CAPITA AESOP TRUSTEES LIMITED

Company number 04149124

24 officers / 21 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: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Appointed on: 9 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 3 August 2006

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 3 August 2006
• Resigned on: 1 December 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2001
• Resigned on: 19 March 2001

ADDENBROOKE, Christopher

• Correspondence address: Dean House Farm, Dean House Lane, Stainland, Halifax, Yorkshire, HX4 9LG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 August 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Stuart Gerard

• Correspondence address: 57 Hall Lane, Yateley, Hampshire, GU46 6HP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 January 2003
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development

CHRISTIE, Ian Richard

• Correspondence address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 March 2001
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Chartered Secretary

COOPER, Justin Ashley

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 August 2006
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRYER, Charles Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 March 2008
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FISH, Nigel Timothy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 March 2010
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JEWELL, Ronald Eric

• Correspondence address: 33 Birchwood Road, Dartford, Kent, DA2 7HF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 August 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Operations Director

LONG, Sarah Louise

• Correspondence address: 10 Great Hockings Lane, Webheath, Redditch, Worcestershire, B97 5WL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 July 2005
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Director

MONTAGU, Howard Alan

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 October 2006
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARKHOUSE, Christopher Philip

• Correspondence address: Southlands, 66 London Road Harston, Cambridge, CB2 5QJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 June 2002
• Resigned on: 1 June 2005
• Nationality: British Us
• Country of residence: United Kingdom
• Occupation: Director Abbey National At Wor

PENDLE, Michael John

• Correspondence address: The Limes Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 July 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Retail Customer Service Direct

RENN, Graham Philip

• Correspondence address: Hane Court, Northgate Noley, Holmfirth, Huddersfield West Yorkshire, HD9 6QL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 August 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINS, Peter William

• Correspondence address: 6 Sarsen Heights, Walderslade, Chatham, Kent, ME5 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 July 2001
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Senior Manager

ROUNDHILL, John Liam Alexander

• Correspondence address: Medlar Cottage, How Green Lane, Hever, Edenbridge, Kent, TN8 7NN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 August 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Share Registration

WAKELAM, Lennard Maurice

• Correspondence address: Oban, 3 Wainwrights, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 July 2001
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Sales Operati

WATERS, Clare Elizabeth

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 October 2011
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 March 2001
• Resigned on: 20 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2001
• Resigned on: 19 March 2001