CAPITA (3498350) LIMITED

Company number 03498350

21 officers / 18 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, 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

D'CASTRO, Ian

• Correspondence address: 19 Grove Avenue, Twickenham, Middlesex, TW1 4HX
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 30 January 1998
• 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: 2 April 2001
• Resigned on: 2 January 2002
• 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

EASTGATE INSURANCE SERVICES LIMITED

• Correspondence address: Pullman Place, Great Western Road, Gloucester, GL1 3EA
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 2 April 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1998
• Resigned on: 23 January 1998

BROWN, Andrew Jonathan

• Correspondence address: Pilgrims, Ebbisham Lane, Walton-On-The-Hill, Surrey, KT20 5BT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 18 August 2000
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARRUTHERS, James Maxwell

• Correspondence address: 118 East Road, West Mersea, Colchester, Essex, CO5 8SA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 January 1998
• Resigned on: 18 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Trevor Charles

• Correspondence address: 218a Leicester Road, Wigston, Leicestershire, LE18 1DS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 January 1998
• Resigned on: 13 January 2000
• Nationality: British
• 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: 1 November 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

LECKENBY, Susan Veronica

• Correspondence address: 19, Middleton Close Stoney Stanton, Leicester, Leicestershire, LE9 4TS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 January 1998
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Director

MILNE, Richard Gordon

• Correspondence address: 13 Homefield Road, London, W4 2LN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 August 2000
• Resigned on: 17 November 2000
• Nationality: British
• 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

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: 1 November 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

QUILTER, Alan Kevin

• Correspondence address: Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, Essex, SS16 5PW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 January 1998
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant

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

TRAINER, Martin John

• Correspondence address: 6 Stone Pine Road, Bromham, Bedfordshire, MK43 8GG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 2000
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Matthew David

• Correspondence address: 2 Beaconsfield Cottages, Hedsor Road, Bourne End, Buckinghamshire, SL8 5EQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 January 1998
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Solicitor