Suisse Capital Limited
Private Limited Company · Epping
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedSB
Mr Stuart Hugh BeekmeyerIndividual
Shares: over 25%, up to 50%
Notified 2022-03-31 · No cessation recorded
Source record 136297858HB
Mrs Heather BeekmeyerIndividual
Shares: over 25%, up to 50%
Notified 2022-03-31 · No cessation recorded
Source record 143774631RB
Mr Ross Peter BeekmeyerIndividual
Shares: over 25%, up to 50%
Notified 2022-03-31 · No cessation recorded
Source record 143774639KB
Mr Keith David BeekmeyerIndividual
Shares: over 25%, up to 50%
Notified 2019-01-14 · No cessation recorded
Source record 137404644Show 1 ceased record
Newpoint Capital LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-04-23 · Ceased 2019-01-13
Source record 148237125People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalDB
Dexter Patrick BeekmeyerCurrent secretary
Appointed 2025-05-02 · 1 yr
HB
Heather BeekmeyerCurrent director
Appointed 2019-01-14 · 7 yrs · Housewife
Show 8 historical appointments
BC
Brian ClarkeResigned secretary
Resigned 2019-01-14 · 6 yrs
AH
Andrew HedgerResigned director
Resigned 2017-11-22 · Company Director
AS
Anthony SmithResigned director
Resigned 2017-11-22 · Insurance Underwriter
BC
Brian ClarkeResigned director
Resigned 2016-11-01 · 2 yrs · Insurance Broker
SO
Stephanus OosthuysenResigned director
Resigned 2016-01-18 · Chartered Surveyor
IN
Iyalou NangoloResigned director
Resigned 2016-01-18 · Chartered Surveyor
LG
Lyndon GaidzanwaResigned director
Resigned 2016-01-18 · Chartered Accountant
KB
Keith BeekmeyerResigned director
Resigned 2015-05-20 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active