CAPITA SYNDICATE MANAGEMENT LIMITED

Company number 01154315

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: United Kingdom
• 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