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Companies/02123174

Bellecapital UK Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
BB
Mr Beat BassIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113928364
Show 1 ceased record
WD
Mr Werner Walter DiehlIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-30

Source record 113928365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 71 historical
SH
Sophie HutchersonCurrent director
Appointed 2022-01-19 · 4 yrs · Non-Executive Director
+4 others
CG
Corin GeorgeCurrent director
Appointed 2021-07-14 · 5 yrs · Managing Partner
ET
Elizabeth TurnerCurrent director
Appointed 2020-02-14 · 6 yrs · Head Of Compliance
Show 71 historical appointments
GM
Gurnek MatharuResigned director
Resigned 2022-11-01 · 3 yrs · Non-Executive Director
JS
Jason SharpResigned director
Resigned 2020-02-25 · 2 yrs · Investment Manager
HS
Henry SimpsonResigned director
Resigned 2015-12-31 · 4 yrs · Investment Manager
CC
Curtis ChildsResigned director
Resigned 2015-12-31 · 5 yrs · Director
MR
Michael RigbyResigned director
Resigned 2013-01-24 · 2 yrs · Compliance Officer
IH
Iain HooleyResigned director
Resigned 2013-01-21 · 2 yrs · Accountant
JP
Judith PriceResigned director
Resigned 2013-01-21 · 2 yrs · Director
JW
Jonathan WraggResigned director
Resigned 2012-05-21 · 3 yrs · Director
DM
David MillerResigned secretary
Resigned 2012-01-31 · 3 yrs
TL
Tony LeeResigned secretary
Resigned 2011-10-19
PH
Philip HowellResigned director
Resigned 2011-10-19 · Director Financial Services
DH
David HowardResigned director
Resigned 2011-10-19 · 1 yr · Chief Operating Officer
YD
Yves DrieuxResigned director
Resigned 2010-07-29 · Banker
TM
Tony MunsonResigned director
Resigned 2010-07-29 · Investment Director
LT
Ligia Torres MallaroniResigned director
Resigned 2010-04-26 · 1 yr · Director
DA
David AhmadResigned director
Resigned 2010-03-22 · Director
DT
Daniel ThielemansResigned director
Resigned 2007-06-04 · 2 yrs · Director
HB
Henri BosResigned director
Resigned 2007-04-16 · 1 yr · Ceo Private Banking
IK
Ian KennedyResigned director
Resigned 2006-11-14 · 5 yrs · Chartered Accountant
AM
Angus MaclennanResigned director
Resigned 2006-05-03 · 1 yr · Chief Executive
JM
Jill McaleenanResigned director
Resigned 2005-11-01 · Chief Administration Officer
IP
Ian PettiforResigned director
Resigned 2005-11-01 · Chief Financial Officer
RT
Roberto Ten HeggelerResigned director
Resigned 2005-10-04 · Chief Executive Officer
PM
Pim MolResigned director
Resigned 2005-10-04 · 1 yr · Senior Manager
YD
Yvan De CockResigned director
Resigned 2005-10-04 · Chief Executive Officer
CS
Cornelis StouteResigned director
Resigned 2005-10-04 · 1 yr · Managing Director
HT
Hugh TrenchardResigned director
Resigned 2004-06-10 · 1 yr · Company Director
LS
Louis StaleyResigned director
Resigned 2004-03-16 · 1 yr · Financial Services Executive
WJ
William JonesResigned director
Resigned 2004-03-16 · 1 yr · Chartered Accountant
CR
Carol RobbinsResigned director
Resigned 2003-03-19 · 2 yrs · Chief Executive Officer
JB
Joanne BagshawResigned secretary
Resigned 2002-03-22 · 3 yrs
AB
Alan BrodyResigned director
Resigned 2001-09-25 · 2 yrs · Regional Director
CC
Curtis ChildsResigned director
Resigned 2001-09-25 · 2 yrs · Managing Director
CR
Charles RichardResigned director
Resigned 1999-09-01 · 4 yrs · Lawyer
AN
Arthur Norton JrResigned director
Resigned 1999-09-01 · 1 yr · Investment Executive
TW
Tamara WrightResigned director
Resigned 1999-09-01 · 1 yr · Senior Manager
MW
Michael WalkerResigned director
Resigned 1999-09-01 · 2 yrs · General Manager
AW
Anne WarrackResigned secretary
Resigned 1999-09-01 · 2 yrs
SM
Stephen MasseyResigned director
Resigned 1999-09-01 · 3 yrs · Stockbroker
PP
Peter PaulsonResigned director
Resigned 1997-06-09 · 2 yrs · Insurance Broker/Consultant
DJ
Donald JacksonResigned director
Resigned 1997-04-07 · 1 yr · Investment Manager
RN
Robert NicolleResigned director
Resigned 1997-04-07 · 3 yrs · Merchant Banker
JL
John LeachResigned director
Resigned 1997-04-07 · 2 yrs · Director
NT
Nicholas TaylorResigned director
Resigned 1997-04-07 · 4 yrs · Company Director
JC
John CorballyResigned director
Resigned 1997-04-07 · 2 yrs · Fund Manager
SD
Stephen DowdsResigned director
Resigned 1997-04-07 · 6 yrs · Investment Dir
JW
John WhiteResigned director
Resigned 1996-12-09 · 2 yrs · Compliance Director
SP
Simon PuttockResigned director
Resigned 1996-10-14 · 2 yrs · Cost And Management Accountant
DB
Daniel BuntingResigned director
Resigned 1996-10-14 · 2 yrs · Investment Analyst
HA
Howard AlterResigned director
Resigned 1996-10-14 · 2 yrs · Stockbroker
NF
Nicholas FraserResigned director
Resigned 1995-07-01 · 2 yrs · Business Consultant
DL
Derek LidstoneResigned director
Resigned 1995-05-26 · 4 yrs · Stockbroker
ME
Michael EddyResigned director
Resigned 1994-06-01 · 5 yrs · Investment Manager
RB
Richard BowenResigned director
Resigned 1992-01-06 · 7 yrs · Stockbroker
MW
Michael WhitfeldResigned director
Resigned 1991-07-25 · 8 yrs · Stockbroker
CM
Clive MenziesResigned director
Resigned 1991-06-29 · 2 yrs · Director
TP
Thomas PigottResigned director
Resigned 1991-06-29 · 8 yrs · Stockbroker
RR
Robert RandolphResigned director
Resigned 1991-06-29 · 8 yrs · Stockbroker
JD
John DanielResigned director
Resigned 1991-06-29 · 8 yrs · Stockbroker
MW
Michael WigleyResigned director
Resigned 1991-06-29 · 4 yrs · Stockbroker
MA
Mark ArmitageResigned director
Resigned 1991-06-29 · 4 yrs · Stockbroker
JC
John ChappellResigned director
Resigned 1991-06-29 · 12 yrs · Stockbroker
AV
Alastair VilliersResigned director
Resigned 1991-06-29 · 4 yrs · Stockbroker
IA
Ian AngellResigned director
Resigned 1991-06-29 · 10 yrs · Chartered Accountant
MH
Martin HendersonResigned director
Resigned 1991-06-29 · 8 yrs · Financial Director
RC
Roderick CollinsResigned director
Resigned 1991-06-29 · 8 yrs · Banker

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active