SECTOR HOLDINGS LIMITED

Company number 03239847

23 officers / 20 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

BERGIN, Deanne Cecile

• Correspondence address: 24 Waterlow Court, Heath Close, London, NW11 7DT
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Finance Director

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

HUMPHRY, Charles

• Correspondence address: 2 St Peters Road, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Secretary
• Appointed on: 20 August 1996
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1996
• Resigned on: 20 August 1996

BERGIN, Deanne Cecile

• Correspondence address: 24 Waterlow Court, Heath Close, London, NW11 7DT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 March 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Finance Director

CLEIN, Philip Lewis

• Correspondence address: 113 Corringham Road, London, NW11 7DL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 August 1996
• Resigned on: 12 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOYLE, Patrick Michael

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 12 October 1998
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

HARING, Peter Alan

• Correspondence address: Rosemay Cottage Polbain, Achictibuie, Ullapool, Ross-Shire, IV26 2YW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 August 1997
• Resigned on: 12 October 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HUMPHRY, Charles

• Correspondence address: 2 St Peters Road, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 August 1996
• Resigned on: 12 October 1998
• 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: 12 October 1998
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

JESSEMEY, James Albert

• Correspondence address: 57 Greenhill Park, New Barnet, Barnet, Hertfordshire, EN5 1HQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 October 1997
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Director

LUKE, John Stephen

• Correspondence address: Tall Trees, Roundwood Avenue Hutton Mount, Shenfield, Essex, CM13 2LZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 October 1997
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Director

MORLEY, Peter

• Correspondence address: Crossways How Lane, Chipstead, Coulsdon, Surrey, CR5 3LL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 August 1997
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

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: 12 October 1998
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RIGBY, David Keith

• Correspondence address: Bridfield House Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 October 1998
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Director

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

TURNER, Dennis Colin George

• Correspondence address: Anderlea Blakes Hill, Long Common, Wolverhampton, WV5 7AX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 August 1996
• Resigned on: 12 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director