CAPITA CORPORATE FINANCE LIMITED

Company number 02184463

15 officers / 12 resignations

CAPITA GROUP SECRETARY LIMITED

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

SHEARER, Richard John

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

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

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: Manor House, Reading Road, Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• Resigned on: 2 January 2002
• 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

ALDRIDGE, Rodney Malcolm, Sir

• Correspondence address: 111 Buckingham Palace Road, London, SW1W 0SR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 24 July 1992
• Resigned on: 31 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Rosalind Margaret

• Correspondence address: Flat D, 16 Sutherland Street, City Of Westminster, Greater London, SW1V 4LA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 24 July 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: 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: 31 May 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 24 July 1992
• Resigned on: 9 March 1994
• Nationality: British
• Occupation: Accountant

O'NEILL, John Paul

• Correspondence address: Coombe Langly, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7JZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 October 1993
• Resigned on: 6 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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 before: 24 July 1992
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SMITH, Ian Donald

• Correspondence address: 10 Paxton Road, St Albans, Hertfordshire, AL1 1PF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 March 1994
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Corporate Finance Advisor

WARD, Clive Richard

• Correspondence address: Market Heath House, Brenchley Road Brenchley, Tonbridge, Kent, TN12 7PA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 24 July 1992
• Resigned on: 1 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant