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CAPITA (06413358) LIMITED

Company number 06413358

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Officers: 17 officers / 14 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role
Secretary
Appointed on
28 May 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

TODD, Francesca Anne

Correspondence address
1 More London Place, London, SE1 2AF
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, London, England, SW1P 1QT
Role
Director
Appointed on
28 May 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5641516

ELLISON, Jeremy Simon

Correspondence address
23 Aldbourne Road, Burnham, Slough, Buckinghamshire, SL1 7NJ
Role Resigned
Secretary
Appointed on
21 January 2008
Resigned on
28 May 2010
Nationality
British
Occupation
Director

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
31 October 2007
Resigned on
22 January 2008

BEDFORD, Nicolas Norman

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 July 2014
Resigned on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Director

BRUNJES, Henry Otto, Dr

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
October 1954
Appointed on
22 January 2008
Resigned on
12 December 2011
Nationality
British
Country of residence
England
Occupation
Director

ELLISON, Jeremy Simon

Correspondence address
23 Aldbourne Road, Burnham, Slough, Buckinghamshire, SL1 7NJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
21 January 2008
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANKLIN, Peter Mark

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1976
Appointed on
28 March 2014
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEALEY, Andrew Mark

Correspondence address
37 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS
Role Resigned
Director
Date of birth
December 1962
Appointed on
22 January 2008
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PARKER, Andrew George

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
January 1969
Appointed on
28 May 2010
Resigned on
13 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARSON, Emma Louise

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
October 1972
Appointed on
22 May 2013
Resigned on
20 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Jason Edward

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
January 1969
Appointed on
22 January 2008
Resigned on
22 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEARER, Richard John

Correspondence address
17 Rochester Row, London, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 May 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VINCENT, James D'Arcy

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 June 2014
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Director

TRAVERS SMITH DIRECTORS LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
31 October 2007
Resigned on
22 January 2008

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
31 October 2007
Resigned on
22 January 2008