CAPITA LONDON MARKET SERVICES LIMITED

Company number 02646739

55 officers / 52 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, 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, England, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2010

Registered in a European Economic Area What's this?

• Place registered: 01/12/2005
• Registration number: 5641516

BRINTON, David Harry

• Correspondence address: 7 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Business Manager

GODDARD, Peter

• Correspondence address: Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
• Role (Resigned): Secretary
• Appointed on: 12 January 1994
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Company Secretary

GRAINGER, Derek Charles

• Correspondence address: 12 Woodville Road, New Barnet, Hertfordshire, EN5 5HA
• Role (Resigned): Secretary
• Appointed before: 18 September 1992
• Resigned on: 12 January 1994
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 13 August 2001
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 1 December 2008

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 1 July 1996

BAILEY, Stephen Richard Derrick

• Correspondence address: Somerville 6 Parkmead, London, SW15 5RS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 January 1994
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Solicitor

BARCLAY, Robert Lynam

• Correspondence address: 9 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 January 1994
• Resigned on: 25 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BARRY, Raymond James

• Correspondence address: Wits End 11 Peel Place, Clayhall, Ilford, Essex, IG5 0PS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 18 September 1992
• Resigned on: 12 January 1994
• Nationality: British
• Occupation: Underwriter

BEDFORD, Nicolas Norman

• Correspondence address: Flat 1 Victoria Gardens, 15 Marston Ferry Road, Oxford, OX2 7EF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 May 2004
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRAITHWAITE, Philip Charles

• Correspondence address: 90 Rosebury Road, Muswell Hill, London, N10 2LA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 May 2004
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Business Support Manager

BRINTON, David Harry

• Correspondence address: 7 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 May 2001
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

BRINTON, David Harry

• Correspondence address: 7 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 August 1995
• Resigned on: 27 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Lloyd'S Underwriters Agency

CARRUTHERS, James Maxwell

• Correspondence address: 118 East Road, West Mersea, Colchester, Essex, CO5 8SA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 October 1997
• Resigned on: 18 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Richard Graham

• Correspondence address: 6 Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 18 September 1992
• Resigned on: 12 January 1994
• Nationality: British
• Occupation: Chartered Accountant

GIOIOSA, Kathryn

• Correspondence address: 16 Central Pond, Gloucester, Gloucestershire, GL1 5BY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 March 2003
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Manager

GODDARD, Peter

• Correspondence address: Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 January 1994
• Resigned on: 24 January 1995
• Nationality: British
• Occupation: Company Secretary

GRAY, David Robin

• Correspondence address: 21 Careys Cottages, Brockenhurst, Hampshire, SO42 7TF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 March 2003
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Manager

GRAY, David Robin

• Correspondence address: 21 Careys Cottages, Brockenhurst, Hampshire, SO42 7TF
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 May 1997
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: General Manager

GROVE, Peter Ernest

• Correspondence address: 31 Alderton Hill, Loughton, Essex, IG10 3JD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 18 September 1992
• Resigned on: 12 January 1994
• Nationality: British
• Occupation: Underwriter

HEAD III, John C

• Correspondence address: 67 Riverside Drive, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 January 1994
• Resigned on: 23 January 1995
• Nationality: American
• Occupation: Banker

HOLDER, Lawrence Albert

• Correspondence address: Springate Cottage, Radleys End, Dunmow, Essex, CM6 3PT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 18 September 1992
• Resigned on: 29 September 1992
• Nationality: British
• Occupation: Underwriting Agent

HOLLAND, Richard Francis

• Correspondence address: 28 Broadway, Wilmslow, SK9 1NB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 June 2007
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Services

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: 19 January 2001
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Director

IRBY III, Alton Fernando

• Correspondence address: 5 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 18 December 1995
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Investment Banker

JEWELL, David Raymond

• Correspondence address: 17 Fitzwalter Road, Colchester, Essex, CO3 3SY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 8 February 1994
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

KING, John Bryan

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 January 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LLOYD-ROBERTS, George Edward

• Correspondence address: 22 Duncan Terrace, London, N1 8BS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 March 2001
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MAXWELL, Malcolm John Henry

• Correspondence address: Bracken Lodge, 10 Cole Green, Hertford, Hertfordshire, SG14 2NL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 February 1997
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Insurance Manager

MCCANN, Peter John

• Correspondence address: 14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 8 February 1994
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCOY, Robin Edward

• Correspondence address: 14 Brayburne Avenue, London, SW4 6AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 January 2001
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Accountant

MCCOY, Robin Edward

• Correspondence address: 14 Brayburne Avenue, London, SW4 6AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 February 1997
• Resigned on: 22 October 1997
• Nationality: British
• Occupation: Accountant