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Caplay Limited

Directors

Current

2

Retired

33

Closed

—

Director Details

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 September 2013 (15 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin Aitken & Co Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Andrew Grant Petter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 November 2021 (23 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Duke Street St James London SW1Y 6BN

Director Name	Mr Russell Anthony John Frith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1998 (same day as company formation)
Appointment Duration	5 years, 2 months (Resigned 22 June 2003)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	59 Long Cram Haddington East Lothian EH41 4NS Scotland

Director Name	Donald Christopher Jones
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1998 (same day as company formation)
Appointment Duration	3 years, 6 months (Resigned 15 November 2001)
Assigned Occupation	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Frampton Farm Frampton Mansell Stroud Gloucestershire GL6 8JB Wales

Director Name	Bryan John Rankin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1998 (same day as company formation)
Appointment Duration	4 years, 5 months (Resigned 07 October 2002)
Assigned Occupation	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Clarendon Crescent Edinburgh EH4 1PT Scotland

Director Name	Philip Court
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1998 (same day as company formation)
Appointment Duration	3 years, 6 months (Resigned 15 November 2001)
Assigned Occupation	Co Director
Country of Residence	United Kingdom
Correspondence Address	Newlands House 40 Clifton Road Wolverhampton West Midlands WV6 9AP

Director Name	Mr Kenneth Christopher Murray
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 1998 (same day as company formation)
Appointment Duration	5 years, 2 months (Resigned 02 July 2003)
Assigned Occupation	Co Director
Country of Residence	Scotland
Correspondence Address	17 Grosvenor Crescent Edinburgh EH12 5EL Scotland

Director Name	Michael John Pretty
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 April 1998 (same day as company formation)
Appointment Duration	4 years, 5 months (Resigned 16 October 2002)
Assigned Occupation	Company Director
Correspondence Address	63 Slateford Road Edinburgh Midlothian EH11 1PR Scotland

Director Name	Rt Hon John Alan Redwood
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1998 (3 weeks, 4 days after company formation)
Appointment Duration	4 years, 2 months (Resigned 19 July 2002)
Assigned Occupation	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	22 Stafford Place London SW1E 6NP

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 2000 (2 years, 5 months after company formation)
Appointment Duration	6 months (Resigned 29 March 2001)
Assigned Occupation	Company Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Mrs Elaine Barker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 2001 (3 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 01 April 2002)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	19 Smith Street London SW3 4EE

Director Name	Faisal Mohamed Al-Yousef
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Omani
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2002 (4 years after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 25 September 2002)
Assigned Occupation	Company Director
Correspondence Address	Flat 27, One Porchester Gate Bayswater Road London W2 5HN

Director Name	Mr Russell Anthony John Frith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 October 2002 (4 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 25 February 2003)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	59 Long Cram Haddington East Lothian EH41 4NS Scotland

Director Name	Gavin Douglas Mair
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 February 2003 (4 years, 10 months after company formation)
Appointment Duration	4 months (Resigned 01 July 2003)
Assigned Occupation	Company Director
Correspondence Address	19 Cunnigar Hill View Mid Calder West Lothian EH53 0SG Scotland

Director Name	Mr Philip Joseph Reid
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2003 (5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 12 November 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	135 Taybridge Road London SW11 5PY

Director Name	Mr Jonathan Brett Cohen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2003 (5 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 11 September 2003)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Dovecot Close Pinner Middlesex HA5 2RE

Director Name	Mr Jonathan Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2003 (5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 12 November 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	55 Trent Valley Road Lichfield WS13 6EZ

Director Name	Mr Jonathan Brett Cohen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2003 (5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 30 November 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10 Dovecot Close Pinner Middlesex HA5 2RE

Director Name	Mr Julian Anthony Lewis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2003 (5 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 11 September 2003)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	69 Brim Hill London N2 0HA

Director Name	Mr Jamie Christopher Constable
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2003 (5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 08 April 2004)
Assigned Occupation	Financier
Country of Residence	United Kingdom
Correspondence Address	15 Whitcomb Street London WC2H 7HA

Director Name	Richard Ian Causton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2003 (5 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 11 September 2003)
Assigned Occupation	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Director Name	Jonathan David Rowland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2003 (5 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 05 May 2004)
Assigned Occupation	Company Director
Correspondence Address	46 Sutton Court Road Chiswick London W4 4NL

Director Name	Richard Ian Causton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2004 (5 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (Resigned 05 May 2004)
Assigned Occupation	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Director Name	Francisco Anthony Bodie Fabrizi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2004 (6 years after company formation)
Appointment Duration	5 years, 6 months (Resigned 18 November 2009)
Assigned Occupation	Company Director
Correspondence Address	3 Connaught Mews Pond Street Hampstead London NW3 2NW

Director Name	Mr Lindsay Meredith Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2004 (6 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 09 March 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Highgate West Hill Highgate London N6 6EH

Director Name	Mr Paul Schiefersten
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2004 (6 years, 3 months after company formation)
Appointment Duration	3 months (Resigned 12 November 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	29 Turnberry Lane Collingtree Park Northampton NN4 0PA

Director Name	Mr Leo Ernest Vaughan Knifton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2004 (6 years, 6 months after company formation)
Appointment Duration	5 years (Resigned 20 November 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Grove Avenue West Mersea Colchester Essex CO5 8AE

Director Name	Mr Patrick Timothy Claridge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2004 (6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 01 September 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Traceys Farm London Road, Stanford Rivers Ongar Essex CM5 9QD

Director Name	Mr Michael Owen Feltham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2004 (6 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 01 September 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Graeme Road Enfield Middlesex EN1 3UT

Director Name	Mr Andrew James Yuill
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2009 (11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 07 February 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Blackfish Services Ltd St. Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ

Director Name	Mr Simon Edward Cushing
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2009 (11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 24 September 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ

Director Name	Andrew James Yuill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 2009 (11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 07 February 2014)
Assigned Occupation	Company Director
Correspondence Address	St. Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ

Director Name	Mrs Yvonne Kelsey
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 February 2014 (15 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 26 November 2021)
Assigned Occupation	Company Director
Correspondence Address	Martin Aitken & Co Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

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