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CAPITA SYNDICATE MANAGEMENT LIMITED

Company number 01154315

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Officers: 46 officers / 43 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, Westminster, London, England, SW1P 1QT
Role
Secretary
Appointed on
7 September 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

WATERS, Clare Elizabeth

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Director
Date of birth
November 1965
Appointed on
18 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Director
Appointed on
18 July 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5641516

BRINTON, David Harry

Correspondence address
7 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
21 August 2002
Nationality
British
Occupation
Lloyds Underwriting Agency

DANIELS, Clive Anton

Correspondence address
80 Symons Avenue, Eastwood, Leigh On Sea, Essex, SS9 5QE
Role Resigned
Secretary
Appointed on
27 November 1992
Resigned on
8 November 1993
Nationality
British
Occupation
Chartered Secretary

HALE, John Selwyn

Correspondence address
17-19, Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Secretary
Appointed on
21 August 2002
Resigned on
18 July 2011
Nationality
British

SHENTON, Timothy

Correspondence address
31 Grange Road, Bushey, Watford, Hertfordshire, WD23 2LQ
Role Resigned
Secretary
Appointed before
7 November 1991
Resigned on
27 November 1992
Nationality
British

WOODS, Peter Harding

Correspondence address
32 Mayfield Avenue, Orpington, Kent, BR6 0AL
Role Resigned
Secretary
Appointed on
8 November 1993
Resigned on
30 April 2001
Nationality
British
Occupation
Company Secretary

ALBON, Philip Ian

Correspondence address
41 Byron Avenue, South Woodford, London, E18 2HH
Role Resigned
Director
Date of birth
October 1958
Appointed on
26 July 1994
Resigned on
3 August 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accoutant

BARRETT, Ian James Rigaud

Correspondence address
Lonesome Pine, 19 St Marthas Avenue, Woking, Surrey, GU22 9BN
Role Resigned
Director
Date of birth
June 1939
Appointed on
1 April 1998
Resigned on
31 August 2008
Nationality
British
Occupation
Director

BONDS, Martin John

Correspondence address
Lysander, Fir Dene, Farnborough Park, Kent, BR6
Role Resigned
Director
Date of birth
March 1946
Appointed on
2 January 1992
Resigned on
8 November 1993
Nationality
British
Occupation
Lloyds Underwriter

BRINTON, David Harry

Correspondence address
7 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW
Role Resigned
Director
Date of birth
November 1953
Appointed on
23 October 2001
Resigned on
29 October 2003
Nationality
British
Country of residence
England
Occupation
Lloyds Underwriting Agency

BRINTON, David Harry

Correspondence address
7 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW
Role Resigned
Director
Date of birth
November 1953
Appointed on
15 August 1995
Resigned on
17 April 1998
Nationality
British
Country of residence
England
Occupation
Lloyds Underwriting Agency

BRINTON, David Harry

Correspondence address
7 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3PW
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 November 1993
Resigned on
3 August 1995
Nationality
British
Country of residence
England
Occupation
Lloyds Underwriting Agency

BURTON, Christopher Michael

Correspondence address
Woodlands Main Road, Knockholt, Kent, TN14 7LH
Role Resigned
Director
Date of birth
October 1947
Appointed on
26 July 1994
Resigned on
2 October 2001
Nationality
British
Occupation
Director

CORNWELL, Michael

Correspondence address
4 Kipling Way, Harpenden, Hertfordshire, AL5 4XG
Role Resigned
Director
Date of birth
March 1934
Appointed before
7 November 1991
Resigned on
8 November 1993
Nationality
British
Occupation
Lloyds Underwriter

CRAWLEY, John

Correspondence address
298 Kents Hill Road, Benfleet, Essex, SS7 5XS
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 April 1998
Resigned on
27 February 2001
Nationality
British
Occupation
Director

CROWLEY, James John De Gale

Correspondence address
44 Clapham Common Westside, London, SW4 9AR
Role Resigned
Director
Date of birth
April 1951
Appointed on
10 October 1995
Resigned on
13 December 1999
Nationality
British
Occupation
For Exchange/Money Mark Cons

DEEM, William

Correspondence address
6 Williams Way, Radlett, Hertfordshire, WD7 7EZ
Role Resigned
Director
Date of birth
January 1946
Appointed before
7 November 1991
Resigned on
8 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Lloyds Underwriter

DIETZ, Philip

Correspondence address
17-19, Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
November 1966
Appointed on
8 October 2003
Resigned on
23 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Run-Off Manager

EMMS, Vincent Edward

Correspondence address
Flat 21d Christian Court, Lawrence Wharf Rotherhithe Street, London, SE16 1HE
Role Resigned
Director
Date of birth
April 1945
Appointed on
8 November 1993
Resigned on
3 August 1995
Nationality
British
Occupation
Lloyds Underwriter

ENDEAN, Stephen Charles

Correspondence address
Walton Farm Cottage, Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7SA
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 April 1998
Resigned on
31 July 1999
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Leslie Jack

Correspondence address
Wendover 62 Lewes Road, Ditchling, Hassocks, West Sussex, BN6 8TU
Role Resigned
Director
Date of birth
October 1941
Appointed before
7 November 1991
Resigned on
8 November 1993
Nationality
British
Occupation
Company Director

JEWELL, David Raymond

Correspondence address
17 Fitzwalter Road, Colchester, Essex, CO3 3SY
Role Resigned
Director
Date of birth
April 1946
Appointed on
23 October 2001
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Insurance Executive

KELLETT, Bryan Philip David

Correspondence address
40 Tower Bridge Wharf, 86-120 St Katharines Way, London, E1 9UR
Role Resigned
Director
Date of birth
December 1937
Appointed before
7 November 1991
Resigned on
10 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Lloyds Underwriter

KING, John Bryan

Correspondence address
17-19, Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 October 2001
Resigned on
18 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LLOYD-ROBERTS, George Edward

Correspondence address
22 Duncan Terrace, London, N1 8BS
Role Resigned
Director
Date of birth
March 1948
Appointed on
24 July 2002
Resigned on
23 September 2004
Nationality
British
Country of residence
England
Occupation
Director

MAYLAM, Richard James

Correspondence address
Linton House Snowdenham Links Road, Bramley, Guildford, Surrey, GU5 0BX
Role Resigned
Director
Date of birth
February 1938
Appointed on
11 December 1992
Resigned on
8 November 1993
Nationality
British
Occupation
Lloyds Underwriter

MAYS, John Boyce

Correspondence address
14 Hillview, Wimbledon, London, SW20 0TA
Role Resigned
Director
Date of birth
March 1932
Appointed on
17 April 1998
Resigned on
17 April 1998
Nationality
British
Country of residence
England
Occupation
Insurance Consultant

MAYS, John Boyce

Correspondence address
52 Barham Road, London, SW20 0ET
Role Resigned
Director
Date of birth
March 1932
Appointed on
1 April 1998
Resigned on
13 December 1999
Nationality
British
Occupation
Insurance Consultant

MCCANN, Peter John

Correspondence address
14 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
4 August 1995
Resigned on
13 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCOY, Robin Edward

Correspondence address
14 Brayburne Avenue, London, SW4 6AA
Role Resigned
Director
Date of birth
March 1966
Appointed on
27 February 2001
Resigned on
14 August 2003
Nationality
British
Occupation
Accountant

MCELHINEY, David Francis

Correspondence address
Bradfords Ireton Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EN
Role Resigned
Director
Date of birth
August 1950
Appointed on
8 November 1993
Resigned on
2 August 1995
Nationality
British
Occupation
Lloyds Underwriter

OLIVER, Michael Wayne

Correspondence address
48 Nursery Road, Meopham, Gravesend, Kent, DA13 0NF
Role Resigned
Director
Date of birth
October 1951
Appointed before
7 November 1991
Resigned on
8 November 1993
Nationality
British
Occupation
Lloyds Underwriter

RANDALL, Kenneth Edward

Correspondence address
Shepherds Cottage, 60 The Heath, East Malling, Kent, ME19 6JL
Role Resigned
Director
Date of birth
May 1948
Appointed on
4 August 1995
Resigned on
4 November 1998
Nationality
British
Country of residence
England
Occupation
Insurance Consultant