CAPSTAN LIMITED

Company number 02778373

17 officers / 14 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

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Date of birth: February 1964
• Appointed on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• 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

HEFFERNAN, John

• Correspondence address: Latchmoor House, Brockenhurst, Hampshire, SO42 7UN
• Role (Resigned): Secretary
• Appointed on: 8 January 1993
• Resigned on: 20 October 1999
• Nationality: British

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Company Director

SLOMAN, Barry

• Correspondence address: 6 Lassa Road, Eltham, London, SE9 6PU
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Financial Director

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

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 1993
• Resigned on: 8 January 1994

HEFFERNAN, John

• Correspondence address: Latchmoor House, Brockenhurst, Hampshire, SO42 7UN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 January 1993
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 20 October 1999
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

MIRSADEGHI, Ray

• Correspondence address: The Manse 37 Foxes Dale, Blackheath, London, SE3 9BH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 January 1993
• Resigned on: 21 January 2001
• Nationality: British
• Occupation: Marketing Manager

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

PETHERBRIDGE, Stephen Howard

• Correspondence address: 9 Hewers Holt, Barlborough, Chesterfield, Derbyshire, S43 4WJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 January 1998
• Resigned on: 3 February 1999
• Nationality: British
• Occupation: Recruitment

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

SLOMAN, Barry

• Correspondence address: 6 Lassa Road, Eltham, London, SE9 6PU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 2000
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

TAYLOR, Margaret

• Correspondence address: 27 Clockhouse Place, Putney, London, SW15 2EL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 July 1997
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Company Director