 1999-02-12

  • LOWMAN, James Michael

  • Director - Resigned
  • Appointed: 2006-11-20
  • Resigned: 2016-11-18

  • MANSBRIDGE, Daryl Paul

  • Director - Resigned
  • Appointed: 2004-07-05
  • Resigned: 2006-11-10

  • OGDEN, Christopher Hugh Dufayard

  • Director - Resigned
  • Appointed: 1999-02-12
  • Resigned: 2011-09-26

  • PATEL, Omkar Rasiklal

  • Director - Resigned
  • Appointed: 2009-12-07
  • Resigned: 2010-09-30

  • PATEL, Ravindra

  • Director - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2009-10-01

  • POTTINGER, Michael

  • Director - Resigned
  • Appointed: 2001-11-26
  • Resigned: 2008-03-03

  • PRICE, Eric Edward

  • Director - Resigned
  • Appointed: 2006-11-20
  • Resigned: 2009-10-01

  • RAE, David

  • Director - Resigned
  • Appointed: 2001-09-24
  • Resigned: 2006-11-20

  • SLATER, Christopher Graham

  • Director - Resigned
  • Appointed: 2003-03-24
  • Resigned: 2006-09-18

  • SMITH, Alan Denis

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2012-09-10

  • SPEIRS, Paul William

  • Director - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2013-09-30

  • WEIR, Graham Vincent

  • Director - Resigned
  • Appointed: 2014-07-21
  • Resigned: 2018-12-17

  • WILSON BARKER, Rosalie Mavis

  • Director - Resigned
  • Appointed: 2002-07-29
  • Resigned: 2006-09-18

  • CHETTLEBURGH'S LIMITED

  • Director - Resigned
  • Appointed: 1998-11-18
  • Resigned: 1999-02-12

  • HASSETT, Patrick Joseph

  • Director - Active
  • Appointed: 2021-07-22

  • CHEVIS, Andrew Gordon Christian

  • Secretary - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2005-01-31

  • DOOREY, Michelle Teresa

  • Secretary - Resigned
  • Appointed: 1999-02-12
  • Resigned: 2000-11-21

  • EDLIN, Joanne

  • Secretary - Resigned
  • Appointed: 2000-11-21
  • Resigned: 2001-04-27

  • HENDERSON, Sarah Michaella

  • Secretary - Resigned
  • Appointed: 2001-07-23
  • Resigned: 2004-07-30

  • HICKSON, Richard David

  • Secretary - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2009-06-01

  • JEPSON, Susan Philippa

  • Secretary - Resigned
  • Appointed: 2000-07-06
  • Resigned: 2004-07-05

  • MARTIN, Emily Louise

  • Secretary - Resigned
  • Appointed: 2005-01-31
  • Resigned: 2009-10-01

  • CHETTLEBURGH INTERNATIONAL LIMITED

  • Secretary - Resigned
  • Appointed: 1998-11-18
  • Resigned: 1999-02-12
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