JOHN CRILLEY LIMITED

Company number 02648311

32 officers / 29 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• 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: 30 Berners Street, London, England, W1T 3LR
• 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: 8 February 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 2 October 1992
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Company Secretary

HUTCHINSON, Hugh Trevor

• Correspondence address: 42-44 Henry Street, Northampton, NN1 4JE
• Role (Resigned): Secretary
• Appointed on: 3 June 1995
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Company Director

JENNINGS, Timoethy Michael

• Correspondence address: 1 Garthwaite Crescent, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AX
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Accountant

MACE, Niven Finlay

• Correspondence address: 59 Queen Charlotte Street, Bristol, Avon, BS1 4HL
• Role (Resigned): Secretary
• Appointed on: 5 December 1991
• Resigned on: 2 October 1992
• Nationality: British

STEWART, Douglas George

• Correspondence address: 59 Queen Charlotte Street, Bristol, Avon, BS1 4HL
• Role (Resigned): Secretary
• Appointed on: 24 September 1991
• Resigned on: 5 December 1991
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1991
• Resigned on: 24 September 1991

ALDRIDGE, Rodney Malcolm, Sir

• Correspondence address: 111 Buckingham Palace Road, London, SW1W 0SR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 June 1995
• Resigned on: 3 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BANTON, Barbara Jessie

• Correspondence address: 7-8 Waterloo Street, Birmingham, West Midlands, B2 5PQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 January 1997
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Director

COOKE, Andrew Mark

• Correspondence address: 2 Riverside Way, Waterside, Droitwich, Worcestershire, WR9 8UP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 May 1994
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Certified Accountant

FISKIN, Gordon

• Correspondence address: 11 Ennismore Gardens, London, SW7 1AA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 April 1994
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Director

HEWLETT, Nigel Geoffrey

• Correspondence address: The Hyde Langton Rise, Whilton, Daventry, Northamptonshire, NN11 5QP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 1996
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Administrative Director

HILLON, Bernard

• Correspondence address: 7 Waterloo Street, Birmingham, B2 5PQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 December 1997
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Company Director

HILLON, Bernard

• Correspondence address: Delph House Scarth Hill Lane, Westhead, Ormskirk, Lancashire, L40 6JP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 April 1994
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Director

HOMER, Anthony Walter

• Correspondence address: 22 Dursley Road, Woodfield, Cam, Gloucestershire, GL11 6PP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 5 December 1991
• Resigned on: 31 August 1993
• Nationality: British

HUNTER, David Carlisle

• Correspondence address: Murdoch Chambers, 153a Corporation Street, Birmingham, B4 6PN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 21 April 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Certificated Bailiff

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 February 1999
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

HURST, Soroon Mark

• Correspondence address: 16 Hawkley Drive, Tadley, Basingstoke, Hampshire, RG26 6YH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 April 1994
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Director

MARYCHURCH, Peter Harvey, Sir

• Correspondence address: The Naval & Miltary Club, 94 Piccadilly, London, W1V 0BP
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 5 December 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Retired Civil Servant

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: 1 February 1999
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PINDAR, Paul Richard Martin

• Correspondence address: Falconwood, Virginia Avenue, Virginia Water, Surrey, GU25 4RY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 October 1992
• Resigned on: 3 June 1995
• Nationality: British
• Occupation: Managing Director

ROACH, Charles John

• Correspondence address: 59 Queen Charlotte Street, Bristol, Avon, BS1 4HL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 24 September 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Executive

SHARPE, Paul Leslie

• Correspondence address: 109 Snakes Lane, Woodford Green, Essex, IG8 0EE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 August 1995
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Director

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

STEWART, Douglas George

• Correspondence address: 21 Brake Close, Bradley Stoke, Bristol, Avon, BS12 8BA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 December 1991
• Resigned on: 7 November 1994
• Nationality: New Zealander
• Occupation: Executive

WHITE, Stephen Harvey

• Correspondence address: Musbury House, Axmouth, Devon, EX12 4BP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 December 1991
• Resigned on: 31 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant