OpenCompanies

Armadale Capital PLC

Company number
05541602
Status
Active
Type
Public Limited Company
Incorporated
19 Aug 2005
Nature of business
Activities of financial services holding companies

Registered office

Office 325e, Building 3 North London Business Park
Oakleigh Road South
London
N11 1GN

Previous names

  • Microfuze International PLC (until 5 Mar 2008)
  • Watermark Global PLC (until 1 Jul 2013)
  • Microfuze International Limited (until 30 Nov 2005)
  • Chrome Industries Limited (until 28 Sep 2005)

Officers

NameRoleAppointedResigned
GOWER NOMINEES LIMITED Corporate-Director 19 Aug 2005 23 Aug 2005
MORZARIA, Kiran Caldas Director 22 Aug 2005 22 Nov 2005
GOWER SECRETARIES LIMITED Corporate-Secretary 19 Aug 2005 26 Jan 2006
HAINS, Phillip Allen Secretary 21 Nov 2005 31 Jul 2006
BARBLETT, Alexander John Director 28 Apr 2006 19 Dec 2006
CLEGG, Robert Duncan Director 28 Nov 2005 19 Dec 2006
WALL, Timothy Lawlor Director 22 Aug 2005 31 Aug 2007
PARRISH, Douglas William, 190807 Director 28 Nov 2005 28 Feb 2008
RONALDSON, Stephen Frank Secretary 26 Jan 2006 29 Feb 2008
DSG SECRETARIES LIMITED Corporate-Secretary 21 Aug 2006 31 Mar 2008
KOTZE, Dirk Albertus Director 4 Oct 2007 31 Aug 2010
GUNN, Adam Director 27 Aug 2008 18 Aug 2011
SCHOEMAN, Wilhelm Jacobus Director 16 Jul 2007 23 Nov 2012
DIKGALE, Hartley Bunongoe Director 18 Aug 2011 31 Jul 2013
TUNKS, Andrew James, Dr Director 19 May 2015 10 Aug 2016
LEWIS, Justin Llewellyn Gareth Director 4 Jun 2013 29 Sep 2016
MARKS, Peter Ashley Director 28 Nov 2005 29 Sep 2016
FREWEN, William Francis Director 21 Jul 2016 1 Mar 2017
ZORAB, Charles Henry Secretary 1 Apr 2008 14 Apr 2017
JOHNSON, Paul Director 11 Mar 2019 30 Nov 2019
HALL, Gerrard Director 6 Dec 2019 16 Apr 2020
SUEDI, Amne Sharifa Director 7 Jan 2020 31 Mar 2021
MAHEDE, Emmanuel Steve Director 10 Aug 2016 31 Mar 2021
JOHANSEN, Nicholas Director 16 Oct 2016 18 Apr 2024
JONES, Timothy Stephen Secretary 14 Apr 2017 9 Nov 2024
ENTWHISTLE, Greg Director 18 Apr 2024 10 Sep 2025
PAYNE ADVISORY LIMITED Corporate-Secretary 6 Aug 2026
BULL, Matthew Norman Director 24 Apr 2020

Accounts

Data