TOOLEY CAPITAL LIMITED: Directors

Overview

Company Name	TOOLEY CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05824433
Jurisdiction	England/Wales
Date of Creation	May 22, 2006
Date of Cessation	Jul 27, 2019

Who are the officers of TOOLEY CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATTERBURY, Karen Lorraine Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Sep 18, 2015	Dec 30, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England					201245900001
BISSET, Graham Ferguson Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom	Jan 19, 2015	Sep 18, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom					194566480001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Jun 26, 2006	Sep 27, 2006	Secretary	22 Winchester Drive HA5 1DB Pinner Middlesex		British			15931960005
CALDER, Samantha Jane First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Oct 30, 2007	Dec 18, 2014	Secretary	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire		British			75830790003
LONG, Jacqueline Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom	Dec 30, 2015	Jan 25, 2016	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom					204462250001
MILNE, James Huxley Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Jan 25, 2016	Dec 08, 2016	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England					204533170001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 27, 2006	Oct 30, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 22, 2006	Jun 26, 2006	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
AIKMAN, Elizabeth Jane First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Oct 30, 2007	Mar 12, 2012	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	England	British	1965-12	Fianance Director	294355310001
BANGA, Tavraj Singh c/o Terra Firma More London Riverside SE1 2AP London 2 United Kingdom	Mar 17, 2011	Mar 20, 2012	Director	c/o Terra Firma More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	Indian	1983-6	Private Equity	158940760001
BHARADWAJ, Ishan Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Feb 10, 2016	Jul 14, 2017	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	England	British	1990-2	Financial Associate	205354550001
BIRT, John, Lord First Floor 500 Pavilion Drive, Northampton Business Park NN4 7YJ Northampton Northamptonshire	Feb 07, 2007	Nov 01, 2013	Director	First Floor 500 Pavilion Drive, Northampton Business Park NN4 7YJ Northampton Northamptonshire		British	1944-12	Director	122571570002
BIRT, John, Lord Ground Floor West 900 Pavilion Drive, Northampton NN4 7HA Business Park, Northampton Northamptonshire	Jun 26, 2006	Feb 07, 2007	Director	Ground Floor West 900 Pavilion Drive, Northampton NN4 7HA Business Park, Northampton Northamptonshire		British	1944-12	Director	122571570001
BOYD, Gordon Alexander First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Apr 03, 2012	Nov 12, 2015	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	England	British	1960-2	Chief Financial Officer	148856600001
CASSELLS, Leslie James Davidson Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire	Jun 26, 2006	Sep 27, 2006	Director	Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire		British	1954-11	Finance Director	95347040001
CHADD, Andrew Peter More London Riverside SE1 2AP London 2 United Kingdom	Aug 02, 2010	Jun 29, 2012	Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1964-5	Accountant / Private Equity Professional	133578890002
DARRAGH, Michael Damian More London Riverside SE1 2AP London 2	Oct 30, 2007	Nov 20, 2013	Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1971-2	Private Equity	203682910001
DIXON, Peter Vincent First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Mar 18, 2016	Mar 18, 2016	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	British	1960-5	Director	145690620001
DIXON, Peter Vincent First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Jan 25, 2016	Jul 14, 2017	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	British	1960-5	Director	145690620001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Jun 26, 2006	Feb 07, 2007	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	Director	57508670001
EDGE, Gordon Malcolm First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Jun 26, 2006	Sep 25, 2013	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	British	1937-7	Engineer	41047030002
EIDENSCHINK, Michael More London Riverside SE1 2AP London 2 United Kingdom	Mar 29, 2011	Dec 18, 2012	Director	More London Riverside SE1 2AP London 2 United Kingdom	England	German	1964-11	Business Director	158941850001
GIBBINS, Stewart Charles First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Nov 20, 2013	Apr 30, 2015	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	British	1948-8	Operations Director	148918290002
GREGSON, Paul Jonathan First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Nov 20, 2013	Jan 25, 2016	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	England	British	1964-5	Human Resources Director	154908310001
GRUESCU, Radu Constantin 2 More London Riverside SE1 2AP London Terra Firma Capital Partners Limited London United Kingdom	Jan 25, 2016	Feb 22, 2016	Director	2 More London Riverside SE1 2AP London Terra Firma Capital Partners Limited London United Kingdom	England	British	1976-12	Investment Director	185014890001
GRUESCU, Radu Constantin More London Riverside SE1 2AP London 2 United Kingdom	Mar 20, 2012	Nov 20, 2013	Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British/Romanian	1976-12	Director - Private Equity	167710600001
HARDMAN, Steven Neville First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Nov 20, 2013	Jan 25, 2016	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Uk	British	1968-5	Solicitor	93743250007
HEYES, Simon Murray First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Nov 20, 2013	Jan 25, 2016	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	British	1963-10	Director	189332050001
HINTON, Thomas Edward Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Oct 28, 2015	Jul 07, 2017	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	England	British	1979-3	Chief Finance Officer	238940970001
KINSKI, Michael John More London Riverside SE1 2AP London 2 United Kingdom	Jan 25, 2016	Oct 31, 2016	Director	More London Riverside SE1 2AP London 2 United Kingdom	England	British	1952-5	Director	58643710002
KINSKI, Michael John More London Riverside SE1 2AP London 2	Oct 30, 2007	Nov 20, 2013	Director	More London Riverside SE1 2AP London 2	England	British	1952-5	Director	58643710002
LOVELL, Alan Charles The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	Oct 30, 2007	Jul 31, 2009	Director	The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	England	British	1953-11	Director	149625410001
MACHIELS, Eric Philippe Marianne, Dr First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Oct 30, 2007	Jul 14, 2017	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	United Kingdom	Belgium	1966-7	Director	125748990001
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Jun 26, 2006	Sep 27, 2006	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	Chief Executive	29339860005
NOLAN, Philip Michael Gerard, Dr. First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Feb 07, 2007	Jun 21, 2010	Director	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire	Ireland	British	1953-10	Managing Director	148563050001

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