CAPITA 03075476 LIMITED

Company number 03075476

27 officers / 24 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: 29 November 2016
• 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: 29 April 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 1995
• Resigned on: 4 July 1995
• Nationality: British

LITTLE, David Anthony

• Correspondence address: 100 Kyrle Road, London, SW11 6BA
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Lawyer

RAWICZ-SZCZERBO, Roland

• Correspondence address: The Old Rectory, Launton Road, Stratton Audley, Oxfordshire, OX27 9AS
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 18 November 2005
• Nationality: British

RAWICZ-SZCZERBO, Roland

• Correspondence address: 70 Foyle Road, London, SE3 7RH
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 December 2008

R.B.S. NOMINEES LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Secretary
• Appointed on: 4 July 1995
• Resigned on: 28 September 1999

ABBOTT, Richard David

• Correspondence address: The Old Parsonage, Church Street, Ropley, Hampshire, SO24 0DS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 February 2003
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Robert Michael

• Correspondence address: 24 Parker Avenue, Hertford, Hertfordshire, SG14 3LA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 February 2004
• Resigned on: 24 October 2005
• Nationality: English
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Alex David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 19 April 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CODE, Stephen James

• Correspondence address: 58 Orchard Avenue, Liverpool, Merseyside, L14 3NQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 February 2005
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COXELL, Graham Peter

• Correspondence address: Hopkilns, Westwood Lane, Wanborough, Guildford, Surrey, GU3 2JR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 January 2009
• Resigned on: 27 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nationality

DADY, Kevin Peter

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 July 2009
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DADY, Kevin Peter

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 November 2005
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 4 July 1995
• Resigned on: 4 July 1995
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 4 July 1995
• Resigned on: 4 July 1995
• Nationality: British

GOVE, David Alistair

• Correspondence address: Walden, Foxcombe Road, Boars Hill, Oxford, Oxfordshire, OX1 5DL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 November 2005
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHREY, Matthew John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 June 2008
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OBRIEN, Peter

• Correspondence address: 13 Highfield Avenue, Aldershot, Hampshire, GU11 3BY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 November 2005
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Operations Director

PHILPOTT, Mitchell Lee

• Correspondence address: 5 Drovers Way, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 July 1995
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Company Director

PURSAILL, Julius Lawrence Mark

• Correspondence address: Great Engeham Manor, Bethersden Road Woodchurch, Ashford, Kent, TN26 3PU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 2003
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAWICZ-SZCZERBO, Roland

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 July 1995
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 April 2010
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATERS, Clare Elizabeth

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 October 2011
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILKINS, John Paul

• Correspondence address: 18 Glenferrie Road, St. Albans, Hertfordshire, AL1 4JU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 February 2003
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Director