CAPITA FINANCIAL SERVICES LTD

Company number 02013015

21 officers / 18 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, England, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

BOULTON, Martin William

• Correspondence address: 3 Field Park, Bracknell, Berkshire, RG12 1DZ
• Role (Resigned): Secretary
• Appointed before: 15 August 1991
• Resigned on: 29 July 1998
• Nationality: British

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 on: 29 July 1998
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

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

ADDENBROOKE, Michael

• Correspondence address: 1 Gosforth Drive, Dronfield, Sheffield, North East Derbyshire, S18 6QU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 May 1996
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Operations Director

BAKER, David William

• Correspondence address: 27 Evergreen Way, Wokingham, Berkshire, RG41 4BX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 January 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Chartered Accountant

BOLONGARO, Terence

• Correspondence address: 1 Kidmans Close, Hilton, Huntingdon, Cambridgeshire, PE28 9QB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 May 1996
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Director

BUTTERY, Roger

• Correspondence address: 7 Beckhall, Welton, Lincoln, Lincolnshire, LN2 3LJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 18 May 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Managing Director

DAVEY, Anthony William Chawner

• Correspondence address: Fifield Fifield Lane, Frensham, Farnham, Surrey, GU10 3AR
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 15 August 1991
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Managing Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 July 1998
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

METCALFE, Denyse

• Correspondence address: Shilling House 18a The Green, Bishopton, Stockton, TS21 1HF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 September 1998
• Resigned on: 1 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OMAND, James Magnus Christopher

• Correspondence address: Give Ale Cottage, Fordwich, Canterbury, Kent, CT2 0DB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 15 August 1991
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Company Director

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: 31 March 2007
• Nationality: British
• Occupation: Accountant

PINDAR, Paul Richard Martin

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 1999
• Resigned on: 30 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SARFAS, Joseph Alan

• Correspondence address: 13a Springvale Road, Kingsworthy, Winchester, Hampshire, SO23 7LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 March 1994
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2007
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WELLS, John Reginald

• Correspondence address: Verdala, 3 Summerhayes Leigh Hill Road, Cobham, Surrey, KT11 2HQ
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 15 August 1991
• Resigned on: 18 May 1995
• Nationality: British
• Occupation: Chartered Accountant

WHEELER, Nicholas Neil

• Correspondence address: Scotscraig, Lakeside West, Hindhead, Surrey, GU26 6PA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 15 August 1991
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Deputy Managing Director