Advanced company searchLink opens in new window

CAPITA AURORA LEASING LIMITED

Company number 04614767

Filter officers

Filter officers

Officers: 18 officers / 15 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, SW1P 1QT
Role
Director
Date of birth
February 1971
Appointed on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

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

AUGUSTIN, Alan Joseph

Correspondence address
27 Maywater Close, South Croydon, Surrey, CR2 0RS
Role Resigned
Secretary
Appointed on
13 December 2002
Resigned on
17 February 2003
Nationality
British

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 Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
11 December 2002
Resigned on
13 December 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 December 2002
Resigned on
11 December 2002

BATTEN, Mark Charles

Correspondence address
12 Plumtree Court, London, EC4A 4HT
Role Resigned
Director
Date of birth
January 1957
Appointed on
13 December 2002
Resigned on
17 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered 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

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

HURST, Gordon Mark

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
January 1962
Appointed on
17 February 2003
Resigned on
14 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
Company Director

MONTAGUE-FULLER, Richard John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 August 2016
Resigned on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
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
17 February 2003
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SCHWARZMANN, Dan Yoram

Correspondence address
6 Powell Close, Edgware, London, HA8 7QU
Role Resigned
Director
Date of birth
July 1963
Appointed on
13 December 2002
Resigned on
17 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHEARER, Richard John

Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
14 May 2009
Resigned on
9 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
11 December 2002
Resigned on
13 December 2002