CAPITA SECURE RESOURCE SOLUTIONS LIMITED

Company number 04139228

23 officers / 20 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 22 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 14 December 2016
• 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: 22 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

BRANIFF, Edward

• Correspondence address: 19 Red Oak Lane, Kinnelon, New Jersey 07405, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 19 June 2002
• Nationality: Us
• Occupation: Chief Financial Officer

GIBSON, Paul David

• Correspondence address: 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 14 February 2011
• Nationality: British
• Occupation: Fcca

HOSIE, Michael Douglas

• Correspondence address: Woodbine Cottage The Long Road, Rowledge, Surrey, GU10 4DL
• Role (Resigned): Secretary
• Appointed on: 3 April 2001
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Finance Director

LOWE, Hilary Anne

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 3HQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2011
• Resigned on: 22 July 2011
• Nationality: British

MADDOX, Adrienne Anne

• Correspondence address: 6 Heather Grove, Hartley Wintney, Hook, Hampshire, RG27 8SE
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 3 April 2001

BRANIFF, Edward

• Correspondence address: 19 Red Oak Lane, Kinnelon, New Jersey 07405, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 February 2002
• Resigned on: 19 June 2002
• Nationality: Us
• Occupation: Chief Financial Officer

FIRTH, Barbara Ann

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 February 2010
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GIBSON, Paul David

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 June 2002
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fcca

GORDON, Kevin John

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 November 2003
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRISON, Michael Geoffrey

• Correspondence address: Clive House Portsmouth Road, Esher, Surrey, KT10 9LH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 3 April 2001
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

HOSIE, Michael Douglas

• Correspondence address: Woodbine Cottage The Long Road, Rowledge, Surrey, GU10 4DL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 April 2001
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURRIA, Vinodka

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 February 2010
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 September 2011
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 September 2011
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMPSON, Mark Harry

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 February 2010
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Mark

• Correspondence address: 41 Church Street, Leatherhead, Surrey, KT22 8EP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 March 2003
• Resigned on: 21 June 2004
• Nationality: British
• Occupation: Director

TIMOTHY, Fiona Maria

• Correspondence address: Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2002
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WYLLIE, Mark Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 September 2011
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 11 January 2001
• Resigned on: 3 April 2001