CAPSTEAD SYSTEMS LIMITED
Company number 02477763 · Monitor this company
3 officers / 29 resignations
- Correspondence address
- 10TH FLOOR 1 WEST REGENT STREET, GLASGOW, UNITED KINGDOM, G2 1RW
- Appointed
- 2018-05-01
- Occupation
- CHIEF LEGAL OFFICER AND COMPANY SECRETARY
- Nationality
- BRITISH,AMERICAN
- Country of residence
- SCOTLAND
- Date of birth
- September 1964
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Appointed
- 2016-04-07
- Occupation
- Director
- Nationality
- British
- Country of residence
- Scotland
- Date of birth
- March 1978
- Correspondence address
- C/O WEIR MINERALS EUROPE HALIFAX ROAD, TODMORDEN, LANCASHIRE, ENGLAND, OL14 5RT
- Appointed
- 2015-03-20
- Nationality
- NATIONALITY UNKNOWN
- Correspondence address
- BRITANNIA HOUSE HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JR
- Appointed
- 2017-07-10
- Resigned
- 2018-05-01
- Occupation
- SOLICITOR
- Nationality
- BRITISH
- Country of residence
- SCOTLAND
- Date of birth
- January 1971
- Correspondence address
- Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road, Elland, West Yorkshire, HX5 9JR
- Appointed
- 2015-12-09
- Resigned
- 2017-07-10
- Nationality
- British
- Country of residence
- United States
- Date of birth
- November 1975
- Correspondence address
- BRITANNIA HOUSE HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JR
- Appointed
- 2014-12-01
- Resigned
- 2015-03-20
- Nationality
- NATIONALITY UNKNOWN
- Correspondence address
- BRITANNIA HOUSE HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, UNITED KINGDOM, HX5 9JR
- Appointed
- 2012-11-23
- Resigned
- 2014-12-01
- Nationality
- NATIONALITY UNKNOWN
- Correspondence address
- BRITANNIA HOUSE HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, UNITED KINGDOM, HX5 9JR
- Appointed
- 2012-06-15
- Resigned
- 2015-12-02
- Occupation
- LAWYER
- Nationality
- IRISH
- Country of residence
- SCOTLAND
- Date of birth
- October 1960
- Correspondence address
- BRITANNIA HOUSE HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, UNITED KINGDOM, HX5 9JR
- Appointed
- 2010-05-13
- Resigned
- 2016-04-07
- Occupation
- ACCOUNTANT
- Nationality
- BRITISH
- Country of residence
- SCOTLAND
- Date of birth
- May 1951
- Correspondence address
- UNIT 1 CARTWRIGHT COURT, BRADLEY BUSINESS PARK, HUDDERSFIELD, UNITED KINGDOM, HD2 1GN
- Appointed
- 2007-11-07
- Resigned
- 2010-05-13
- Occupation
- CHARTERED ACCOUNTANT
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- February 1965
- Correspondence address
- BRITANNIA HOUSE HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, UNITED KINGDOM, HX5 9JR
- Appointed
- 2007-11-07
- Resigned
- 2012-06-15
- Occupation
- SOLICITOR
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- March 1949
- Correspondence address
- BRITANNIA HOUSE HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, UNITED KINGDOM, HX5 9JR
- Appointed
- 2007-11-05
- Resigned
- 2012-11-23
- Occupation
- COMPANY SECRETARY
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Correspondence address
- 11 MANOR FARM DRIVE, SUTTON BENGER, WILTSHIRE, SN15 4RW
- Appointed
- 2007-07-09
- Resigned
- 2007-11-07
- Occupation
- DIRECTOR
- Nationality
- BRITISH
- Country of residence
- ENGLAND
- Date of birth
- July 1962
- Correspondence address
- 3 ROWDE COURT, ROWDE, DEVIZES, WILTSHIRE, SN10 2NW
- Appointed
- 2006-08-10
- Resigned
- 2007-07-31
- Occupation
- MANAGING DIRECTOR
- Nationality
- BRITISH
- Date of birth
- December 1968
- Correspondence address
- 10 WOODLAND CLOSE, CHELFORD, MACCLESFIELD, CHESHIRE, SK11 9BZ
- Appointed
- 2004-03-17
- Resigned
- 2006-02-10
- Occupation
- MANAGING DIRECTOR
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- March 1957
- Correspondence address
- 19 LANSDOWN CLOSE, MELKSHAM, WILTSHIRE, SN12 7JR
- Appointed
- 2004-03-02
- Resigned
- 2007-11-05
- Occupation
- PROJECT MANAGER
- Nationality
- BRITISH
- Correspondence address
- STRATFORD HOUSE WORCESTER ROAD, UPTON SNODSBURY, WORCESTER, WORCESTERSHIRE, WR7 4NW
- Appointed
- 2002-09-30
- Resigned
- 2004-03-01
- Occupation
- ACCOUNTANT
- Nationality
- BRITISH
- Country of residence
- ENGLAND
- Correspondence address
- PARKFIELD HOUSE, WICK ROAD, BISHOP SUTTON, BRISTOL, BS39 5XD
- Appointed
- 2002-05-23
- Resigned
- 2002-09-30
- Occupation
- COMPANY DIRECTOR
- Nationality
- BRITISH
- Correspondence address
- 20 CHALFIELD CLOSE, KEYNSHAM, BRISTOL, BS31 1JZ
- Appointed
- 1998-03-25
- Resigned
- 2002-05-13
- Occupation
- DIRECTOR
- Nationality
- BRITISH
- Correspondence address
- 13 QUEENS GATE, STOKE BISHOP, BRISTOL, BS9 1TZ
- Appointed
- 1998-03-25
- Resigned
- 2006-08-11
- Occupation
- COMPANY DIRECTOR
- Nationality
- BRITISH
- Date of birth
- September 1947
- Correspondence address
- 20 CHALFIELD CLOSE, KEYNSHAM, BRISTOL, BS31 1JZ
- Appointed
- 1998-03-25
- Resigned
- 2002-05-13
- Occupation
- DIRECTOR
- Nationality
- BRITISH
- Date of birth
- May 1957
- Correspondence address
- 2 TRIN MILLS, MERCHANTS LANDING, BRISTOL, BS1 4RJ
- Appointed
- 1998-03-25
- Resigned
- 2004-03-01
- Occupation
- COMPANY DIRECTOR
- Nationality
- BRITISH
- Date of birth
- May 1953
- Correspondence address
- 10 HAREBELL CLOSE, FORMBY, MERSEYSIDE, L37 4JP
- Appointed
- 1996-03-04
- Resigned
- 1997-08-14
- Occupation
- COMPANY DIRECTOR
- Nationality
- BRITISH
- Country of residence
- ENGLAND
- Date of birth
- October 1958
- Correspondence address
- 14 CENTRAL AVENUE, GREENFIELD, OLDHAM, LANCASHIRE, OL3 7DH
- Appointed
- 1995-04-06
- Resigned
- 1998-03-25
- Occupation
- COMPANY SECRETARY
- Nationality
- BRITISH
- Correspondence address
- 2 LONGHIRST CLOSE, SMITHILLS, BOLTON, GTR MANCHESTER, BL1 6NF
- Appointed
- 1995-02-16
- Resigned
- 1995-04-06
- Nationality
- BRITISH
- Correspondence address
- 39 GROVE CRESCENT, ADLINGTON, CHORLEY, LANCASHIRE, PR6 9RJ
- Appointed
- 1994-05-01
- Resigned
- 1995-04-06
- Nationality
- BRITISH
- Country of residence
- ENGLAND
- Correspondence address
- 7 MEADOW RIDGE, STAFFORD, STAFFORDSHIRE, ST17 4PH
- Appointed
- 1992-11-01
- Resigned
- 1996-03-04
- Occupation
- DIRECTOR
- Nationality
- BRITISH
- Country of residence
- ENGLAND
- Date of birth
- June 1943
- Correspondence address
- 30 THORNLEY PARK ROAD, GROTTON, OLDHAM, GTR MANCHESTER, OL4 5QT
- Appointed
- 1992-05-24
- Resigned
- 1994-03-21
- Nationality
- BRITISH
- Correspondence address
- 16 MATLOCK AVENUE, URMSTON, MANCHESTER, LANCASHIRE, M41 1FW
- Appointed
- 1992-05-24
- Resigned
- 1995-04-28
- Occupation
- DIRECTOR
- Nationality
- BRITISH
- Date of birth
- October 1944
- Correspondence address
- 2 LONGHIRST CLOSE, SMITHILLS, BOLTON, GTR MANCHESTER, BL1 6NF
- Appointed
- 1992-05-24
- Resigned
- 1995-04-06
- Occupation
- FINANCE DIRECTOR
- Nationality
- BRITISH
- Date of birth
- July 1956
- Correspondence address
- 3 WADHAMWAY, HALE, ALTRINCHAM, CHESHIRE, WA15 9LJ
- Appointed
- 1992-05-24
- Resigned
- 1999-03-31
- Occupation
- DIRECTOR
- Nationality
- BRITISH
- Date of birth
- May 1937
- Correspondence address
- 28 Delahays Drive, Hale, Altrincham, Cheshire, WA15 8JL
- Resigned
- 1998-03-20
- Nationality
- American
- Country of residence
- United Kingdom
- Date of birth
- September 1928