New Capital Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSecurity Change LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 132271730People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
GC
Gary CresswellResigned secretary
Resigned 2016-06-24 · 6 yrs
DA
Duncan AbbotResigned secretary
Resigned 2014-12-01 · 1 yr
MP
Michael PhillipsResigned director
Resigned 2014-12-01 · 2 yrs · Company Director
DA
Duncan AbbotResigned director
Resigned 2014-12-01 · 1 yr · Company Director
BH
Brian HallettResigned secretary
Resigned 2008-10-24 · 6 yrs
DL
Derek Lucie SmithResigned director
Resigned 2008-10-09 · 5 yrs · Chartered Accountant
JL
John LorimerResigned director
Resigned 2008-10-09 · 6 yrs · Property Director
RC
Richard ChadwickResigned director
Resigned 2008-06-17 · 3 yrs · Accountant
FE
Fintan EarleyResigned director
Resigned 2005-05-03 · Director
BH
Brian HallettResigned director
Resigned 2005-05-03 · 9 yrs · Director
MB
Michael BoyensResigned director
Resigned 1999-07-26 · 12 yrs · Director
AE
Antony EbelResigned director
Resigned 1992-08-16 · 12 yrs · Chartered Accountant
KC
Karen ClarkResigned secretary
Resigned 1992-08-16 · 16 yrs
AS
Alfred StirlingResigned director
Resigned 1992-08-16 · 16 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active