CAPITA RETAIL FINANCIAL SERVICES LIMITED
Company number 05296886
- Company Overview for CAPITA RETAIL FINANCIAL SERVICES LIMITED (05296886)
- Filing history for CAPITA RETAIL FINANCIAL SERVICES LIMITED (05296886)
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Officers: 34 officers / 31 resignations
CAPITA GROUP SECRETARY LIMITED
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Active
- Secretary
- Appointed on
- 1 December 2008
UK Limited Company What's this?
- Registration number
- 2376959
CLEMENTS, Christopher Charles
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Active
- Director
- Date of birth
- November 1982
- Appointed on
- 14 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CAPITA CORPORATE DIRECTOR LIMITED
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Active
- Director
- Appointed on
- 1 October 2012
UK Limited Company What's this?
- Registration number
- 5641516
PENGELLY, Arlene Faith
- Correspondence address
- 21 Victoria Mews, Earlsfield, London, SW18 3PY
- Role Resigned
- Secretary
- Appointed on
- 25 November 2004
- Resigned on
- 8 July 2005
- Nationality
- British
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
- Role Resigned
- Secretary
- Appointed on
- 8 July 2005
- Resigned on
- 1 December 2008
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 November 2004
- Resigned on
- 25 November 2004
AJIT, Aparajita
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 15 July 2022
- Resigned on
- 9 April 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BARRY, Neil Fraser James
- Correspondence address
- 65 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PG
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 25 November 2004
- Resigned on
- 20 August 2007
- Nationality
- British
- Occupation
- Managing Director
BEDFORD, Nicolas Norman
- Correspondence address
- 17 Rochester Row, London, England, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 13 November 2009
- Resigned on
- 4 May 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BILLINGHAM, Mark
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Resigned
- Director
- Date of birth
- December 1979
- Appointed on
- 17 October 2022
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BLAKE, Adam Joseph
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Resigned
- Director
- Date of birth
- March 1987
- Appointed on
- 21 November 2019
- Resigned on
- 23 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BRAITHWAITE, Philip Charles
- Correspondence address
- 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 16 July 2008
- Resigned on
- 1 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BURNS, Nicholas Mckenzie Herbert
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 5 October 2012
- Resigned on
- 10 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CARSON, Paul William
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- June 1981
- Appointed on
- 13 May 2015
- Resigned on
- 1 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CHAPPLE, Aimie Nicole
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 21 November 2019
- Resigned on
- 17 October 2022
- Nationality
- British
- Country of residence
- England
- 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
- 5 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CRAWFORD, David William
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 30 August 2013
- Resigned on
- 6 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DAVIES, Simon John
- Correspondence address
- 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 21 September 2007
- Resigned on
- 19 October 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
DOYLE, Patrick Michael
- Correspondence address
- 17 Rochester Row, London, England, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 19 January 2010
- Resigned on
- 28 February 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director
DOYLE, Patrick Michael
- Correspondence address
- 17 Rochester Row, Westminster, London, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 21 November 2008
- Resigned on
- 19 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FRANCIS, Kevin Andrew
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 26 April 2013
- Resigned on
- 15 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GREATOREX, Anthony Nicholas
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 3 February 2014
- Resigned on
- 1 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
GREENE, Graham Philip
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 10 April 2013
- Resigned on
- 8 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 3 February 2014
- Resigned on
- 13 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LAVER, Douglas Lindsay Hay
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 1 October 2012
- Resigned on
- 3 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PARKINSON, Stephen David
- Correspondence address
- 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 25 November 2004
- Resigned on
- 27 May 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RIGBY, David
- Correspondence address
- 17 Rochester Row, Westminster, London, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 16 July 2008
- Resigned on
- 19 October 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director
SCALLY, Damian James
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 26 October 2020
- Resigned on
- 1 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SHARP, Stephen
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 1 November 2011
- Resigned on
- 3 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
VALLANCE, Alexander Matthew
- Correspondence address
- 30 Berners Street, London, England, W1T 3LR
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 1 November 2017
- Resigned on
- 12 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VANOVERSCHELDE, Tom Frans
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Resigned
- Director
- Date of birth
- December 1981
- Appointed on
- 17 August 2021
- Resigned on
- 14 March 2022
- Nationality
- Belgian
- Country of residence
- England
- Occupation
- Director
VINCENT, James D'Arcy
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 1 December 2014
- Resigned on
- 13 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WILLIAMS, Stephen Andrew
- Correspondence address
- 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 16 July 2008
- Resigned on
- 30 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 25 November 2004
- Resigned on
- 25 November 2004