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IQ CAPITAL DIRECTORS NOMINEES LTD

Company summary

Company number: 03447501
Status: ACTIVE
Incorporated / age: 10 October 199729 years
Registered office: 45 Whitfield Street, London, W1T 4HD, England
Accounts due: 31 December 2026
Confirmation statement due: 4 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 12:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Whitfield Street, London, W1T 4HD, England
Nature of business
Non-trading company
Previous company names
NW BROWN DIRECTORS NOMINEES LTD
GEIF NOMINEES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIRTZEL, Simon George Michael ACTIVE	Director	03 Jul 2020		England	June 1967	45, Whitfield Street, London, W1T 4HD, England
MCCARTHY, Conor ACTIVE	Director	06 Jan 2026		England	November 1996	45, Whitfield Street, London, W1T 4HD, England
CALEY, Joanne Jane RESIGNED	Secretary	10 Oct 1997	18 Nov 1998			5 Supanee Court, Frenchs Road, Cambridge, Cambridgeshire, CB4 3LB
HARRIS, Kevin Stuart RESIGNED	Secretary	18 Nov 1998	31 Dec 2005			2 Millers Road, Toft, Cambridge, CB3 7RX
TOLOND, Michael James RESIGNED	Secretary	01 Jan 2006	15 Jun 2011			The Pinfold High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2QB
FNCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Oct 1997	10 Oct 1997			16 Churchill Way, Cardiff, CF1 4DX
ADLER, Benjamin James RESIGNED	Director	28 Sep 2022	01 Aug 2025	England	March 1989	45, Whitfield Street, London, W1T 4HD, England
BROWN, Nigel Wooldridge RESIGNED	Director	31 Oct 2007	26 Jun 2018	England	October 1945	2 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HE
BROWN, Nigel Wooldridge RESIGNED	Director	10 Oct 1997	20 Feb 2007	England	October 1945	2 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HE
BURKE, Philip Brian RESIGNED	Director	20 Feb 2007	31 Oct 2007	England	April 1953	59 Brooklane Field, Harlow, Essex, CM18 7AT
GUEST, Howard Charles RESIGNED	Director	10 Oct 1997	21 Jan 2000	Britain	March 1959	2 Trafalgar Road, Cambridge, Cambridgeshire, CB4 1EU
JOHNSON, Marcus Walter RESIGNED	Director	22 Feb 2006	31 Oct 2007	United Kingdom	January 1951	11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
ROGAN, Andrew Stephen RESIGNED	Director	26 Jun 2018	28 Sep 2022	United Kingdom	October 1984	95, Regent Street, Cambridge, CB2 1AW, England
FNCS LIMITED RESIGNED	Nominee Director	10 Oct 1997	10 Oct 1997			16 Churchill Way, Cardiff, CF1 4DX

MCCARTHY, Conor ACTIVE
Role: Director
Appointed on: 06 Jan 2026
Country of Residence: England
Date of birth: November 1996
Address: 45, Whitfield Street, London, W1T 4HD, England

CALEY, Joanne Jane RESIGNED
Role: Secretary
Appointed on: 10 Oct 1997
Resigned on: 18 Nov 1998
Address: 5 Supanee Court, Frenchs Road, Cambridge, Cambridgeshire, CB4 3LB

HARRIS, Kevin Stuart RESIGNED
Role: Secretary
Appointed on: 18 Nov 1998
Resigned on: 31 Dec 2005
Address: 2 Millers Road, Toft, Cambridge, CB3 7RX

TOLOND, Michael James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 15 Jun 2011
Address: The Pinfold High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2QB

FNCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Oct 1997
Resigned on: 10 Oct 1997
Address: 16 Churchill Way, Cardiff, CF1 4DX

ADLER, Benjamin James RESIGNED
Role: Director
Appointed on: 28 Sep 2022
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: March 1989
Address: 45, Whitfield Street, London, W1T 4HD, England

BROWN, Nigel Wooldridge RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 20 Feb 2007
Country of Residence: England
Date of birth: October 1945
Address: 2 Pretoria Road, Cambridge, Cambridgeshire, CB4 1HE

BURKE, Philip Brian RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: April 1953
Address: 59 Brooklane Field, Harlow, Essex, CM18 7AT

GUEST, Howard Charles RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 21 Jan 2000
Country of Residence: Britain
Date of birth: March 1959
Address: 2 Trafalgar Road, Cambridge, Cambridgeshire, CB4 1EU

JOHNSON, Marcus Walter RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 11 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ

ROGAN, Andrew Stephen RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 28 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 95, Regent Street, Cambridge, CB2 1AW, England

FNCS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Oct 1997
Resigned on: 10 Oct 1997
Address: 16 Churchill Way, Cardiff, CF1 4DX