CAPITA (BANSTEAD 2011) LIMITED

Company number 02888121

33 officers / 30 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: 20 July 2018
• 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

AKID, Lionel Barry

• Correspondence address: 200 Somerset Road, Wimbledon, London, SW19 5JE
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 4 August 1995
• Nationality: British
• Occupation: Company Director

BLACK, Frances Karen Louise

• Correspondence address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

JONES, Nicholas Humphrey

• Correspondence address: 87 Overdale, Ashtead, Surrey, KT21 1PX
• Role (Resigned): Secretary
• Appointed on: 4 August 1995
• Resigned on: 2 November 1999
• Nationality: British
• Occupation: Accountant

PARKINSON, Keith Brian

• Correspondence address: The Laurels, High Street, Hindon, Salisbury, Wiltshire, SP3 6DR
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 31 August 2000
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 December 2008

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 17 January 1994
• Resigned on: 28 February 1994

ADDENBROOKE, Michael

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 September 2005
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AKID, Lionel Barry

• Correspondence address: 200 Somerset Road, Wimbledon, London, SW19 5JE
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 28 February 1994
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Company Director

BENNETT, Andrew John

• Correspondence address: Rustlings Domewood, Copthorne, Crawley, West Sussex, RH10 3HD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 April 1998
• Resigned on: 23 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BLACK, Frances Karen Louise

• Correspondence address: 58 Blackborough Road, Reigate, Surrey, RH2 7BX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 December 2001
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

BRAITHWAITE, David Ronald

• Correspondence address: 7 Fernhill Close, Crawley Down, Crawley, West Sussex, RH10 4UE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 February 1994
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Employee Benefits Consultant

BURNS, Nicholas Mckenzie Herbert

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 October 2012
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CULVERHOUSE, Alan Francis

• Correspondence address: 34 Shortheath Road, Farnham, Surrey, GU9 8SL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 February 2005
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Employee Benefits Consultant

HINKS, Alan John

• Correspondence address: 6 Maytrees, Hitchin, Hertfordshire, SG4 9LR
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 28 February 1994
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Retired

JOHNSTONE, John Peter

• Correspondence address: Green Oaks, Green Lane, Crowborough, East Sussex, TN6 2XB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 February 2005
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Nicholas Humphrey

• Correspondence address: 87 Overdale, Ashtead, Surrey, KT21 1PX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 August 1995
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LLOYD, Mark William

• Correspondence address: Pound Place, Round Stone Lane, Angmering, West Sussex, BN16 4AL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 June 2002
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Actuary

MCBAIN, Ian Gilchrist

• Correspondence address: 11 Larchfield Court, Newton Mearns, Glasgow, G77 5PL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 12 June 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

MCBAIN, Ian Gilchrist

• Correspondence address: Meadowburn 44 Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DZ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 28 February 1994
• Resigned on: 4 August 1995
• Nationality: British
• Occupation: Charity Director

NEVIN, Denis Laurence

• Correspondence address: 82 Halsford Park Road, East Grinstead, West Sussex, RH19 1PS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 April 1998
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Pensions Consultant

PALIN, Susan Teresa

• Correspondence address: 3 Brooklands, Carlton Road, South Godstone, Surrey, RH9 8LH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 December 2001
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Pension Administration Manager

PARKINSON, Keith Brian

• Correspondence address: The Laurels, High Street, Hindon, Salisbury, Wiltshire, SP3 6DR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 3 April 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Pensions Company Director

PARKINSON, Stephen David

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2005
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RING, Susan Lesley

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 August 2014
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 August 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SIMPSON, Paul Mackay

• Correspondence address: 7 The Common, London, W5 3TR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2001
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STIRRUP, Richard John

• Correspondence address: Gloucester House 3 Gloucester, Terrace Bosham Lane, Bosham, West Sussex, PO18 8HY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 July 1999
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRONG, Anthony Charles

• Correspondence address: 18 Gunton Road, London, E5 9JS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 December 2001
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Employee Benefits Consultant

STURGESS, Paul Andrew

• Correspondence address: 70 Emlyn Road, London, W12 9TD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2000
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Financial Services Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 17 January 1994
• Resigned on: 28 February 1994