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Company04090926Dissolved 2022

Capital (Cdwm) Limited

Private limited company, incorporated 16 October 2000

Directors

Current

—

Retired

28

Closed

2

Full officer details for Capital (Cdwm) Limited

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Director details

Director nameMr Darren David Singer
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date09 November 2015 (15 years after company formation)
Appointment duration6 years, 10 months (Closed 20 September 2022)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr John Williams
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date31 December 2017 (17 years, 2 months after company formation)
Appointment duration4 years, 8 months (Closed 20 September 2022)
Assigned occupationFinance Director - Operations
Country of residenceEngland
Correspondence addressFareham Sign up free to see the full address
Director nameMr Peter Jonathan Harris
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 October 2000 (same day as company formation)
Appointment duration2 years, 6 months (Resigned 01 May 2003)
Assigned occupationFinance Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMs Nathalie Esther Schwarz
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date16 October 2000 (same day as company formation)
Appointment duration3 years, 9 months (Resigned 10 August 2004)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr David James Mansfield
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 October 2000 (4 days after company formation)
Appointment duration2 years, 6 months (Resigned 01 May 2003)
Assigned occupationChief Executive
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameChristopher Stuart Caisley
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 November 2000 (3 weeks, 4 days after company formation)
Appointment duration8 months, 1 week (Resigned 18 July 2001)
Assigned occupationSolicitor
Correspondence addressColne Sign up free to see the full address
Director nameMrs Adeeba Malik
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 November 2000 (3 weeks, 4 days after company formation)
Appointment duration8 months, 1 week (Resigned 18 July 2001)
Assigned occupationDeputy Chief Executive
Country of residenceUnited Kingdom
Correspondence addressSign up free to see the full address
Director nameMr John Grenville Bernard Watson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 November 2000 (3 weeks, 4 days after company formation)
Appointment duration8 months, 1 week (Resigned 18 July 2001)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressWetherby Sign up free to see the full address
Director nameDonald Brougton Lyon
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date15 January 2001 (3 months after company formation)
Appointment duration6 months (Resigned 18 July 2001)
Assigned occupationChief Executive
Correspondence addressSheffield Sign up free to see the full address
Director nameBarbara Susan White
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date24 January 2002 (1 year, 3 months after company formation)
Appointment duration1 year, 3 months (Resigned 01 May 2003)
Assigned occupationCharity Director
Country of residenceUnited Kingdom
Correspondence addressNottingham Sign up free to see the full address
Director nameMrs Joanne Bucci
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date24 January 2002 (1 year, 3 months after company formation)
Appointment duration5 months, 4 weeks (Resigned 22 July 2002)
Assigned occupationManaging Director
Country of residenceEngland
Correspondence addressScreveton Sign up free to see the full address
Director nameMs Nathalie Esther Schwarz
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date24 January 2002 (1 year, 3 months after company formation)
Appointment duration3 years (Resigned 24 January 2005)
Assigned occupationSecretary
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director namePaul Robinson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 February 2002 (1 year, 3 months after company formation)
Appointment duration1 year, 8 months (Resigned 07 October 2003)
Assigned occupationManaging Director Walt Disney
Country of residenceEngland
Correspondence addressGreat Denham Sign up free to see the full address
Director nameProf Raymond Cowell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 February 2002 (1 year, 3 months after company formation)
Appointment duration1 year, 2 months (Resigned 01 May 2003)
Assigned occupationVice Chancellor Of Nottingham
Country of residenceUnited Kingdom
Correspondence addressNottingham Sign up free to see the full address
Director nameDr Judith Frances Dunn
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 February 2002 (1 year, 3 months after company formation)
Appointment duration1 year, 2 months (Resigned 01 May 2003)
Assigned occupationProfessor Of Child Psychology
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameLady Sabrina Jane Guinness
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 May 2003 (2 years, 6 months after company formation)
Appointment duration5 months, 1 week (Resigned 07 October 2003)
Assigned occupationSelf Employed
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameJoanne Malin
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 May 2003 (2 years, 6 months after company formation)
Appointment duration5 months, 1 week (Resigned 07 October 2003)
Assigned occupationPresenter
Correspondence addressSolihull Sign up free to see the full address
Director nameMr Peter Jonathan Harris
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 May 2003 (2 years, 6 months after company formation)
Appointment duration2 years (Resigned 09 May 2005)
Assigned occupationFinance Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameCliff Fluet
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date10 August 2004 (3 years, 9 months after company formation)
Appointment duration9 months (Resigned 09 May 2005)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director namePaul Richard Davies
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date24 January 2005 (4 years, 3 months after company formation)
Appointment duration11 months, 1 week (Resigned 31 December 2005)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Wendy Monica Pallot
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date09 May 2005 (4 years, 6 months after company formation)
Appointment duration3 years, 2 months (Resigned 18 July 2008)
Assigned occupationAccountant
Country of residenceUnited Kingdom
Correspondence addressTonbridge Sign up free to see the full address
Director nameMr Richard Denley John Manning
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date09 May 2005 (4 years, 6 months after company formation)
Appointment duration3 years, 6 months (Resigned 28 November 2008)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressWells Sign up free to see the full address
Director nameMr Richard Denley John Manning
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 December 2005 (5 years, 2 months after company formation)
Appointment duration2 years, 11 months (Resigned 28 November 2008)
Assigned occupationSolicitor
Country of residenceUnited Kingdom
Correspondence addressWells Sign up free to see the full address
Director nameMr Michael Damien Connole
Year of birth
NationalityIrish
Appointment statusResigned
Appointment typeDirector
Appointment date18 July 2008 (7 years, 9 months after company formation)
Appointment duration7 years (Resigned 14 August 2015)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameClive Ronald Potterell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 November 2008 (8 years, 1 month after company formation)
Appointment duration6 years, 10 months (Resigned 30 September 2015)
Assigned occupationSecretary
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameClive Ronald Potterell
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date28 November 2008 (8 years, 1 month after company formation)
Appointment duration6 years, 10 months (Resigned 30 September 2015)
Assigned occupationSecretary
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameThe Lord Allen Of Kensington Charles Lamb Allen
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date14 August 2015 (14 years, 10 months after company formation)
Appointment duration2 months, 3 weeks (Resigned 09 November 2015)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Stephen Gabriel Miron
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date14 August 2015 (14 years, 10 months after company formation)
Appointment duration2 months, 3 weeks (Resigned 09 November 2015)
Assigned occupationChief Executive Officer
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Jonathan Beak
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date09 November 2015 (15 years after company formation)
Appointment duration2 years, 1 month (Resigned 31 December 2017)
Assigned occupationSolicitor
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Jonathan Beak
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date09 November 2015 (15 years after company formation)
Appointment duration2 years, 1 month (Resigned 31 December 2017)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr Peter Jonathan Harris

    DirectorResigned

    16 Oct 2000 to 1 May 2003

    2 years, 6 months, 15 days

  2. Ms Nathalie Esther Schwarz

    Company SecretaryResigned

    16 Oct 2000 to 10 Aug 2004

    3 years, 9 months, 25 days

  3. Mr David James Mansfield

    DirectorResigned

    20 Oct 2000 to 1 May 2003

    2 years, 6 months, 11 days

  4. Christopher Stuart Caisley

    DirectorResigned

    10 Nov 2000 to 18 Jul 2001

    8 months, 8 days

  5. Mrs Adeeba Malik

    DirectorResigned

    10 Nov 2000 to 18 Jul 2001

    8 months, 8 days

  6. Mr John Grenville Bernard Watson

    DirectorResigned

    10 Nov 2000 to 18 Jul 2001

    8 months, 8 days

  7. Donald Brougton Lyon

    DirectorResigned

    15 Jan 2001 to 18 Jul 2001

    6 months, 3 days

  8. Barbara Susan White

    DirectorResigned

    24 Jan 2002 to 1 May 2003

    1 year, 3 months, 7 days

  9. Mrs Joanne Bucci

    DirectorResigned

    24 Jan 2002 to 22 Jul 2002

    5 months, 28 days

  10. Ms Nathalie Esther Schwarz

    DirectorResigned

    24 Jan 2002 to 24 Jan 2005

    3 years

  11. Paul Robinson

    DirectorResigned

    1 Feb 2002 to 7 Oct 2003

    1 year, 8 months, 6 days

  12. Prof Raymond Cowell

    DirectorResigned

    4 Feb 2002 to 1 May 2003

    1 year, 2 months, 27 days

  13. Dr Judith Frances Dunn

    DirectorResigned

    4 Feb 2002 to 1 May 2003

    1 year, 2 months, 27 days

  14. Lady Sabrina Jane Guinness

    DirectorResigned

    1 May 2003 to 7 Oct 2003

    5 months, 6 days

  15. Joanne Malin

    DirectorResigned

    1 May 2003 to 7 Oct 2003

    5 months, 6 days

  16. Mr Peter Jonathan Harris

    DirectorResigned

    6 May 2003 to 9 May 2005

    2 years, 3 days

  17. Cliff Fluet

    Company SecretaryResigned

    10 Aug 2004 to 9 May 2005

    8 months, 29 days

  18. Paul Richard Davies

    DirectorResigned

    24 Jan 2005 to 31 Dec 2005

    11 months, 7 days

  19. Mrs Wendy Monica Pallot

    DirectorResigned

    9 May 2005 to 18 Jul 2008

    3 years, 2 months, 9 days

  20. Mr Richard Denley John Manning

    Company SecretaryResigned

    9 May 2005 to 28 Nov 2008

    3 years, 6 months, 19 days

  21. Mr Richard Denley John Manning

    DirectorResigned

    31 Dec 2005 to 28 Nov 2008

    2 years, 10 months, 28 days

  22. Mr Michael Damien Connole

    DirectorResigned

    18 Jul 2008 to 14 Aug 2015

    7 years, 27 days

  23. Clive Ronald Potterell

    DirectorResigned

    28 Nov 2008 to 30 Sep 2015

    6 years, 10 months, 2 days

  24. Clive Ronald Potterell

    Company SecretaryResigned

    28 Nov 2008 to 30 Sep 2015

    6 years, 10 months, 2 days

  25. The Lord Allen Of Kensington Charles Lamb Allen

    DirectorResigned

    14 Aug 2015 to 9 Nov 2015

    2 months, 26 days

  26. Mr Stephen Gabriel Miron

    DirectorResigned

    14 Aug 2015 to 9 Nov 2015

    2 months, 26 days

  27. Mr Darren David Singer

    DirectorClosed

    9 Nov 2015 to 20 Sep 2022

    6 years, 10 months, 11 days

  28. Mr Jonathan Beak

    DirectorResigned

    9 Nov 2015 to 31 Dec 2017

    2 years, 1 month, 22 days

  29. Mr Jonathan Beak

    Company SecretaryResigned

    9 Nov 2015 to 31 Dec 2017

    2 years, 1 month, 22 days

  30. Mr John Williams

    DirectorClosed

    31 Dec 2017 to 20 Sep 2022

    4 years, 8 months, 20 days

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