CAPULA GROUP LIMITED

Company number 05859840

23 officers / 20 resignations

MILLER, Kevin James

• Correspondence address: Orion House, 10 Walton Industrial Estate, Stone, Staffs, ST15 0LT
• Role (Active): Secretary
• Appointed on: 31 July 2015

BOOTH, Michael

• Correspondence address: Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOMBS, Simon James

• Correspondence address: Orion House, 10 Walton Industrial Estate, Stone, Staffs, ST15 0LT
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAWCETT, Michael Alan

• Correspondence address: 1 Lady Acre Close, Lymm, Cheshire, WA13 0SN
• Role (Resigned): Secretary
• Appointed on: 16 August 2006
• Resigned on: 31 July 2015
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 27 June 2006
• Resigned on: 16 August 2006

BAYLISS, Paul William

• Correspondence address: Orion House, 10 Walton Industrial Estate, Stone, Staffs, ST15 0LT
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 1 July 2016
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BENNETT, Dougal Gareth Stuart

• Correspondence address: 46 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1JS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 August 2006
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

COOMBS, Simon James

• Correspondence address: Somersal House, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 May 2007
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FAWCETT, Michael Alan

• Correspondence address: 1 Lady Acre Close, Lymm, Cheshire, WA13 0SN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 August 2006
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Mark Edward

• Correspondence address: Orion House, 10 Walton Industrial Estate, Stone, Staffs, ST15 0LT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 February 2016
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAYNES, Robert

• Correspondence address: Rose Cottage, Garshall Green, Milwich, Stafford, Staffordshire, ST18 0EP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 August 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, John Michael

• Correspondence address: 8 Upper Cheyne Row, London, SW3 5JN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 16 August 2006
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Fund Manager

KAVANAGH, Paul

• Correspondence address: Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, England, TW15 2RP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 August 2015
• Resigned on: 1 January 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chairman

LIGERTWOOD, Mark Murray

• Correspondence address: Rosehill, 23 Inveresk Village, Musselburgh, Midlothian, EH21 7TD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 13 January 2009
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

MCEVOY, Stephen Sean

• Correspondence address: Orion House, 10 Walton Industrial Estate, Stone, Staffs, ST15 0LT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 June 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MILLER, Simon Edward Callum

• Correspondence address: Cleish Castle, Cleish, Kinross Shire, KY13 0LW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 January 2008
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

O'BRIEN, Simon Patrick

• Correspondence address: Rose Cottage, Offley Hay Bishops Offley, Stafford, Staffordshire, ST21 6HQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 August 2006
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Director

PICKLES, David

• Correspondence address: Orion House, Beacon Rise, Stone, Staffordshire, United Kingdom, ST15 0LT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 February 2019
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROYLE, Marcus Richard

• Correspondence address: Orion House, 10 Walton Industrial Estate, Stone, Staffs, ST15 0LT
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 November 2016
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TEMPLE, Nicholas John

• Correspondence address: 10 Markham Square, London, SW3 4UY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 April 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Roger Graham

• Correspondence address: Beckett House, Danescourt Road, Tettenhall, WV6 9BG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 August 2006
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Kevin

• Correspondence address: Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, England, B94 5ED
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 July 2009
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 27 June 2006
• Resigned on: 16 August 2006