CAPITA (02481810) LIMITED

Company number 02481810

31 officers / 28 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, 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: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

BYRNE, Raymond John

• Correspondence address: 16 Woodstock Avenue, Ealing, London, W13 9UG
• Role (Resigned): Secretary
• Appointed before: 15 March 1992
• Resigned on: 1 January 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: 1 January 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

BENTON, Richard Michael

• Correspondence address: The Homestead, Thackhams Lane Hartley Witney, Hook, Hampshire, RG27 8JG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 15 March 1992
• Resigned on: 1 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAMELD, John Vernon

• Correspondence address: Boricos Little Windmill Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9DG
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 15 March 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Consulting Engineer

BRIGGS, Roger

• Correspondence address: Arrowdale, Grange Lane, Alvechurch, Birmingham, B48 7DJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 October 1992
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Chartered Engineer

BYRNE, Raymond John

• Correspondence address: 16 Woodstock Avenue, Ealing, London, W13 9UG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 1992
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Accountant

CARTWRIGHT, Neil Kenneth

• Correspondence address: 14 Northcliffe, Eaton Bray, Dunstable, Bedfordshire, LU6 2DE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 October 1996
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Engineer

CUTCLIFFE, Roger Martin

• Correspondence address: 34 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 15 March 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Consulting Engineer

DARTNELL, Brian William

• Correspondence address: Monksbarn St Marys Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BL
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 September 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Engineer

DOWNING, Graham

• Correspondence address: 12 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 13 September 1993
• Resigned on: 9 March 1994
• Nationality: British
• Occupation: Consulting Engineer

EDGE, Christopher Wilson Freegard

• Correspondence address: 22 Foxes Meadow, Walmley, Sutton Coldfield, W Midlands, B76 1AW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 October 1992
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Chartered Engineer

HALL, Clive Wiiliam

• Correspondence address: Copper Beech Jordans Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2SW
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 October 1994
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Consulting Engineer

HALL, Clive Wiiliam

• Correspondence address: Copper Beech Jordans Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2SW
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 15 March 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Consulting Engineer

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 1998
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

KOSHAL, Ashwin Kumar

• Correspondence address: 76 London Road, Slough, Berkshire, SL3 7HR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 November 1994
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Engineer

MACNISH, Martin James

• Correspondence address: Siloams Rill 64 Hazelbury Avenue, Abbots Langley, Hertfordshire, WD5 0DF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 15 March 1992
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

NEILL, Robert Joseph Skidmore

• Correspondence address: 40 Netheravon Road, Chiswick Road, London, W4 2NA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 January 1996
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Director

NEWEY, Paul Graeme

• Correspondence address: 7 Castle Hill Close, Berkhamsted, Hertfordshire, HP4 1HR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 15 March 1992
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Consulting Engineer

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

ROWE, Stuart Francis Laly

• Correspondence address: Monksmead, 16 Abbotswood, Spew Aylesbury, Bucks, HP27 0SR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 15 March 1992
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Consulting Engineer

SAMUEL, Michael Stuart

• Correspondence address: The Orchard, The Green, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 15 March 1992
• Resigned on: 17 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

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

SPINNEY, Richard Mark

• Correspondence address: Flat 1 Old Bakery Yard, Middle Brook Street, Winchester, Hampshire, SO23 8DQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 November 1994
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Engineer

TAYLOR, Michael Robert

• Correspondence address: 35 Cooks Meadow, Edelsborough, Bucks, LU6 2RP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 15 March 1992
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Consulting Engineer

YATES, Barrie

• Correspondence address: 72 Hitwer Green Lane, Abbey Park, Redditch, Worcestershire, B48 9BW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 October 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Chartered Engineer