CAPITA TOMKINS LIMITED

Company number 03137740

18 officers / 15 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: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1995
• Resigned on: 4 January 1996
• 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

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 5 May 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Company Director

KETTLE, Christopher

• Correspondence address: Pipers Hill, Gaydon Road, Bishops Itchington, Southam, Warwickshire, CV47 2QY
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Accountant

TOMKINS, Moya Joan

• Correspondence address: York House, Springfield Road, Camberley, Surrey, GU15 1AB
• Role (Resigned): Secretary
• Appointed on: 4 January 1996
• Resigned on: 31 July 1996
• Nationality: British

TOMKINS, Paul Stephen

• Correspondence address: York House, Springfield Road, Camberley, Surrey, GU15 1AB
• Role (Resigned): Secretary
• Appointed on: 30 July 1996
• Resigned on: 5 May 1999
• 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

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 14 December 1995
• Resigned on: 4 January 1996
• Nationality: British
• Country of residence: England

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 May 1999
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

KETTLE, Christopher

• Correspondence address: Pipers Hill, Gaydon Road, Bishops Itchington, Southam, Warwickshire, CV47 2QY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 1996
• Resigned on: 28 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 May 1999
• 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

TAYLOR, Mark Andrew

• Correspondence address: Marieposa, Kingsley Close, Crowthorne, Berkshire, RG45 7PH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 July 1996
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Venture Capital Investment Dir

TOMKINS, Paul Stephen

• Correspondence address: York House, Springfield Road, Camberley, Surrey, GU15 1AB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 January 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director