CAPITA HELM CORPORATION LIMITED

Company number NI025165

23 officers / 20 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 28 April 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Date of birth: February 1971
• Appointed on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 28 April 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 31 March 2010
• Nationality: British

DAVIS, Lorraine Anne

• Correspondence address: 87-91, Newman Street, London, United Kingdom, W1T 3EY
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 28 April 2011

MALLON, Martin Columba

• Correspondence address: 73 Granville Road, Dungannon, Co Tyrone, BT70 1NJ
• Role (Resigned): Secretary
• Appointed on: 28 December 1990
• Resigned on: 12 June 2008

BREACH, Stephen Derrick

• Correspondence address: 87-91, Newman Street, London, United Kingdom, W1T3EY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUCKLEY, William David

• Correspondence address: 166 Ballymena Road, Doagh, Ballyclare, BT39 0TN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 1999
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COTSFORD, Lee Douglas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 February 2014
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFY, Damian Hugh

• Correspondence address: 28 Springhill Manor, Magheralin, County Armagh, BT67 0UB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 March 2004
• Resigned on: 12 June 2008
• Nationality: Irish
• Occupation: International Project Manager

FIELD, Andrew

• Correspondence address: 12 The Mount, New Malden, Surrey, KT3 4HU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 June 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FRAZER, Michael Robert

• Correspondence address: 129 Upper Road, Greenisland, Carrickfergus, BT38 8RR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 December 1990
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Management Consultant

GALBRAITH, John

• Correspondence address: 7 The Coaches, Brown's Brae, Holywood, BT18 0LE
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 January 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Accountant

LAWTON, Simon Marcus

• Correspondence address: Long Ash, Woodbridge Lane, Withington, Cheltenham, Gloucestershire, GL54 4BP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 June 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

MACGINTY, Thomas Manus

• Correspondence address: 1 Ardgannon, Dungannon, Co Tyrone
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 1999
• Resigned on: 12 June 2008
• Nationality: Irish
• Occupation: Accountant

MARTIN, Peter John

• Correspondence address: Vine Cottage, 48 High Street, Wargrave, Berkshire, England, RG10 8BY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 July 2008
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RICKATSON, Caroline

• Correspondence address: Helm House, Demesne Court, 88 Main Street, Moira, County Armagh, Northern Ireland, BT67 0LH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 October 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ROWLING, Keith Peter

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 October 2011
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 April 2011
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWEENEY, Sean Pacelli

• Correspondence address: The Green, Kilbroney Mill, Kilbroney Road, Rostrevor
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 December 1990
• Resigned on: 31 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Gareth Leslie Arnold

• Correspondence address: 4 Elsmore Manor, Belfast, BT5 7QD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2000
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WYLLIE, Mark Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 December 2014
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WYLLIE, Mark Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 April 2011
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director