CPLAS TRUSTEES LIMITED

Company number 08209916

29 officers / 22 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Secretary
• Appointed on: 11 September 2012

UK Limited Company What's this?

• Registration number: 2376959

BAILEY-MILLER, Laura

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 11 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CLOKEY, John Henry Edward

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FARROW-SMITH, Stuart William

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POVEY, Graham

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARGEANT, Susan Jane

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

ZEDRA GOVERNANCE LIMITED

• Correspondence address: New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
• Role (Active): Director
• Appointed on: 13 June 2023

UK Limited Company What's this?

• Registration number: 02952373

AKDENIZ, Jacqueline Ann

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 September 2012
• Resigned on: 15 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BATES, Justine Rebecca

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 February 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, Andrew John

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 5 May 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DELANEY, John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 September 2016
• Resigned on: 29 November 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

FUGGLE, James Edward

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 6 April 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GORING, John Leonard

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GREATOREX, Anthony Nicholas

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 February 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAWORTH, David Poynton

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 8 March 2019
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Louise Jane

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 September 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Specialist Administrator

HILL, Scott Anthony

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 January 2022
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HURST, Gordon Mark

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 September 2012
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INGAMELLS, Stephen John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 September 2012
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANUEL, David Colin

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 December 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NUNN, Craig Stuart

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 March 2019
• Resigned on: 5 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PERCY, Natasha Jane

• Correspondence address: First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 October 2023
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWLEY, Terance Reginald

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 September 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

SARGEANT, Susan Jane

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2013
• Resigned on: 28 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SHEDDEN, Christine Louise

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 16 September 2019
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TINSLEY, Peter Michael

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 September 2012
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERS, Clare Elizabeth

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 September 2012
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AAA TRUSTEE LIMITED

• Correspondence address: New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
• Role (Resigned): Director
• Appointed on: 29 May 2018
• Resigned on: 13 June 2023

UK Limited Company What's this?

• Registration number: 09073121

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Appointed on: 11 September 2012
• Resigned on: 27 October 2022

UK Limited Company What's this?

• Registration number: 5641516