CAPITA SECURE MOBILE SOLUTIONS LIMITED

Company number SC225965

19 officers / 16 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 7 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Date of birth: February 1971
• Appointed on: 23 April 2019
• 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: 7 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

HAWES, Roy Leonard

• Correspondence address: Auchenberg House, Blanefiled, Glasgow, Lanarkshire, G63 9AU
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 22 April 2005
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2001
• Resigned on: 10 September 2004

WYLIE & BISSET CA

• Correspondence address: 168 Bath Street, Glasgow, Lanarkshire, G2 4TP
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 29 June 2009

BAKER, Christopher Francis Henry

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 November 2016
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWES, Deborah

• Correspondence address: Auchenberg House, Blanefield, Glasgow, G63 9AU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 May 2009
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWES, Roy Leonard

• Correspondence address: Auchenberg House, Blanefiled, Glasgow, Lanarkshire, G63 9AU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 April 2005
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWES, Roy Leonard

• Correspondence address: Auchenberg House, Blanefiled, Glasgow, Lanarkshire, G63 9AU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 February 2002
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HYNES, Julie

• Correspondence address: 2 Campsie Drive, Milngavie, Glasgow, G62 8HY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 May 2009
• Resigned on: 7 July 2011
• Nationality: British
• Occupation: Director

MCDERMOTT, Stephen George

• Correspondence address: 2 Campsie Drive, Milngavie, Glasgow, G62 8HY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 February 2002
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

REILLY, Douglas Robert

• Correspondence address: 76 Tryst Park, Edinburgh, Midlothian, EH10 7HE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 February 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

RODGERSON, Craig Hilton

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 July 2011
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Ian

• Correspondence address: Manor Farm, Main Street Kibworth, Harcourt, Leicestershire, LE8 0NR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 February 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WYLLIE, Mark Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 July 2011
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YACOUBIAN, Eddy

• Correspondence address: 20 Kew Terrace, Dowanhill, Glasgow, G12 0TE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 April 2008
• Resigned on: 1 November 2009
• Nationality: British
• Occupation: Business & Tech Consultant

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2001
• Resigned on: 13 February 2002

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2001
• Resigned on: 13 February 2002