Advanced company searchLink opens in new window

CAPITA GROSVENOR LIMITED

Company number 03115083

Filter officers

Filter officers

Officers: 22 officers / 19 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role
Secretary
Appointed on
1 December 2008

UK Limited Company What's this?

Registration number
2376959

BROWNELL, Elizabeth Helen

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
July 1985
Appointed on
14 November 2022
Nationality
British
Country of residence
England
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
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
29 June 1998
Resigned on
2 January 2002
Nationality
British

STANLEY, Mark

Correspondence address
81 Devonshire Road, Dore, Sheffield, S17 3NU
Role Resigned
Secretary
Appointed on
8 May 1996
Resigned on
29 June 1998
Nationality
British
Occupation
Company Secretary

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

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
19 October 1995
Resigned on
30 October 1995

WB COMPANY SECRETARIES LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
30 October 1995
Resigned on
8 May 1996

CLEMERSON, Stephen

Correspondence address
22 Salcey Drive, Trowell, Nottingham, Nottinghamshire, NG9 3RN
Role Resigned
Director
Date of birth
July 1953
Appointed on
31 October 1995
Resigned on
22 January 1999
Nationality
British
Occupation
Operations Manager

COLLINSON, Leonard

Correspondence address
79 Kirklake Road, Formby, Liverpool, Merseyside, L37 2DA
Role Resigned
Director
Date of birth
March 1934
Appointed on
8 May 1996
Resigned on
22 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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 January 1998
Resigned on
31 March 2008
Nationality
British
Occupation
Accountant

MERONE, Paul

Correspondence address
13 Wilford Avenue, Sale, Cheshire, M33 3TH
Role Resigned
Director
Date of birth
January 1962
Appointed on
8 May 1996
Resigned on
22 January 1998
Nationality
British
Occupation
Investment Manager

NUNN, Craig Stuart

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
16 December 2021
Resigned on
14 November 2022
Nationality
British
Country of residence
England
Occupation
Director

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

PICKERING, David

Correspondence address
11 Lothlorien Close, Littleover, Derby, Derbyshire, DE23 7RY
Role Resigned
Director
Date of birth
December 1951
Appointed on
31 October 1995
Resigned on
22 January 1999
Nationality
British
Occupation
Commercial Director

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 January 1998
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

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

STANLEY, Mark

Correspondence address
81 Devonshire Road, Dore, Sheffield, S17 3NU
Role Resigned
Director
Date of birth
October 1960
Appointed on
17 July 1996
Resigned on
22 January 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

TODD, Francesca Anne

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
February 1971
Appointed on
11 November 2013
Resigned on
10 December 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
19 October 1995
Resigned on
30 October 1995

WB COMPANY DIRECTORS LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
Role Resigned
Director
Appointed on
30 October 1995
Resigned on
1 November 1995