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CAPITA (02549055) LIMITED

Company number 02549055

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Officers: 17 officers / 14 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role
Secretary
Appointed on
1 December 2008

UK Limited Company What's this?

Registration number
2376959

TODD, Francesca Anne

Correspondence address
1 More London Place, London, SE1 2AF
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
65 Gresham Street, London, England, EC2V 7NQ
Role
Director
Appointed on
31 March 2008

UK Limited Company What's this?

Registration number
5641516

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
10 November 1995
Resigned on
2 January 2002
Nationality
British

RAYMENT, Andrew James

Correspondence address
10 Manor Gardens, Westoning, Bedford, MK45 5NA
Role Resigned
Secretary
Appointed before
2 April 1992
Resigned on
15 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 July 2005
Resigned on
1 December 2008

CARR-ARCHER, Hugh Alistair

Correspondence address
8 The Crescent, Bedford, Bedfordshire, MK40 2RU
Role Resigned
Director
Date of birth
February 1948
Appointed before
2 April 1992
Resigned on
30 May 1997
Nationality
British
Occupation
Business Consultant

GOVE, David Alistair

Correspondence address
Walden, Foxcombe Road, Boars Hill, Oxford, Oxfordshire, OX1 5DL
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 August 1997
Resigned on
31 May 2000
Nationality
British
Country of residence
England
Occupation
Company 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
2 January 2002
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 on
4 November 1998
Resigned on
2 January 2002
Nationality
British
Occupation
Director

NEAL, Philip

Correspondence address
92 West End Lane, Pinner, Middlesex, HA5 3NT
Role Resigned
Director
Date of birth
October 1951
Appointed before
2 April 1992
Resigned on
31 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

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 on
15 July 1994
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

RAYMENT, Andrew James

Correspondence address
10 Manor Gardens, Westoning, Bedford, MK45 5NA
Role Resigned
Director
Date of birth
June 1945
Appointed before
2 April 1992
Resigned on
10 November 1995
Nationality
British
Country of residence
England
Occupation
Business Consultant

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

WAINWRIGHT, Geoffrey

Correspondence address
27 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LE
Role Resigned
Director
Date of birth
November 1947
Appointed before
2 April 1992
Resigned on
30 August 1996
Nationality
British
Occupation
Business Consultant