CAPITA AURORA LIMITED

Company number 04130898

27 officers / 24 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 1 December 2008

UK Limited Company What's this?

• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 22 May 2020
• 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: 13 May 2010

UK Limited Company What's this?

• Registration number: 5641516

AUGUSTIN, Alan Joseph

• Correspondence address: 27 Maywater Close, South Croydon, Surrey, CR2 0RS
• Role (Resigned): Secretary
• Appointed on: 2 August 2001
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Senior Manager

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• 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: 27 December 2000
• Resigned on: 2 August 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 2000
• Resigned on: 27 December 2000

BATTEN, Mark Charles

• Correspondence address: 12 Plumtree Court, London, EC4A 4HT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 August 2001
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEDFORD, Nicolas Norman

• Correspondence address: Flat 1 Victoria Gardens, 15 Marston Ferry Road, Oxford, OX2 7EF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 May 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOYLES, Robert Frank

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 July 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMENTS, Karen Suzanne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 June 2014
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYE, William Ellsworth

• Correspondence address: 5 Taverners Close, Addison Avenue, London, W11 4RH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 February 2003
• Resigned on: 2 January 2004
• Nationality: British
• Occupation: Director

FINLAY, William David

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 December 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRASER, Gary William

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 10 June 2014
• Resigned on: 26 July 2016
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

FULLER, Andrew Jonathan

• Correspondence address: 28 Woodland Park, Whalley, Lancashire, BB7 9UG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 July 2008
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Chartered Accountant

HOLLAND, Richard Francis

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 May 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Operations Director

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 February 2003
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Director

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 February 2014
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Timothy

• Correspondence address: 8 Beaumaris Grove, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6EN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 February 2003
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOYCE, Dermot James

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 May 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Managing Director

MONTAGUE-FULLER, Richard John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 August 2016
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINDAR, Paul Richard Martin

• Correspondence address: Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 February 2003
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Director

PRESSLAND, Michael Alexander

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 June 2014
• Resigned on: 10 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHWARZMANN, Dan Yoram

• Correspondence address: 6 Powell Close, Edgware, London, HA8 7QU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 August 2001
• Resigned on: 17 February 2003
• 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 May 2003
• Resigned on: 19 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 27 December 2000
• Resigned on: 2 August 2001