CAPITA MANAGEMENT CONSULTANCY LIMITED

Company number 01770088

24 officers / 21 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: February 1971
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 21 June 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 31 July 2005
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed before: 12 October 1993
• Resigned on: 2 January 2002
• Nationality: British

PARKER, Colette Suzanne

• Correspondence address: 135 Tranmere Road, London, SW18 3QP
• Role (Resigned): Secretary
• Appointed before: 27 October 1991
• Resigned on: 6 September 1993
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 1 December 2008

BRAITHWAITE, Philip Charles

• Correspondence address: 90 Rosebury Road, Muswell Hill, London, N10 2LA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 April 1997
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Outsourcing Business Manager

BROADHURST, Jonathan Kevin

• Correspondence address: Hawthorns, The Street, Effingham, Surrey, KT24 5LQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 September 1993
• Resigned on: 15 September 1995
• Nationality: English
• Country of residence: England
• Occupation: Management Consultant

BUSBY, Ian Christopher

• Correspondence address: 132 Plantation Road, Leighton Buzzard, Bedfordshire, LU7 7HR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 April 1995
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Consultant

BUXTON, Richard William

• Correspondence address: 19 Waldair Court, Barge House Road, London, E16 2NW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 January 1995
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Management Consultant

CATTERALL, John Stewart

• Correspondence address: Birkdale House Green Lane, Chilworth, Southampton, Hampshire
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 12 August 1992
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Director Healthcare Consultancy

CHANDLER, Stephen Selwyn

• Correspondence address: 5 High Pines, Homefield Road, Warlingham, Surrey, CR6 9HQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 January 1996
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Management Consultant

ELLENS, Julian Ross

• Correspondence address: 24 Horsefair Green, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1JP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 27 October 1991
• Resigned on: 25 August 1993
• Nationality: British
• Occupation: Accountant

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 27 October 1991
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Accountant

MCCARTHY, Stephen Paul

• Correspondence address: 64 Westover Road, Fleet, Hampshire, GU51 3DF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 November 1993
• Resigned on: 21 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PEEL, John William

• Correspondence address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2003
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Accountant

PEEL, John William

• Correspondence address: 63 Skelmersdale Way, Earley, Reading, Berkshire, RG6 2YB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 April 1997
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Director

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 27 October 1991
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PROUDFOOT, Andrew George

• Correspondence address: 14 Court Way, Twickenham, Middlesex, TW2 7SN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 March 1992
• Resigned on: 25 August 1993
• Nationality: British
• Occupation: Management Consultant

RICKATSON, Caroline

• Correspondence address: 35 Egerton Gardens, Ealing, London, W13 8HG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 27 October 1991
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Accountant

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2008
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHINGLES, Edward Michael

• Correspondence address: 8 Washington Avenue, St Leonards On Sea, East Sussex, TN37 7TG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 27 October 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Accountant

WELSH, Colin John

• Correspondence address: 2 Colyton Close, Woking, Surrey, GU21 3JE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 August 1992
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Management Consultant