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CAPITA TREASURY SERVICES LIMITED

Company number 02652053

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Officers: 20 officers / 17 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, SW1P 1QT
Role
Director
Appointed on
7 May 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5641516

BERGIN, Deanne Cecile

Correspondence address
24 Waterlow Court, Heath Close, London, NW11 7DT
Role Resigned
Secretary
Appointed on
4 March 1998
Resigned on
12 October 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

HUMPHRY, Charles

Correspondence address
2 St Peters Road, Twickenham, Middlesex, TW1 1QX
Role Resigned
Secretary
Appointed on
19 August 1997
Resigned on
4 March 1998
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
12 October 1998
Resigned on
2 January 2002
Nationality
British
Occupation
Accountant

MCANDREW, Ian Christopher

Correspondence address
3 Frank Dixon Close, Dulwich, London, SE21 7BD
Role Resigned
Secretary
Appointed before
8 October 1992
Resigned on
15 August 1997
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

CLEIN, Philip Lewis

Correspondence address
113 Corringham Road, London, NW11 7DL
Role Resigned
Director
Date of birth
March 1945
Appointed on
19 August 1997
Resigned on
12 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARING, Peter Alan

Correspondence address
Rosemay Cottage Polbain, Achictibuie, Ullapool, Ross-Shire, IV26 2YW
Role Resigned
Director
Date of birth
January 1953
Appointed before
8 October 1992
Resigned on
12 October 1998
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HUMPHRY, Charles

Correspondence address
2 St Peters Road, Twickenham, Middlesex, TW1 1QX
Role Resigned
Director
Date of birth
February 1946
Appointed on
19 August 1997
Resigned on
12 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HURST, Gordon Mark

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
January 1962
Appointed on
12 October 1998
Resigned on
7 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILTON, Stuart Gregory

Correspondence address
Overbye South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
Role Resigned
Director
Date of birth
November 1948
Appointed before
8 October 1992
Resigned on
30 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORLEY, Peter

Correspondence address
Crossways How Lane, Chipstead, Coulsdon, Surrey, CR5 3LL
Role Resigned
Director
Date of birth
May 1946
Appointed before
8 October 1992
Resigned on
1 October 1999
Nationality
British
Country of residence
England
Occupation
Banker

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
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 October 1998
Resigned on
7 May 2009
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

RIGBY, David Keith

Correspondence address
Bridfield House Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
Role Resigned
Director
Date of birth
November 1960
Appointed on
12 October 1998
Resigned on
20 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

TURNER, Dennis Colin George

Correspondence address
Anderlea Blakes Hill, Long Common, Wolverhampton, WV5 7AX
Role Resigned
Director
Date of birth
October 1947
Appointed on
19 August 1997
Resigned on
12 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director