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Company04767993Dissolved 2022

Capital Gold Sussex Limited

Private limited company, incorporated 16 May 2003

Directors

Current

—

Retired

15

Closed

2

Full officer details for Capital Gold Sussex Limited

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Director details

Director nameMr Darren David Singer
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date09 November 2015 (12 years, 6 months 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 (14 years, 7 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 May 2003 (same day as company formation)
Appointment duration1 year, 11 months (Resigned 09 May 2005)
Assigned occupationFinance Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director namePaul Richard Davies
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 May 2003 (same day as company formation)
Appointment duration2 years, 7 months (Resigned 31 December 2005)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMs Nathalie Esther Schwarz
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date16 May 2003 (same day as company formation)
Appointment duration1 year, 2 months (Resigned 10 August 2004)
Assigned occupationCompany 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 (1 year, 2 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 nameMrs Wendy Monica Pallot
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date09 May 2005 (1 year, 11 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 (1 year, 11 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 Stephen Orchard
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 December 2005 (2 years, 7 months after company formation)
Appointment duration2 years, 3 months (Resigned 21 April 2008)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressMarlborough Sign up free to see the full address
Director nameMr Richard Denley John Manning
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 April 2008 (4 years, 11 months after company formation)
Appointment duration7 months, 1 week (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 (5 years, 2 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 (5 years, 6 months 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 (5 years, 6 months 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 nameMr Stephen Gabriel Miron
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date14 August 2015 (12 years, 3 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 nameThe Lord Allen Of Kensington Charles Lamb Allen
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date14 August 2015 (12 years, 3 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 Jonathan Beak
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date09 November 2015 (12 years, 6 months 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 (12 years, 6 months 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 May 2003 to 9 May 2005

    1 year, 11 months, 23 days

  2. Paul Richard Davies

    DirectorResigned

    16 May 2003 to 31 Dec 2005

    2 years, 7 months, 15 days

  3. Ms Nathalie Esther Schwarz

    Company SecretaryResigned

    16 May 2003 to 10 Aug 2004

    1 year, 2 months, 25 days

  4. Cliff Fluet

    Company SecretaryResigned

    10 Aug 2004 to 9 May 2005

    8 months, 29 days

  5. Mrs Wendy Monica Pallot

    DirectorResigned

    9 May 2005 to 18 Jul 2008

    3 years, 2 months, 9 days

  6. Mr Richard Denley John Manning

    Company SecretaryResigned

    9 May 2005 to 28 Nov 2008

    3 years, 6 months, 19 days

  7. Mr Stephen Orchard

    DirectorResigned

    31 Dec 2005 to 21 Apr 2008

    2 years, 3 months, 21 days

  8. Mr Richard Denley John Manning

    DirectorResigned

    21 Apr 2008 to 28 Nov 2008

    7 months, 7 days

  9. Mr Michael Damien Connole

    DirectorResigned

    18 Jul 2008 to 14 Aug 2015

    7 years, 27 days

  10. Clive Ronald Potterell

    DirectorResigned

    28 Nov 2008 to 30 Sep 2015

    6 years, 10 months, 2 days

  11. Clive Ronald Potterell

    Company SecretaryResigned

    28 Nov 2008 to 30 Sep 2015

    6 years, 10 months, 2 days

  12. Mr Stephen Gabriel Miron

    DirectorResigned

    14 Aug 2015 to 9 Nov 2015

    2 months, 26 days

  13. The Lord Allen Of Kensington Charles Lamb Allen

    DirectorResigned

    14 Aug 2015 to 9 Nov 2015

    2 months, 26 days

  14. Mr Darren David Singer

    DirectorClosed

    9 Nov 2015 to 20 Sep 2022

    6 years, 10 months, 11 days

  15. Mr Jonathan Beak

    DirectorResigned

    9 Nov 2015 to 31 Dec 2017

    2 years, 1 month, 22 days

  16. Mr Jonathan Beak

    Company SecretaryResigned

    9 Nov 2015 to 31 Dec 2017

    2 years, 1 month, 22 days

  17. Mr John Williams

    DirectorClosed

    31 Dec 2017 to 20 Sep 2022

    4 years, 8 months, 20 days

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