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CAPITA FINANCIAL SOFTWARE LIMITED

Company number 03825888

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Officers: 20 officers / 17 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
30 Berners Street, London, England, W1T 3LR
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
30 Berners Street, London, England, W1T 3LR
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
30 Berners Street, London, England, W1T 3LR
Role
Director
Appointed on
15 May 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5641516

GERMAN, Sian Elizabeth

Correspondence address
2 Bramble Drive, Bridport, Dorset, DT6 4SN
Role Resigned
Secretary
Appointed on
21 May 2002
Resigned on
2 August 2005
Nationality
British
Occupation
Accountant

HURST, Gordon Mark

Correspondence address
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
Role Resigned
Secretary
Appointed on
2 August 2005
Resigned on
31 October 2005
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
1 November 2005
Resigned on
1 December 2008

CARFAX CORPORATE SERVICES LIMITED

Correspondence address
116 St Aldates, Oxford, Oxfordshire, OX1 1HA
Role Resigned
Secretary
Appointed on
16 August 1999
Resigned on
21 May 2002

BRAMALL, Colin Stephen

Correspondence address
The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
Role Resigned
Director
Date of birth
April 1956
Appointed on
11 February 2004
Resigned on
20 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CORNLEY, Joanne Clare

Correspondence address
1 Grebe Road, Bicester, Oxfordshire, OX26 6WG
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 February 2002
Resigned on
2 August 2005
Nationality
British
Occupation
Publishing Manager

ELLIOTT, Neil

Correspondence address
16 Lancaster Avenue, Fulford, Stoke On Trent, Staffordshire, ST11 9LP
Role Resigned
Director
Date of birth
December 1967
Appointed on
21 May 2002
Resigned on
4 September 2002
Nationality
British
Occupation
Sales Executive

GERMAN, Sian Elizabeth

Correspondence address
2 Bramble Drive, Bridport, Dorset, DT6 4SN
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 May 2002
Resigned on
2 August 2005
Nationality
British
Occupation
Accountant

HURST, Gordon Mark

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 August 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Accountant

KILPATRICK, John Harvey

Correspondence address
26 Ock Mill Close, Marcham Road, Abingdon, Oxfordshire, OX14 1SP
Role Resigned
Director
Date of birth
May 1948
Appointed on
20 January 2002
Resigned on
5 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Trevor Andrew

Correspondence address
26 Saint Michaels Way, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2QD
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 May 2002
Resigned on
2 August 2005
Nationality
British
Occupation
Sales 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
2 August 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SAPNIK, Anthony Frederick Emil

Correspondence address
20 Germander Way, Bure Park, Bicester, Oxfordshire, OX26 3WB
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 May 2002
Resigned on
2 August 2005
Nationality
British
Occupation
Production Director

SHEARER, Richard John

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 October 2007
Resigned on
11 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEBB, David Thomas

Correspondence address
73 Hill View, Henleaze, Bristol, Avon, BS9 4QF
Role Resigned
Director
Date of birth
October 1951
Appointed on
20 January 2002
Resigned on
2 August 2005
Nationality
British
Occupation
Company Director

WISE, Nicholas Robert

Correspondence address
Kimberley House, Fringford Road Caversfield, Bicester, Oxfordshire, OX27 8TJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
21 May 2002
Resigned on
2 August 2005
Nationality
British
Occupation
Document Imaging

OXFORD NOMINEES LIMITED

Correspondence address
116 St Aldates, Oxford, OX1 1HA
Role Resigned
Director
Appointed on
16 August 1999
Resigned on
20 January 2002