NYS CORPORATE LTD.

Company number 01324425

18 officers / 15 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role: Secretary
• Appointed on: 25 April 2017

UK Limited Company What's this?

• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: February 1971
• Appointed on: 9 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role: Director
• Appointed on: 25 April 2017

UK Limited Company What's this?

• Registration number: 5641516

GARSIDE, Oliver Graham

• Correspondence address: Quantum House, Innovation Way, York Science Park, York, North Yorkshire, England, YO10 5BR
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 25 April 2017

PINNINGTON, Daryl Adrian

• Correspondence address: Tamarisk 10 Holburns Croft, Heslington, York, North Yorkhire, YO10 5DP
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 October 1998
• Nationality: British

SEIBOLD, Dorothea

• Correspondence address: Tamarisk 10 Holburns Croft, Heslington, York, YO10 5DP
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 29 November 2013
• Nationality: British

ASHBURN, Christopher Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 July 2018
• Resigned on: 9 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GARSIDE, Oliver Graham

• Correspondence address: Quantum House, Innovation Way, York Science Park, York, North Yorkshire, England, YO10 5BR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 November 2013
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

GODFREY, Simon Andrew

• Correspondence address: 27 Kilburn Road, York, YO1 4DF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 31 December 1991
• Resigned on: 8 November 1998
• Nationality: British
• Occupation: Travel Agent

GSCHNITZER, Margareth

• Correspondence address: Quantum House, Innovation Way, York Science Park, York, North Yorkshire, YO10 5BR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 April 2014
• Resigned on: 25 April 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Director

HEPWORTH, Peter Hamby, Mr.

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 April 2017
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALLUM, Niall John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 25 April 2017
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCOLM, Gail

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 15 September 2017
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOFFATT, Alexandra Mary

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 15 September 2017
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKHOUSE, James

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 April 2017
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PINNINGTON, Daryl Adrian

• Correspondence address: Tamarisk 10 Holburns Croft, Heslington, York, North Yorkhire, YO10 5DP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 31 December 1991
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SEIBOLD, Dorothea

• Correspondence address: Quantum House, Innovation Way, York Science Park, York, North Yorkshire, England, YO10 5BR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 May 2013
• Resigned on: 29 November 2013
• Nationality: German
• Country of residence: England
• Occupation: Director And Company Secretary

VINCENT, James D'Arcy

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 May 2018
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director