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CAPITA DBS LIMITED

Company number 04096180

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Officers: 11 officers / 8 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

SHEARER, Richard John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Director
Date of birth
February 1964
Appointed on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

HURST, Gordon Mark

Correspondence address
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
Role Resigned
Secretary
Appointed on
13 December 2000
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

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
25 October 2000
Resigned on
23 July 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 October 2000
Resigned on
25 October 2000

HURST, Gordon Mark

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 December 2000
Resigned on
31 March 2008
Nationality
British
Occupation
Accountant

MARCHANT, Richard Melvyn

Correspondence address
Orchard House, 58 Spofforth Hill, Wetherby, Leeds, LS22 6SE
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 July 2002
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Company 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
13 December 2000
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
25 October 2000
Resigned on
13 December 2000