CAPITA GWENT CONSULTANCY LIMITED

Company number 04436428

37 officers / 30 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role: Secretary
• Appointed on: 1 December 2008

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• Registration number: 2376959

CROOK, Richard Mark

• Correspondence address: Project Office, Steelworks Road, Ebbw Vale, Gwent, Wales, NP23 6AA
• Role: Director
• Date of birth: December 1966
• Appointed on: 16 September 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Local Government Officer

HOGGINS, Roger

• Correspondence address: 4 Toynbee Close, Osbaston, Monmouth, Monmouthshire, NP25 3NU
• Role: Director
• Date of birth: October 1955
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Local Government Officer

JARRETT, Stephen

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1972
• Appointed on: 12 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PARFITT, Alun William

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1970
• Appointed on: 16 June 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

REES-WILLIAMS, Mark Ashley

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role: Director
• Date of birth: September 1959
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WILLIAMS, Mark Stephen

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1967
• Appointed on: 12 May 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 13 September 2002
• 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

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2002
• Resigned on: 2 December 2002

BERG, Colin James

• Correspondence address: 8 Arundel Close, Greenmeadow, Cwmbran, Torfaen, United Kingdom, NP44 5HQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 April 2004
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Acting Head Of Paid Services

COGSWELL, Graham Keith

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 September 2002
• Resigned on: 16 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COWLEY, Graham

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 October 2013
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, David George, Dr

• Correspondence address: The Dovecote, Scotby Village, Scotby, Carlisle, CA4 8BU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 13 September 2002
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRETTER, Andrew David

• Correspondence address: 2 Winsford Grove, Gilwern, Abergavenny, Gwent, NP7 0RL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 November 2002
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Local Gout Officer

GOFFIN, Simon David

• Correspondence address: 2 Kings Ride, Penn, High Wycombe, Bucks, HP10 8BL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 May 2006
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRHY, Christina Ann

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 June 2010
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Officer Neighbourhood Services

HAYHURST, Stefanie Jane

• Correspondence address: Apt 25 Clough Springs, Barrowford, Nelson, Lancashire, BB9 6RN
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 11 June 2007
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Finance Director

KEETCH, John

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 September 2008
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARCHANT, Richard Melvyn

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 September 2002
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Christopher Paul

• Correspondence address: 15 Riverside, Forest Row, East Sussex, RH18 5HB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2002
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISON, Robin Peter

• Correspondence address: 5 The Shires, Gilwern, Abergavenny, Monmouthshire, NP7 0EX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 January 2003
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Goverment Officer

MULDOON, Russell

• Correspondence address: 19 Glenmore Road, Oxton, Wirral, CH43 2HQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 September 2003
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: Accountant

MURRAY, Andrew

• Correspondence address: 18 White House, Barry, South Glamorgan, CF62 6FB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 September 2006
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Architect

O'SULLIVAN, Michael Anthony

• Correspondence address: 1 Ashleigh Grove, Penydarren Park, Merthyr Tydfil, Mid Glamorgan, CF47 8AG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2007
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Govt

RAIKES, Elizabeth Constance

• Correspondence address: 8 Barons Court, Usk, Monmouthshire, NP15 1AY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 November 2002
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Chief Executive

RICHARDS, Robert David

• Correspondence address: 15 Delafield Road, Abergavenny, Monmouthshire, NP7 7AW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 June 2004
• Resigned on: 10 August 2009
• Nationality: British
• Occupation: Civil Engineer

ROBINSON, Stephen

• Correspondence address: Wetherell House, Skelton, Penrith, Cumbria, CA11 9SQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 September 2002
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Company Director

ROWLAND, Phillip David

• Correspondence address: 9 Aire Close, Morecambe, Lancashire, LA3 3SA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 July 2005
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHAW, Terence Windsor

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 October 2010
• Resigned on: 12 May 2020
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Civil Engineer

SINGH, Awtar

• Correspondence address: 130 Elborough Street, Southfields, London, SW18 5DL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 13 September 2002
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Finance Director

STARKEY, Richard Justin

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 December 2013
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TOMKINSON, Ian James

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 October 2007
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WARD, Alison Jane

• Correspondence address: Little Marlborough House, Grosmont, Abergavenny, Monmouthshire, NP7 8HL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 November 2005
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Authority Chief Executiv

WEBB, Roger Edward

• Correspondence address: 16 East Rise, Llanishen, Cardiff, South Glamorgan, CF14 0RJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 November 2002
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Local Goverment Officer