CAPITA FM (EXTRA SERVICES) LIMITED

Company number 03530777

28 officers / 25 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

BINGLEY, Joan Hilary

• Correspondence address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Secretary
• Appointed on: 29 June 1998
• Resigned on: 11 October 1999
• Nationality: Irish

CHANDE, Manish Jayantilal

• Correspondence address: 9 Chester Place, Regents Park, London, NW1 4NB
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 29 June 1998
• Nationality: British

DUCKWORTH, Mark David

• Correspondence address: 30 Eversleigh Road, Battersea, London, SW11 5XA
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Secretary

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: 30 August 2000
• 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

BERMEJO, Laurent Philippe

• Correspondence address: 8 Woodville Road, London, W5 2SF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 June 1999
• Resigned on: 24 September 1999
• Nationality: French
• Occupation: Chief Executive

BLAXLAND, Simon Thomas

• Correspondence address: 237 Rue Du Foubourg Saint Honore, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 April 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Investment Banker

BOOY, Christopher Arthur

• Correspondence address: Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 April 1998
• Resigned on: 24 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANDE, Manish Jayantilal

• Correspondence address: 9 Chester Place, Regents Park, London, NW1 4NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 1998
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Company Director

ELLIS, Ian David

• Correspondence address: Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 September 1998
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCO, Jon Jacob

• Correspondence address: Flat 10, 31 Collingham Road, London, SW5 0NU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 10 June 1999
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Banker

FRIEDLOS, Nicholas Robert

• Correspondence address: 13 Alwyne Road, London, N1 2HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 June 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GODDEN, David Roy

• Correspondence address: 20 Frensham Road, Farnham, Surrey, GU9 8HE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 October 1999
• Resigned on: 4 September 2000
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 August 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Accountant

MAYER, Felix Gerard Gabriel

• Correspondence address: 1 Rue Marguerin 75013, Paris, France
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 1998
• Resigned on: 24 September 1999
• Nationality: French
• Occupation: Company Director

MYERS, Martin Trevor

• Correspondence address: 1 Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 April 1998
• Resigned on: 31 August 2000
• 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

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

PIPER, Timothy John

• Correspondence address: Beechwood House Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 1998
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Company Director

REDFERN, Prudence Elizabeth

• Correspondence address: 4 Brookwood Avenue Barnes, London, SW13 0LR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 September 1998
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Company Director

SHEARER, Richard John

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• 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

SIBLEY, Mark Patrick

• Correspondence address: 168 Belsize Road, London, NW6 4BJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 1998
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Director

SWEENEY, Peter Charles

• Correspondence address: The Warren 61 Leas Road, Warlingham, Surrey, CR6 9LP
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 April 1998
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Director

WILSON, Gavin Edward Reid

• Correspondence address: 38 Upper Cheyne Row, London, SW3 5JJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 March 1998
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Banker