# Armadale Capital PLC

## Details

- **Company number:** [05541602](https://find-and-update.company-information.service.gov.uk/company/05541602)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 19 Aug 2005
- **Registered office:** OFFICE 325E, BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |