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S.G. INGRAM : ACTUARY LIMITED

Company number 02321565

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Officers: 20 officers / 17 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role
Secretary
Appointed on
23 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2376959

TODD, Francesca Anne

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
February 1971
Appointed on
5 March 2018
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
5 March 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5641516

COLE, Simon Lawrence Vernon

Correspondence address
One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
Role Resigned
Secretary
Appointed on
31 January 2007
Resigned on
22 December 2008
Nationality
British

SARGENT, Joyce Hazel

Correspondence address
2 9a Duchy Road, Harrogate, North Yorkshire, HG1 2EP
Role Resigned
Secretary
Appointed before
4 June 1992
Resigned on
30 April 2000
Nationality
British

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Secretary
Appointed on
22 December 2008
Resigned on
23 April 2012
Nationality
British

SNOWDEN, Frances Louise

Correspondence address
Rose Cottage, Weeton Lane Dunkeswick Harewood, Leeds, LS17 9LP
Role Resigned
Secretary
Appointed on
1 May 2000
Resigned on
31 January 2007
Nationality
British

ANDERSON, Philip John

Correspondence address
1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
Role Resigned
Director
Date of birth
March 1964
Appointed on
18 December 2008
Resigned on
23 April 2012
Nationality
British
Country of residence
Uk
Occupation
Financial Director

BEDFORD, Nicolas Norman

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1959
Appointed on
23 April 2012
Resigned on
4 May 2012
Nationality
British
Country of residence
England
Occupation
Director

BOWMAN, Andrew John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1972
Appointed on
5 September 2014
Resigned on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Director

BURNS, Nicholas Mckenzie Herbert

Correspondence address
17 Rochester Row, London, England, England, SW1P 1QT
Role Resigned
Director
Date of birth
March 1967
Appointed on
23 April 2012
Resigned on
12 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

CRAWFORD, David William

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1970
Appointed on
30 August 2013
Resigned on
6 December 2013
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Peter

Correspondence address
The Cobbles, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
Role Resigned
Director
Date of birth
November 1946
Appointed on
31 January 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Pensions Consultant

GREATOREX, Anthony Nicholas

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1968
Appointed on
3 February 2014
Resigned on
5 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HIRD, Ann

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1957
Appointed on
23 April 2012
Resigned on
15 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLT, Antony Vincent

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
July 1959
Appointed on
22 October 2008
Resigned on
23 April 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INGRAM, Stephen George

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
March 1956
Appointed before
4 June 1992
Resigned on
16 August 2010
Nationality
British

RING, Susan Lesley

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 August 2014
Resigned on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Director

SHARP, Stephen

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 April 2012
Resigned on
3 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Angus

Correspondence address
Bonnybridge House, The Lane, Creeting St Peter, Ipswich, Suffolk, IP6 8QR
Role Resigned
Director
Date of birth
June 1963
Appointed on
31 January 2007
Resigned on
22 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director