CAPITA 02516598 LIMITED

Company number 02516598

39 officers / 34 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

COLLIER, Michael Patrick

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: March 1975
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYNARD, Stefan John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: July 1972
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RODGERSON, Craig Hilton

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: May 1964
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Appointed on: 17 November 2009

Registered in a European Economic Area What's this?

• Place registered: 17 ROCHESTER ROW, LONDON UK SW1P 1QT
• Registration number: 5641516

MORGAN, Richard Trevor Antony

• Correspondence address: 23 Ravenscourt Park, London, W6 0TJ
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 31 March 2007
• Nationality: British

SMITH, Neil Douglas

• Correspondence address: 87 Edge Hill Court, Wimbledon, London, SW19 4LW
• Role (Resigned): Secretary
• Appointed on: 23 August 1994
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Neil Douglas

• Correspondence address: Selsey, Herbert Road, London, SW19 3SH
• Role (Resigned): Secretary
• Appointed before: 23 August 1994
• Resigned on: 21 June 2001
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Basil Frederick

• Correspondence address: Homeland, 48 Dorking Road, Great Bookham, Surrey, KT23 4PD
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 12 July 1994
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 1 December 2008

BELCHER, Martin Charles

• Correspondence address: Le Hurel House, Le Vallon, St Martins, Guernsey
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 November 1999
• Resigned on: 21 June 2001
• Nationality: British
• Country of residence: Gbr
• Occupation: Undrwriter

CALLAHAN, Charles Edward

• Correspondence address: 25 Sutton Place South Ph (A), New York, Usa, NY10022
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 June 2001
• Resigned on: 28 July 2003
• Nationality: American
• Occupation: Company President

COUGHLIN, John Colin

• Correspondence address: Whitehouse Farm Wivenhoe Road, Crockleford Heath, Elmstead Market, Essex, CO7 7BG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 May 1993
• Resigned on: 12 July 1994
• Nationality: British
• Occupation: Company Director

COX, Timothy Michael

• Correspondence address: Five Acres St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 21 June 2001
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRABB, Steven Lee

• Correspondence address: 2 The Byeway, Rickmansworth, Hertfordshire, WD3 1JW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 September 2003
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

DADARRIA, Amy Woodbridge

• Correspondence address: 18 Ibis Lane, London, W4 3UP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 November 1999
• Resigned on: 21 June 2001
• Nationality: American
• Occupation: Consultant

DOBINSON, Glen

• Correspondence address: 5 Foxglove Street, Shepherds Bush, London, W12 0QD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 28 June 1991
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Company Director

GRANT, Philip James

• Correspondence address: Clay Chimneys House Albury Road, Furneux Pelham, Buntingford, Hertfordshire, SG9 0LP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 October 2003
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GYNGELL, David Edward

• Correspondence address: Sheepcote Farm House Sheepcote Lane, Orpington, Kent, BR5 4ET
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 28 June 1991
• Resigned on: 12 July 1994
• Nationality: British
• Occupation: Company Director

HOLLAND, Richard Francis

• Correspondence address: 28 Broadway, Wilmslow, SK9 1NB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 June 2007
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JENNINGS, Paul Russell

• Correspondence address: 3 The Hollies, Old Wokingham Road, Wokingham, Berkshire, RG40 3BU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 July 2006
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Peter Durwood

• Correspondence address: 100 4th Avenue, Haddon Heights, New Jersey 08831, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 21 June 2001
• Resigned on: 28 July 2003
• Nationality: American
• Occupation: President & Ceo

KING, John Bryan

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 June 2007
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCARTHUR, Jeremy Hardman

• Correspondence address: 34 Nassau Road, London, SW13 9QE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 June 2001
• Resigned on: 20 June 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Insurance Services

MONTANARO, Peter John

• Correspondence address: Provence, 20 Fountain Lane, Hockley, Essex, SS5 4SU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 July 1994
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Director

MONTANARO, Peter John

• Correspondence address: 69 Lavington Drive, Longlevens, Gloucester, Gloucestershire, GL2 0HR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 May 1993
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Company Director

NICHOLSON, Martin Edward

• Correspondence address: Wood End, Wood End Green, Henham, Bishops Stortford, Hertfordshire, CM22 6AY
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 23 August 1994
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Retired

PEARSON, David Gay

• Correspondence address: 31 Osmond Gardens, Wallington, Surrey, SM6 8SX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 June 2007
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PELL, Anthony Maxwell

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 June 2009
• Resigned on: 21 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Programme Director

PERRY, Michael Paul

• Correspondence address: Walnut Tree Cottage, Jackass Lane, Keston, Kent, BR2 6AN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 28 June 1991
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Company Director

QUILL, Roderick Michael

• Correspondence address: Apsley The Chase, Kingswood, Tadworth, Surrey, KT20 6JD
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 23 August 1994
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Director

SCHOFIELD, Mark Clayton

• Correspondence address: 149 Old Bath Road, Leckhampton, Cheltenham, Gloucestershire, GL53 7DN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 May 1993
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 November 2009
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Neil Douglas

• Correspondence address: 87 Edge Hill Court, Wimbledon, London, SW19 4LW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 August 1994
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Neil Douglas

• Correspondence address: Selsey, Herbert Road, London, SW19 3SH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed before: 23 August 1994
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant