CAPITA HARTSHEAD PENSIONS LIMITED

Company number 02357674

22 officers / 19 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, Gbr, 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: 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, London, United Kingdom, SW1P 1QT
• Role: Director
• Appointed on: 1 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

HURST, Gordon Mark

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 19 May 2009
• Nationality: British

SMITH, Roger Charles

• Correspondence address: 1 Wells Avenue, Canterbury, Kent, CT1 3YB
• Role (Resigned): Secretary
• Appointed before: 19 June 1991
• Resigned on: 7 December 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 1 December 2008

ADDENBROOKE, Michael

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 March 2006
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AGNEW, Colin Albert Roy

• Correspondence address: 9 The Street, Newnham, Sittingbourne, Kent, ME9 0LQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 February 1993
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Pensions Consultant

BOWMAN, Andrew John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 February 2015
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Gary

• Correspondence address: Valley House, 5 Mill View Court Valley Road, Barham, Kent, CT4 6PF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 January 2003
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Pension Consultant

HARDESTY, Peter

• Correspondence address: 4 Dence Park, Herne Bay, Kent, CT6 6BG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 26 September 1996
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Actuary

HARRISON, Brent George

• Correspondence address: 25 Daryngton Avenue, Birchington, Kent, CT7 9PS
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 19 June 1991
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Actuary

HEADON, David Bowen

• Correspondence address: 3 Newing Close, Littlebourne, Canterbury, Kent, CT3 1UX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 19 June 1991
• Resigned on: 18 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

JAMES, David Anthony

• Correspondence address: Rumsey House, 62 St Anne's Road, Tankerton, Kent, CT5 2DR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 January 2004
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Director Of Systems

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 February 2014
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Richard

• Correspondence address: Century House, Boundary Chase Chestfield, Whitstable, Kent, CT5 3SA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 February 1993
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Actuary

LAVER, Douglas Lindsay Hay

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

MORIARTY, Patrick Leo

• Correspondence address: 17 Manwood Avenue, Canterbury, Kent, CT2 7AF
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 19 June 1991
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Pensions Consultant

PARKINSON, Stephen David

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 March 2006
• Resigned on: 27 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PITHER, Ian Andrew

• Correspondence address: The Shires, Renville Bridge, Canterbury, Kent, CT4 5AD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 February 1993
• Resigned on: 18 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SHENTON, Christopher David

• Correspondence address: 27 Gilchrist Avenue, Herne Bay, Kent, CT6 7SG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 February 1993
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Pensions Consultant

SMITH, Roger Charles

• Correspondence address: 1 Wells Avenue, Canterbury, Kent, CT1 3YB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 September 1994
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Company Secretary