London Asia Capital Limited
- Company number
- 03784771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 1999
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- London Asia Capital PLC (until 19 Dec 2024)
- Netvest.com PLC (until 10 Dec 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Mark Christopher, Rt Hon | Director | 20 Dec 2023 | |
| FORDHAM, David | Secretary | 6 Jul 2015 | |
| BOBROFF, Paul Andrew | Director | 27 May 2015 | |
| BUCHLER, David Julian | Director | 21 Feb 2011 | |
| LI, Jiawei | Director | 29 Jun 2015 | 9 Apr 2018 |
| SIMMONDS, Stanley | Director | 10 Jun 2013 | 15 Apr 2016 |
| HIGGINS, Fenton Willaim | Secretary | 10 Jun 2013 | 6 Jul 2015 |
| HIGGINS, Fenton William | Director | 10 Jun 2013 | 29 Jun 2015 |
| HEWITT, Peter Lionel Raleigh | Director | 10 Jun 2013 | 31 May 2015 |
| HANLEY, Jeremy, Sir | Director | 21 Feb 2011 | 31 Dec 2014 |
| GARDIN, Francesco, Professor | Director | 19 Dec 2008 | 31 Jul 2013 |
| PARKER, Toby James Carson | Director | 27 Nov 2008 | 31 Jul 2013 |
| PARKER, Toby James Carson | Secretary | 19 Dec 2008 | 10 Jun 2013 |
| BAILEY, Dennis Bryan | Director | 19 Dec 2008 | 6 May 2011 |
| SHA, Guangwen | Director | 29 Jan 2010 | 21 Feb 2011 |
| NEGAL, Keith Harry Angel | Director | 23 Sep 2008 | 4 Feb 2011 |
| BARING, Evelyn Rowland Esmond | Director | 19 Dec 2008 | 22 Dec 2010 |
| SHI, Jonathan | Director | 29 Jan 2010 | 29 Jul 2010 |
| WIGGLESWORTH, Jack | Director | 8 Jan 2003 | 31 Dec 2009 |
| ALLNUTT, George Patrick | Director | 26 Jun 2002 | 31 Dec 2009 |
| DRURY, Anthony Charles | Director | 15 Oct 2008 | 26 Jan 2009 |
| ALLNUTT, George Patrick | Secretary | 28 Sep 2007 | 19 Dec 2008 |
| BREWER, David William, Sir | Director | 16 May 2005 | 4 Apr 2008 |
| LUCAS, Stephen Charles | Secretary | 12 Apr 2007 | 28 Sep 2007 |
| LITTLEWOOD, Simon | Director | 20 May 2002 | 24 Jul 2007 |
| SPRIDDELL, Robert John | Director | 17 Aug 2006 | 3 May 2007 |
| DESLER, Gerry | Secretary | 2 Aug 2002 | 12 Apr 2007 |
| NG, Fook Al Victor | Director | 19 Mar 2003 | 13 Mar 2007 |
| DI CIACCA, Cesidio Martin | Director | 29 Sep 2004 | 25 Jul 2006 |
| GOLD, Barry | Director | 15 Jun 1999 | 3 Jul 2005 |
| THAM, Susan | Director | 15 Jul 2003 | 29 Sep 2004 |
| CATTO, Peter Michael Ian | Director | 15 Jun 1999 | 6 Dec 2002 |
| BALCOMBE, Andrew David | Director | 15 Jun 1999 | 6 Dec 2002 |
| GARNHAM, Vanessa Indira | Secretary | 15 Jun 1999 | 2 Aug 2002 |
| ILSLEY, Ian | Director | 15 Jun 1999 | 28 Feb 2002 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Director | 9 Jun 1999 | 30 Jun 1999 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 9 Jun 1999 | 9 Jun 1999 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 9 Jun 1999 | 9 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jian Huang | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Jian Huang | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BOBROFF, Paul Andrew - Llp-Designated-Member at Templewood Partners LLP
- BOBROFF, Paul Andrew - Director at Parkstone Capital Limited
- BUCHLER, David Julian - Director at Volvere PLC
- BUCHLER, David Julian - Llp-Designated-Member at Templewood Partners LLP
- BUCHLER, David Julian - Director at Parkstone Capital Limited
- FIELD, Mark Christopher, Rt Hon - Director at Frenkel Topping Group Limited
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